EPIC (GENERAL PARTNER GEORGE SQUARE) LIMITED

Company number 06655938

Date	Type	Description	View / Download
11 Jul 2012	AA	Accounts for a dormant company made up to 31 December 2011	(3 pages)
19 Apr 2012	CH03	Secretary's details changed for Annabelle Karen Moonshine on 25 July 2011	(2 pages)
13 Sep 2011	AA	Accounts for a dormant company made up to 31 December 2010	(3 pages)
27 Jul 2011	AR01	Annual return made up to 24 July 2011 with full list of shareholders ANNOTATION Clarification a second filed AR01 was registered on 20/08/2015	(6 pages)
29 Jul 2010	AR01	Annual return made up to 24 July 2010 with full list of shareholders ANNOTATION Clarification a second filed AR01 was registered on 20/08/2015	(6 pages)
02 Jun 2010	AA	Accounts for a dormant company made up to 31 December 2009	(3 pages)
12 Mar 2010	TM02	Termination of appointment of Taylor Wessing Secretaries Limited as a secretary	(3 pages)
12 Mar 2010	AP03	Appointment of Annabelle Karen Moonshine as a secretary	(3 pages)
31 Jul 2009	363a	Return made up to 24/07/09; full list of members	(4 pages)
17 Dec 2008	288c	Secretary's change of particulars / taylor wessing secretaries LIMITED / 24/11/2008	(1 page)
17 Sep 2008	395	Duplicate mortgage certificatecharge no:2	(7 pages)
17 Sep 2008	395	Particulars of a mortgage or charge / charge no: 2	(6 pages)
17 Sep 2008	395	Particulars of a mortgage or charge/398 / charge no: 3	(7 pages)
15 Sep 2008	287	Registered office changed on 15/09/2008 from 11A weymouth street london W1W 6DD	(1 page)
04 Sep 2008	395	Particulars of a mortgage or charge / charge no: 1	(18 pages)
02 Sep 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(4 pages)
01 Aug 2008	288a	Director appointed khaled nasser al-fouzan	(3 pages)
30 Jul 2008	88(2)	Ad 25/07/08\gbp si 1@1=1\gbp ic 1/2\	(2 pages)
30 Jul 2008	288a	Director appointed michael isaac martin elghanayan	(4 pages)
30 Jul 2008	288b	Appointment terminated director huntsmoor LIMITED	(1 page)
30 Jul 2008	288b	Appointment terminated director huntsmoor nominees LIMITED	(1 page)
30 Jul 2008	287	Registered office changed on 30/07/2008 from carmelite 50 victoria embankment, blackfriars london EC4Y 0DX	(1 page)
30 Jul 2008	225	Accounting reference date extended from 31/07/2009 to 31/12/2009	(1 page)
28 Jul 2008	CERTNM	Company name changed epic (general partner george street) LIMITED\certificate issued on 28/07/08	(3 pages)
24 Jul 2008	NEWINC	Incorporation	(37 pages)