EPIC GAMES UK LTD

Company number 02865912

Date	Type	Description	View / Download
12 Apr 2002	288a	New director appointed	(2 pages)
23 Jan 2002	AA	Total exemption small company accounts made up to 31 March 2001	(7 pages)
03 Dec 2001	363s	Return made up to 26/10/01; full list of members	(6 pages)
17 Jul 2001	287	Registered office changed on 17/07/01 from: 39 norton road winton bournemouth dorset BH9 2PY	(1 page)
18 Jan 2001	288b	Secretary resigned	(1 page)
18 Jan 2001	288b	Director resigned	(1 page)
18 Jan 2001	288a	New director appointed	(2 pages)
18 Jan 2001	288a	New secretary appointed	(2 pages)
28 Dec 2000	363s	Return made up to 26/10/00; full list of members	(6 pages)
31 Aug 2000	AA	Accounts for a small company made up to 31 March 2000	(6 pages)
31 Aug 2000	AA	Accounts for a small company made up to 31 March 1999	(5 pages)
31 Aug 2000	225	Accounting reference date shortened from 31/10/99 to 31/03/99	(1 page)
03 Feb 2000	363s	Return made up to 26/10/99; full list of members	(6 pages)
22 Dec 1998	363s	Return made up to 26/10/98; no change of members	(4 pages)
24 Aug 1998	AA	Accounts for a small company made up to 31 October 1997	(6 pages)
23 Jul 1998	363b	Return made up to 26/10/97; full list of members	(5 pages)
23 Jul 1998	353	Location of register of members	(1 page)
23 Jul 1998	288a	New secretary appointed	(2 pages)
01 Oct 1997	288b	Secretary resigned	(1 page)
30 Jul 1997	AA	Accounts for a dormant company made up to 31 October 1996	(1 page)
25 Nov 1996	363s	Return made up to 26/10/96; no change of members 363(287) ‐ Registered office changed on 25/11/96 363(288) ‐ Director's particulars changed	(4 pages)
02 Aug 1996	AA	Accounts for a dormant company made up to 31 October 1995	(1 page)
16 Nov 1995	363s	Return made up to 26/10/95; no change of members	(4 pages)
28 Feb 1995	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
28 Feb 1995	AA	Accounts for a dormant company made up to 31 October 1994	(1 page)