EPIC (OVAL ROAD) NOMINEE 1 LIMITED

Company number 08986217

Date	Type	Description	View / Download
10 Mar 2016	CH01	Director's details changed for Mr Michael Isaac Martin Elghanayan on 17 February 2016	(2 pages)
11 Aug 2015	AA	Accounts for a dormant company made up to 31 December 2014	(3 pages)
24 Apr 2015	AR01	Annual return made up to 8 April 2015 with full list of shareholders Statement of capital on 2015-04-24 GBP 1	(4 pages)
25 Jun 2014	MR01	Registration of charge 089862170001	(52 pages)
17 Jun 2014	AP01	Appointment of Mohammed Al-Qassar as a director	(2 pages)
23 Apr 2014	AA01	Current accounting period shortened from 30 April 2015 to 31 December 2014	(1 page)
23 Apr 2014	TM01	Termination of appointment of Richard Bursby as a director	(1 page)
23 Apr 2014	AP01	Appointment of Mr Michael Isaac Martin Elghanayan as a director	(2 pages)
23 Apr 2014	TM02	Termination of appointment of Taylor Wessing Secretaries Limited as a secretary	(1 page)
23 Apr 2014	TM01	Termination of appointment of Huntsmoor Nominees Limited as a director	(1 page)
23 Apr 2014	TM01	Termination of appointment of Huntsmoor Limited as a director	(1 page)
10 Apr 2014	AD01	Registered office address changed from 5 New Street Square London EC4A 3TW United Kingdom on 10 April 2014	(1 page)
08 Apr 2014	NEWINC	Incorporation Statement of capital on 2014-04-08 GBP 1	(56 pages)