EPIC GAMES UK LTD

Company number 02865912

Date	Type	Description	View / Download
18 Feb 2015	CH01	Director's details changed for Joseph Magnatta Wilbur on 29 September 2014	(3 pages)
21 Oct 2014	AP01	Appointment of Joseph Babcock as a director on 29 September 2014	(3 pages)
21 Oct 2014	AP01	Appointment of John Farnsworth as a director on 29 September 2014	(3 pages)
10 Oct 2014	CERTNM	Company name changed epic megagames uk LTD\certificate issued on 10/10/14 RES15 ‐ Change company name resolution on 2014-09-29	(2 pages)
10 Oct 2014	CONNOT	Change of name notice	(2 pages)
09 Sep 2014	RP04	Second filing of AR01 previously delivered to Companies House made up to 17 February 2014	(17 pages)
07 Jul 2014	AA	Accounts for a small company made up to 31 December 2013	(5 pages)
21 Feb 2014	AR01	Annual return made up to 17 February 2014 with full list of shareholders Statement of capital on 2014-02-21 GBP 2 ANNOTATION Clarification a second filed AR01 was registered on 09/09/2014.	(6 pages)
20 Jun 2013	AA	Total exemption small company accounts made up to 31 December 2012	(6 pages)
28 Feb 2013	AR01	Annual return made up to 17 February 2013 with full list of shareholders	(5 pages)
15 May 2012	AA	Accounts for a small company made up to 31 December 2011	(6 pages)
24 Feb 2012	AR01	Annual return made up to 17 February 2012 with full list of shareholders	(5 pages)
18 May 2011	AA	Total exemption small company accounts made up to 31 December 2010	(6 pages)
01 Apr 2011	AR01	Annual return made up to 17 February 2011 with full list of shareholders	(5 pages)
23 Feb 2011	AD01	Registered office address changed from C/O Hunton & Williams 30 St Mary Axe 18Th Floor London EC3A 8EP on 23 February 2011	(2 pages)
22 Feb 2011	TM01	Termination of appointment of Colin Anderson as a director	(2 pages)
11 Jun 2010	AA	Total exemption small company accounts made up to 31 December 2009	(6 pages)
04 Mar 2010	AR01	Annual return made up to 17 February 2010 with full list of shareholders	(16 pages)
01 Mar 2010	AR01	Annual return made up to 23 November 2009 with full list of shareholders	(5 pages)
01 Mar 2010	CH01	Director's details changed for Mark Adam Rein on 1 March 2010	(2 pages)
01 Mar 2010	CH01	Director's details changed for Joseph Magnatta Wilbur on 1 March 2010	(2 pages)
01 Mar 2010	CH01	Director's details changed for Tim Sweeney on 1 March 2010	(2 pages)
09 Jun 2009	AA	Total exemption small company accounts made up to 31 December 2008	(6 pages)
31 Dec 2008	363a	Return made up to 23/11/08; no change of members	(5 pages)
31 Dec 2008	288b	Appointment terminated secretary david jones	(1 page)