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EPILIUM & SKIN LTD

Company number 06633457

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
25 Mar 2013 AA Total exemption small company accounts made up to 30 June 2012
07 Sep 2012 AR01 Annual return made up to 6 September 2012 with full list of shareholders
29 Mar 2012 AR01 Annual return made up to 10 March 2012 with full list of shareholders
27 Mar 2012 AA Total exemption small company accounts made up to 30 June 2011
05 Jan 2012 AP01 Appointment of Mr David Reginald Eyles as a director
22 Mar 2011 AR01 Annual return made up to 10 March 2011 with full list of shareholders
14 Mar 2011 AA Total exemption small company accounts made up to 30 June 2010
04 Jun 2010 TM01 Termination of appointment of David Eyles as a director
25 Mar 2010 AA Total exemption small company accounts made up to 30 June 2009
10 Mar 2010 AR01 Annual return made up to 10 March 2010 with full list of shareholders
09 Mar 2010 AR01 Annual return made up to 9 March 2010 with full list of shareholders
09 Mar 2010 CH01 Director's details changed for Miss Bernice Krochmal on 8 March 2010
27 Jul 2009 363a Return made up to 30/06/09; full list of members
24 Jul 2009 88(2) Ad 01/07/09\gbp si 60@1=60\gbp ic 182/242\
24 Jul 2009 88(2) Ad 01/07/09\gbp si 10@1=10\gbp ic 172/182\
24 Jul 2009 88(2) Ad 01/07/09\gbp si 160@1=160\gbp ic 12/172\
14 Jul 2009 395 Particulars of a mortgage or charge / charge no: 1
17 Feb 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum of Association
28 Oct 2008 88(2) Ad 09/09/08\gbp si 10@1=10\gbp ic 2/12\
15 Aug 2008 287 Registered office changed on 15/08/2008 from no 17 3 salamanca place london SE1 7HH united kingdom
30 Jun 2008 NEWINC Incorporation