EPIC NOMINEES LIMITED

Company number 05060204

Date	Type	Description	View / Download
12 Mar 2013	AR01	Annual return made up to 2 March 2013 with full list of shareholders	(4 pages)
11 Jul 2012	AA	Accounts for a dormant company made up to 31 December 2011	(3 pages)
13 Mar 2012	AR01	Annual return made up to 2 March 2012 with full list of shareholders	(4 pages)
13 Sep 2011	AA	Accounts for a dormant company made up to 31 December 2010	(3 pages)
08 Mar 2011	AR01	Annual return made up to 2 March 2011 with full list of shareholders	(4 pages)
14 Sep 2010	AA	Accounts for a dormant company made up to 31 December 2009	(3 pages)
01 Apr 2010	AR01	Annual return made up to 2 March 2010 with full list of shareholders	(4 pages)
22 Dec 2009	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
10 Dec 2009	MG01	Particulars of a mortgage or charge / charge no: 3	(6 pages)
10 Dec 2009	MG01	Particulars of a mortgage or charge / charge no: 2	(6 pages)
24 Sep 2009	AA	Accounts for a dormant company made up to 31 December 2008	(1 page)
24 Mar 2009	363a	Return made up to 02/03/09; full list of members	(3 pages)
17 Dec 2008	288c	Secretary's change of particulars / taylor wessing secretaries LIMITED / 24/11/2008	(1 page)
17 Oct 2008	AA	Accounts for a dormant company made up to 31 December 2007	(1 page)
28 Mar 2008	363a	Return made up to 02/03/08; full list of members	(3 pages)
22 Oct 2007	AA	Accounts for a dormant company made up to 31 December 2006	(1 page)
27 Mar 2007	363a	Return made up to 02/03/07; full list of members	(2 pages)
31 Oct 2006	AA	Accounts for a dormant company made up to 31 December 2005	(1 page)
28 Mar 2006	363a	Return made up to 02/03/06; full list of members	(2 pages)
31 Oct 2005	AA	Accounts for a dormant company made up to 31 December 2004	(1 page)
25 May 2005	363a	Return made up to 02/03/05; full list of members	(2 pages)
27 Apr 2005	225	Accounting reference date shortened from 28/02/05 to 31/12/04	(1 page)
16 Mar 2005	287	Registered office changed on 16/03/05 from: 11A weymouth street london W1W 6DD	(1 page)
18 Mar 2004	395	Particulars of mortgage/charge	(15 pages)
15 Mar 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)