EPISTROPHE LIMITED

Company number 04358049

Date	Type	Description	View / Download
02 Sep 2014	TM01	Termination of appointment of Liaqat Ali Sadiq as a director on 31 August 2014	(1 page)
30 Jan 2014	AR01	Annual return made up to 30 January 2014 with full list of shareholders Statement of capital on 2014-01-30 GBP 6,260,137.218392	(7 pages)
19 Nov 2013	AA	Full accounts made up to 31 December 2012	(21 pages)
26 Jul 2013	AP03	Appointment of Ms Amanda Jane Nicoll as a secretary	(2 pages)
11 Feb 2013	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9	(3 pages)
11 Feb 2013	TM02	Termination of appointment of Debbie Hodges as a secretary	(1 page)
30 Jan 2013	AR01	Annual return made up to 30 January 2013 with full list of shareholders	(7 pages)
30 Jan 2013	CH01	Director's details changed for Paul Douglas Larbey on 27 April 2012	(2 pages)
30 Jan 2013	CH03	Secretary's details changed for Debbie Carol Hodges on 27 April 2012	(1 page)
01 Oct 2012	AA	Full accounts made up to 31 December 2011	(22 pages)
27 Apr 2012	AD01	Registered office address changed from 326 Cambridge Science Park Milton Road Cambridge Cambridgeshire CB4 0WG on 27 April 2012	(1 page)
29 Feb 2012	AR01	Annual return made up to 1 February 2012 with full list of shareholders	(10 pages)
07 Nov 2011	AA	Group of companies' accounts made up to 31 December 2010	(23 pages)
23 Feb 2011	AR01	Annual return made up to 1 February 2011 with full list of shareholders	(9 pages)
23 Feb 2011	AP01	Appointment of Mr Rodney Lawrence Mcdonagh as a director	(2 pages)
22 Dec 2010	AA	Group of companies' accounts made up to 31 December 2009	(21 pages)
28 Sep 2010	AA01	Previous accounting period shortened from 20 July 2010 to 31 December 2009	(1 page)
19 Jul 2010	AA	Group of companies' accounts made up to 20 July 2009	(21 pages)
11 May 2010	TM01	Termination of appointment of John Lee as a director	(1 page)
23 Feb 2010	AR01	Annual return made up to 22 January 2010 with full list of shareholders	(15 pages)
19 Feb 2010	CH01	Director's details changed for Stephen John Vogelsang on 15 February 2010	(2 pages)
06 Feb 2010	AA01	Previous accounting period shortened from 31 December 2009 to 20 July 2009	(3 pages)
11 Dec 2009	TM02	Termination of appointment of John Lee as a secretary	(2 pages)
11 Dec 2009	TM01	Termination of appointment of Tahir Ahmed as a director	(2 pages)
11 Dec 2009	AP03	Appointment of Debbie Carol Hodges as a secretary	(3 pages)