EPIC PARTNERS filing history - Find and update company information

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EPIC PARTNERS

Company number 07487367

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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)
24 Mar 2015	AD02	Register inspection address has been changed from Rosehill School St Matthias Road St Ann's Nottingham Nottinghamshire NG3 2FE England to 27-31 Carlton Road Carlton Road Business Centre Nottingham NG3 2DG	View PDF Register inspection address has been changed from Rosehill School St Matthias Road St Ann's Nottingham Nottinghamshire NG3 2FE England to 27-31 Carlton Road Carlton Road Business Centre Nottingham NG3 2DG - link opens in a new window - 1 page (1 page)
08 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)
18 Dec 2014	AP01	Appointment of Claire Jane Wilkinson as a director on 28 November 2014	View PDF Appointment of Claire Jane Wilkinson as a director on 28 November 2014 - link opens in a new window - 3 pages (3 pages)
27 Mar 2014	TM01	Termination of appointment of Stephen Parry as a director	View PDF Termination of appointment of Stephen Parry as a director - link opens in a new window - 1 page (1 page)
27 Mar 2014	TM01	Termination of appointment of Teresa Shrestha as a director	View PDF Termination of appointment of Teresa Shrestha as a director - link opens in a new window - 1 page (1 page)
27 Mar 2014	TM01	Termination of appointment of Fiona Johnson as a director	View PDF Termination of appointment of Fiona Johnson as a director - link opens in a new window - 1 page (1 page)
06 Feb 2014	AR01	Annual return made up to 10 January 2014 no member list	View PDF Annual return made up to 10 January 2014 no member list - link opens in a new window - 10 pages (10 pages)
24 Jan 2014	TM01	Termination of appointment of Peter Strauss as a director	View PDF Termination of appointment of Peter Strauss as a director - link opens in a new window - 1 page (1 page)
08 Oct 2013	AA	Total exemption small company accounts made up to 31 March 2013	View PDF Total exemption small company accounts made up to 31 March 2013 - link opens in a new window - 4 pages (4 pages)
17 Jul 2013	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
17 Jul 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 26 pages (26 pages)
07 Feb 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 25 pages (25 pages)
07 Feb 2013	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
24 Jan 2013	AR01	Annual return made up to 10 January 2013 no member list	View PDF Annual return made up to 10 January 2013 no member list - link opens in a new window - 11 pages (11 pages)
24 Jan 2013	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
24 Jan 2013	CH01	Director's details changed for Peter John Stravss on 24 January 2013	View PDF Director's details changed for Peter John Stravss on 24 January 2013 - link opens in a new window - 3 pages (3 pages)
24 Jan 2013	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
24 Jan 2013	CH01	Director's details changed for Paul David Worlay on 24 January 2013	View PDF Director's details changed for Paul David Worlay on 24 January 2013 - link opens in a new window - 2 pages (2 pages)
16 Jan 2013	TM01	Termination of appointment of Andrew Mattison as a director	View PDF Termination of appointment of Andrew Mattison as a director - link opens in a new window - 1 page (1 page)
15 Jan 2013	TM01	Termination of appointment of Amberina Latif as a director	View PDF Termination of appointment of Amberina Latif as a director - link opens in a new window - 1 page (1 page)
20 Sep 2012	AA	Total exemption small company accounts made up to 31 March 2012	View PDF Total exemption small company accounts made up to 31 March 2012 - link opens in a new window - 4 pages (4 pages)
08 Jun 2012	AA01	Previous accounting period extended from 31 January 2012 to 31 March 2012	View PDF Previous accounting period extended from 31 January 2012 to 31 March 2012 - link opens in a new window - 2 pages (2 pages)
09 Feb 2012	AR01	Annual return made up to 10 January 2012	View PDF Annual return made up to 10 January 2012 - link opens in a new window - 20 pages (20 pages)
25 May 2011	AP01	Appointment of Paul David Worlay as a director	View PDF Appointment of Paul David Worlay as a director - link opens in a new window - 3 pages (3 pages)
25 May 2011	AP01	Appointment of Teresa Shrestha as a director	View PDF Appointment of Teresa Shrestha as a director - link opens in a new window - 3 pages (3 pages)

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