Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

EPIC PROPERTY ASSET MANAGEMENT LIMITED

Company number 07285738

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
07 Oct 2013 AA Accounts for a small company made up to 31 December 2012
24 Jun 2013 AR01 Annual return made up to 16 June 2013 with full list of shareholders
26 Sep 2012 AA Accounts for a small company made up to 31 December 2011
10 Aug 2012 AR01 Annual return made up to 16 June 2012 with full list of shareholders
29 May 2012 MEM/ARTS Memorandum and Articles of Association
19 Apr 2012 CH01 Director's details changed for Annabelle Karen Moonshine on 24 June 2011
19 Apr 2012 CH01 Director's details changed for Robert Charles Hall on 24 June 2011
19 Apr 2012 CH01 Director's details changed for Mr Michael Isaac Martin Elghanayan on 24 June 2011
19 Apr 2012 CH03 Secretary's details changed for Marion Denise Hall on 24 June 2011
17 Apr 2012 SH08 Change of share class name or designation
17 Apr 2012 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
17 Apr 2012 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Apr 2012 AP01 Appointment of Mr Mahbubul Alam as a director
07 Jul 2011 AA Accounts for a dormant company made up to 31 December 2010
06 Jul 2011 AR01 Annual return made up to 16 June 2011 with full list of shareholders
11 Apr 2011 AD01 Registered office address changed from 11a Weymouth Street London W1W 6DD United Kingdom on 11 April 2011
11 Nov 2010 AA01 Current accounting period shortened from 30 June 2011 to 31 December 2010
08 Nov 2010 SH01 Statement of capital following an allotment of shares on 16 June 2010
  • GBP 100
08 Oct 2010 AP03 Appointment of Marion Denise Hall as a secretary
25 Sep 2010 AP01 Appointment of Annabelle Karen Moonshine as a director
20 Sep 2010 AP01 Appointment of Michael Isaac Martin Elghanayan as a director
16 Sep 2010 AP01 Appointment of Robert Charles Hall as a director
18 Jun 2010 TM01 Termination of appointment of Barbara Kahan as a director
16 Jun 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)