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EPIC FOOTWEAR LTD

Company number 04215732

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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)
06 Jan 2013 TM01 Termination of appointment of Philip Booth as a director
07 Jun 2012 AR01 Annual return made up to 12 May 2012 with full list of shareholders
01 Jun 2012 AA Total exemption small company accounts made up to 31 December 2011
18 Aug 2011 AA Full accounts made up to 31 December 2010
14 Jun 2011 SH01 Statement of capital following an allotment of shares on 30 June 2010
  • GBP 998
20 May 2011 AR01 Annual return made up to 11 March 2011 with full list of shareholders
05 Mar 2011 MG01 Particulars of a mortgage or charge / charge no: 2
02 Nov 2010 AP01 Appointment of David Noel Mcdonogh as a director
16 Sep 2010 CERTNM Company name changed espee footwear LIMITED\certificate issued on 16/09/10
  • RES15 ‐ Change company name resolution on 2010-09-13
13 Jul 2010 AR01 Annual return made up to 12 May 2010 with full list of shareholders
09 Jun 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Chairman appointed 25/05/2010
01 Jun 2010 CONNOT Change of name notice
12 May 2010 AA Total exemption full accounts made up to 31 December 2009
29 Sep 2009 AA Full accounts made up to 31 December 2008
12 May 2009 363a Return made up to 12/05/09; full list of members
19 Aug 2008 AA Full accounts made up to 31 December 2007
23 Jul 2008 395 Particulars of a mortgage or charge / charge no: 1
21 Jul 2008 363a Return made up to 14/05/08; full list of members
06 Dec 2007 287 Registered office changed on 06/12/07 from: fresh house, 33 park road, bushey, hertfordshire WD23 3EE
25 Jun 2007 AA Full accounts made up to 31 December 2006
18 Jun 2007 363s Return made up to 14/05/07; no change of members
18 Sep 2006 AA Total exemption full accounts made up to 31 December 2005
13 Sep 2006 288a New director appointed
13 Sep 2006 288a New director appointed
21 Jul 2006 288a New secretary appointed