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EPOCHTREE LTD

Company number 08480935

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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)
01 May 2015	AD01	Registered office address changed from 15 Ii Floor Management Suite Amba House 15, College Road Harrow Middlesex HA1 1BA to Ii Floor Management Suite, Amba House 15, College Road, Harrow Middlesex HA1 1BA on 1 May 2015	View PDF Registered office address changed from 15 Ii Floor Management Suite Amba House 15, College Road Harrow Middlesex HA1 1BA to Ii Floor Management Suite, Amba House 15, College Road, Harrow Middlesex HA1 1BA on 1 May 2015 - link opens in a new window - 1 page (1 page)
06 Jan 2015	AA	Total exemption small company accounts made up to 31 March 2014	View PDF Total exemption small company accounts made up to 31 March 2014 - link opens in a new window - 3 pages (3 pages)
07 May 2014	AR01	Annual return made up to 9 April 2014 with full list of shareholders Statement of capital on 2014-05-07 GBP 2,000	View PDF Annual return made up to 9 April 2014 with full list of shareholders Statement of capital on 2014-05-07 GBP 2,000 - link opens in a new window - 3 pages (3 pages)
01 May 2014	AP01	Appointment of Ms Krithica Mahesh as a director	View PDF Appointment of Ms Krithica Mahesh as a director - link opens in a new window - 2 pages (2 pages)
01 May 2014	TM01	Termination of appointment of Mahesh Boovanahalli as a director	View PDF Termination of appointment of Mahesh Boovanahalli as a director - link opens in a new window - 1 page (1 page)
01 May 2014	CH01	Director's details changed for Mr Mahesh Boovanahalli on 1 May 2014	View PDF Director's details changed for Mr Mahesh Boovanahalli on 1 May 2014 - link opens in a new window - 2 pages (2 pages)
24 Jan 2014	AD01	Registered office address changed from Evans House 107 Marsh Road Pinner Middlesex HA5 5PA England on 24 January 2014	View PDF Registered office address changed from Evans House 107 Marsh Road Pinner Middlesex HA5 5PA England on 24 January 2014 - link opens in a new window - 1 page (1 page)
04 Jul 2013	CH01	Director's details changed for Mr Mahesh Boovanahalli on 21 June 2013	View PDF Director's details changed for Mr Mahesh Boovanahalli on 21 June 2013 - link opens in a new window - 3 pages (3 pages)
17 Jun 2013	AA01	Current accounting period shortened from 30 April 2014 to 31 March 2014	View PDF Current accounting period shortened from 30 April 2014 to 31 March 2014 - link opens in a new window - 1 page (1 page)
17 Jun 2013	SH01	Statement of capital following an allotment of shares on 17 June 2013 GBP 2,000	View PDF Statement of capital following an allotment of shares on 17 June 2013 GBP 2,000 - link opens in a new window - 3 pages (3 pages)
31 May 2013	CH01	Director's details changed	View PDF Director's details changed - link opens in a new window - 2 pages (2 pages)
30 May 2013	CH01	Director's details changed for Mahesh Boovanahalli on 30 May 2013	View PDF Director's details changed for Mahesh Boovanahalli on 30 May 2013 - link opens in a new window - 2 pages (2 pages)
13 May 2013	AD01	Registered office address changed from Evans House 107 Marsh Road Marsh Road Pinner Yes HA5 5PA United Kingdom on 13 May 2013	View PDF Registered office address changed from Evans House 107 Marsh Road Marsh Road Pinner Yes HA5 5PA United Kingdom on 13 May 2013 - link opens in a new window - 1 page (1 page)
09 Apr 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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