EPICENTRIX GROUP LIMITED

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Company Documents

Date	Description
26/02/1626 February 2016	Annual accounts small company total exemption made up to 31 May 2015 View Document
08/06/158 June 2015	Annual return made up to 11 April 2015 with full list of shareholders View Document
08/06/158 June 2015	REGISTERED OFFICE CHANGED ON 08/06/2015 FROM THE WRITING STABLE MAIN STREET NEWTON NOTTINGHAM NOTTINGHAMSHIRE NG13 8HN View Document
31/05/1531 May 2015	Annual accounts for year ending 31 May 2015 View Accounts
27/02/1527 February 2015	Annual accounts small company total exemption made up to 31 May 2014 View Document
09/09/149 September 2014	APPOINTMENT TERMINATED, DIRECTOR RICHARD JOHNSTON View Document
23/06/1423 June 2014	DIRECTOR APPOINTED MR JOHN PAUL SUGDEN View Document
31/05/1431 May 2014	Annual accounts for year ending 31 May 2014 View Accounts
23/05/1423 May 2014	Annual return made up to 11 April 2014 with full list of shareholders View Document
26/02/1426 February 2014	Annual accounts small company total exemption made up to 31 May 2013 View Document
31/05/1331 May 2013	Annual accounts for year ending 31 May 2013 View Accounts
10/05/1310 May 2013	Annual return made up to 11 April 2013 with full list of shareholders View Document
10/05/1310 May 2013	REGISTERED OFFICE CHANGED ON 10/05/2013 FROM THE WRITING STABLE MAIN STREET NEWTON NOTTINGHAM NOTTINGHAMSHIRE NG18 8HN View Document
27/02/1327 February 2013	Annual accounts small company total exemption made up to 31 May 2012 View Document
05/07/125 July 2012	SUB-DIVISION 31/05/12 View Document
11/06/1211 June 2012	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View Document
11/06/1211 June 2012	SHARES SUBDIVIDED 31/05/2012 View Document
11/06/1211 June 2012	ADOPT ARTICLES 31/05/2012 View Document

11/06/1211 June 2012	VARYING SHARE RIGHTS AND NAMES View Document
31/05/1231 May 2012	Annual accounts for year ending 31 May 2012 View Accounts
25/04/1225 April 2012	Annual return made up to 11 April 2012 with full list of shareholders View Document
10/01/1210 January 2012	Annual accounts small company total exemption made up to 31 May 2011 View Document
10/10/1110 October 2011	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/10 View Document
09/09/119 September 2011	CURRSHO FROM 30/04/2011 TO 31/05/2010 View Document
13/05/1113 May 2011	APPOINTMENT TERMINATED, SECRETARY CRESCENT HILL LIMITED View Document
13/05/1113 May 2011	REGISTERED OFFICE CHANGED ON 13/05/2011 FROM THE ARC ENTERPRISE WAY NOTTINGHAM NOTTINGHAMSHIRE NG2 1EN View Document
13/05/1113 May 2011	DIRECTOR APPOINTED PETER GRIFFITHS View Document
13/05/1113 May 2011	DIRECTOR APPOINTED MR RICHARD KENNETH JOHNSTON View Document
13/05/1113 May 2011	APPOINTMENT TERMINATED, DIRECTOR ANDREW BORKOWSKI View Document
12/05/1112 May 2011	Annual return made up to 11 April 2011 with full list of shareholders View Document
03/03/113 March 2011	AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL View Document
03/03/113 March 2011	AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL View Document
21/01/1121 January 2011	COMPANY NAME CHANGED GELLAW 329 LIMITED CERTIFICATE ISSUED ON 21/01/11 View Document
07/01/117 January 2011	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View Document
07/01/117 January 2011	CHANGE OF NAME 24/12/2010 View Document
11/04/1011 April 2010	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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