EPSOM CREDIT MANAGEMENT LIMITED

Company Documents

DateDescription
06/04/116 April 2011 Annual return made up to 8 March 2011 with full list of shareholders

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18/01/1118 January 2011 COMPANY NAME CHANGED AMENDIA FINANCIAL SOLUTIONS LIMITED CERTIFICATE ISSUED ON 18/01/11

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07/01/117 January 2011 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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09/09/109 September 2010 Annual accounts small company total exemption made up to 31 March 2010

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18/03/1018 March 2010 Annual return made up to 8 March 2010 with full list of shareholders

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17/03/1017 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / MIRIAM CUDDIHY / 08/03/2010

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18/05/0918 May 2009 Annual accounts small company total exemption made up to 31 March 2009

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13/03/0913 March 2009 REGISTERED OFFICE CHANGED ON 13/03/09 FROM: GISTERED OFFICE CHANGED ON 13/03/2009 FROM 1ST CONTACT CASTLEWOOD HOUSE 77-91 NEW OXFORD STREET LONDON WC1A 1DG

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13/03/0913 March 2009 LOCATION OF REGISTER OF MEMBERS

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13/03/0913 March 2009 RETURN MADE UP TO 08/03/09; FULL LIST OF MEMBERS

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13/03/0913 March 2009 LOCATION OF DEBENTURE REGISTER

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13/03/0913 March 2009 REGISTERED OFFICE CHANGED ON 13/03/09 FROM: GISTERED OFFICE CHANGED ON 13/03/2009 FROM 85 TATTENHAM GROVE EPSOM DOWNS SURREY KT18 5QT

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21/12/0821 December 2008 31/03/08 TOTAL EXEMPTION FULL

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09/04/089 April 2008 RETURN MADE UP TO 08/03/08; FULL LIST OF MEMBERS

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12/08/0712 August 2007 SECRETARY RESIGNED

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08/08/078 August 2007 NEW SECRETARY APPOINTED

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13/04/0713 April 2007 DIRECTOR RESIGNED

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13/04/0713 April 2007 NEW DIRECTOR APPOINTED

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13/04/0713 April 2007 REGISTERED OFFICE CHANGED ON 13/04/07 FROM: G OFFICE CHANGED 13/04/07 1ST FLOOR, CASTLEWOOD HOUSE 77/91 NEW OXFORD STREET LONDON WC1A 1DG

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08/03/078 March 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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