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EPIC GAMES ANIMATION UK LTD

Company number 06823136

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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)
11 Mar 2013 AD01 Registered office address changed from Montpelier House 62-66 Deansgate Manchester M3 2EN United Kingdom on 11 March 2013
08 May 2012 SH01 Statement of capital following an allotment of shares on 30 July 2011
  • GBP 538
08 May 2012 AR01 Annual return made up to 18 February 2012 with full list of shareholders
02 Apr 2012 AA Total exemption small company accounts made up to 30 June 2011
04 May 2011 AR01 Annual return made up to 18 February 2011 with full list of shareholders
04 May 2011 AP01 Appointment of Mr Simon Paul Elms as a director
16 Nov 2010 AA Total exemption small company accounts made up to 30 June 2010
24 Aug 2010 SH01 Statement of capital following an allotment of shares on 6 July 2010
  • GBP 6
19 Mar 2010 AR01 Annual return made up to 18 February 2010 with full list of shareholders
19 Mar 2010 CH01 Director's details changed for Mr Doug Tate on 19 March 2010
19 Mar 2010 AA01 Current accounting period extended from 28 February 2010 to 30 June 2010
19 Mar 2010 CH01 Director's details changed for Dr Gareth John Edwards on 19 March 2010
19 Mar 2010 CH01 Director's details changed for Dr Steven James Dorning on 19 March 2010
19 Mar 2010 CH01 Director's details changed for Michael Jones on 19 March 2010
17 Dec 2009 AP01 Appointment of Dr Steven James Caulkin as a director
17 Dec 2009 SH01 Statement of capital following an allotment of shares on 2 November 2009
  • GBP 482
17 Oct 2009 CH01 Director's details changed for Dr Steven James Dorning on 1 October 2009
17 Oct 2009 CH01 Director's details changed for Mr Doug Tate on 1 October 2009
17 Oct 2009 CH01 Director's details changed for Michael Jones on 1 October 2009
17 Oct 2009 CH01 Director's details changed for Mr Gareth John Edwards on 1 October 2009
27 Jul 2009 88(2) Ad 03/07/09\gbp si 11@1=11\gbp ic 422/433\
15 Jul 2009 88(2) Ad 30/04/09\gbp si 299@1=299\gbp ic 123/422\
14 Jul 2009 288a Director appointed mr gareth edwards
14 Jul 2009 288a Director appointed mr doug tate
10 Jul 2009 288a Director appointed michael jones