EPIC (GENERAL PARTNER BURLINGTON GARDENS) LIMITED

Company number 06583723

Date	Type	Description	View / Download
19 May 2010	AR01	Annual return made up to 2 May 2010 with full list of shareholders	(5 pages)
12 Mar 2010	TM02	Termination of appointment of Taylor Wessing Secretaries Limited as a secretary	(2 pages)
12 Mar 2010	AP03	Appointment of Annabelle Karen Moonshine as a secretary	(3 pages)
24 Sep 2009	AA	Accounts for a dormant company made up to 31 December 2008	(1 page)
15 May 2009	363a	Return made up to 02/05/09; full list of members	(4 pages)
17 Dec 2008	288c	Secretary's change of particulars / taylor wessing secretaries LIMITED / 24/11/2008	(1 page)
15 Sep 2008	287	Registered office changed on 15/09/2008 from 11A weymouth street london W1W 6DD	(1 page)
27 Aug 2008	395	Particulars of a mortgage or charge / charge no: 1	(15 pages)
27 Aug 2008	395	Particulars of a mortgage or charge / charge no: 2	(15 pages)
12 Aug 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
05 Aug 2008	225	Accounting reference date shortened from 31/05/2009 to 31/12/2008	(1 page)
28 Jul 2008	288b	Appointment terminated director huntsmoor LIMITED	(1 page)
28 Jul 2008	288b	Appointment terminated director huntsmoor nominees LIMITED	(1 page)
28 Jul 2008	287	Registered office changed on 28/07/2008 from carmelite 50 victoria embankment, blackfriars london EC4Y 0DX	(1 page)
28 Jul 2008	88(2)	Ad 13/05/08\gbp si 1@1=1\gbp ic 1/2\	(2 pages)
28 Jul 2008	288a	Director appointed michael isaac martin elghanayan	(4 pages)
05 Jun 2008	288a	Director appointed sheikh abdullab jaber al ahmad al sabah	(2 pages)
02 May 2008	NEWINC	Incorporation	(37 pages)