EPICSILVER LIMITED
Company Documents
| Date | Description |
|---|---|
| 20/11/1420 November 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 05/06/145 June 2014 | Annual return made up to 18 November 2013 with full list of shareholders |
| 07/01/147 January 2014 | Annual accounts small company total exemption made up to 31 March 2013 |
| 07/01/137 January 2013 | Annual accounts small company total exemption made up to 31 March 2012 |
| 02/01/132 January 2013 | 18/11/12 NO CHANGES |
| 27/02/1227 February 2012 | Annual return made up to 18 November 2011 with full list of shareholders |
| 29/12/1129 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 30/11/1030 November 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 24/11/1024 November 2010 | Annual return made up to 18 November 2010 with full list of shareholders |
| 10/03/1010 March 2010 | Annual return made up to 18 November 2009 with full list of shareholders |
| 18/11/0918 November 2009 | 18/11/07 NO CHANGES |
| 18/11/0918 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / ANNA JAYNE FARRELL / 31/05/2008 |
| 18/11/0918 November 2009 | 18/11/08 NO CHANGES |
| 13/11/0913 November 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 05/01/095 January 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 03/01/083 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 14/03/0714 March 2007 | RETURN MADE UP TO 18/11/06; FULL LIST OF MEMBERS |
| 09/01/079 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 01/09/061 September 2006 | RETURN MADE UP TO 18/11/05; FULL LIST OF MEMBERS |
| 13/12/0513 December 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 08/07/058 July 2005 | RETURN MADE UP TO 18/11/04; FULL LIST OF MEMBERS |
| 17/12/0417 December 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 01/07/041 July 2004 | RETURN MADE UP TO 18/11/03; FULL LIST OF MEMBERS |
| 30/06/0430 June 2004 | NEW SECRETARY APPOINTED |
| 12/01/0412 January 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 26/01/0326 January 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 26/01/0326 January 2003 | RETURN MADE UP TO 18/11/02; FULL LIST OF MEMBERS |
| 02/01/022 January 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 20/12/0120 December 2001 | RETURN MADE UP TO 18/11/01; FULL LIST OF MEMBERS |
| 09/07/019 July 2001 | RETURN MADE UP TO 18/11/00; FULL LIST OF MEMBERS |
| 03/01/013 January 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 13/07/0013 July 2000 | REGISTERED OFFICE CHANGED ON 13/07/00 FROM: G OFFICE CHANGED 13/07/00 171 HEATHCOTE ROAD MILES GREEN BIGNALL END STOKE-ON-TRENT ST7 8LU |
| 31/01/0031 January 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 24/01/9924 January 1999 | RETURN MADE UP TO 18/11/98; FULL LIST OF MEMBERS |
| 20/01/9920 January 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 26/03/9826 March 1998 | RETURN MADE UP TO 18/11/97; NO CHANGE OF MEMBERS |
| 23/02/9823 February 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 04/09/974 September 1997 | RETURN MADE UP TO 18/11/96; NO CHANGE OF MEMBERS |
| 03/02/973 February 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 11/01/9611 January 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 23/11/9523 November 1995 | RETURN MADE UP TO 18/11/95; FULL LIST OF MEMBERS |
| 04/02/954 February 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 31/01/9531 January 1995 | RETURN MADE UP TO 18/11/93; FULL LIST OF MEMBERS |
| 31/01/9531 January 1995 | RETURN MADE UP TO 18/11/94; NO CHANGE OF MEMBERS |
| 31/01/9531 January 1995 | REGISTERED OFFICE CHANGED ON 31/01/95 |
| 05/02/945 February 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 31/01/9331 January 1993 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 19/01/9319 January 1993 | RETURN MADE UP TO 18/11/92; FULL LIST OF MEMBERS |
| 27/03/9227 March 1992 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 22/05/9122 May 1991 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 14/02/9014 February 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 |
| 14/02/9014 February 1990 | RETURN MADE UP TO 18/11/89; FULL LIST OF MEMBERS |
| 13/06/8813 June 1988 | REGISTERED OFFICE CHANGED ON 13/06/88 FROM: G OFFICE CHANGED 13/06/88 2ND FLOOR 223 REGENT STREET LONDON W1R 7DB |
| 13/06/8813 June 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 13/06/8813 June 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 10/06/8810 June 1988 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 10/06/8810 June 1988 | ALTER MEM AND ARTS 120588 |
| 04/05/884 May 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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