EPIC (DELAWARE MK) NOMINEE 1 LIMITED

Company number 08878022

Date	Type	Description	View / Download
24 Feb 2015	RESOLUTIONS	Resolutions RES13 ‐ Agreements etc 21/11/2014	(4 pages)
24 Feb 2015	RESOLUTIONS	Resolutions RES13 ‐ Section 172 (1) 24/10/2014	(1 page)
04 Dec 2014	MR01	Registration of charge 088780220001, created on 27 November 2014	(130 pages)
04 Dec 2014	MR01	Registration of charge 088780220002, created on 27 November 2014	(76 pages)
27 Oct 2014	TM01	Termination of appointment of Mohammed Al-Qassar as a director on 24 October 2014	(1 page)
11 Feb 2014	AA01	Current accounting period shortened from 28 February 2015 to 31 December 2014	(1 page)
11 Feb 2014	AP01	Appointment of Mohammed Al-Qassar as a director	(2 pages)
11 Feb 2014	AP01	Appointment of Mr Michael Isaac Martin Elghanayan as a director	(2 pages)
11 Feb 2014	AD01	Registered office address changed from 5 New Street Square London EC4A 3TW United Kingdom on 11 February 2014	(1 page)
11 Feb 2014	TM02	Termination of appointment of Taylor Wessing Secretaries Limited as a secretary	(1 page)
11 Feb 2014	TM01	Termination of appointment of Huntsmoor Nominees Limited as a director	(1 page)
11 Feb 2014	TM01	Termination of appointment of Richard Bursby as a director	(1 page)
11 Feb 2014	TM01	Termination of appointment of Huntsmoor Limited as a director	(1 page)
05 Feb 2014	NEWINC	Incorporation Statement of capital on 2014-02-05 GBP 1	(56 pages)