EPIQ Europe, Ltd.

Company Name	EPIQ Europe, Ltd.
Director	Caroline Woodman
Company Status	Active
Company Number	02656370
Category	Private Limited Company
Incorporation Date	22 October 1991(32 years, 6 months ago)
Previous Names	Smith Bernal Wordwave Limited and Wordwave International Limited

Business Activity

Section J	Information and communication
SIC 7221	Software publishing
SIC 58290	Other software publishing
Section O	Public administration and defence; compulsory social security
SIC 7523	Justice and judicial activities
SIC 84230	Justice and judicial activities

Directors

Director Name	Caroline Woodman
Date of Birth	December 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	15 June 2021(29 years, 8 months after company formation)
Appointment Duration	2 years, 10 months
Role	Managing Director, International Legal Solutions
Country of Residence	England
Correspondence Address	110 Bishopsgate 15th Floor London EC2N 4AY

Director Name	Mrs Marcela Marion Smith
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 1992(1 year after company formation)
Appointment Duration	3 years, 1 month (resigned 11 December 1995)
Role	Company Director
Correspondence Address	Fairoak 97 Fairmile Lane Cobham Surrey KT11 2DD

Director Name	Mr Graham Francis Smith
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 1992(1 year after company formation)
Appointment Duration	10 years, 3 months (resigned 24 January 2003)
Role	Company Director
Correspondence Address	Coval Copse 3 Black Hill Esher Surrey KT10 9JP

Secretary Name	Mrs Marcela Marion Smith
Nationality	British
Status	Resigned
Appointed	22 October 1992(1 year after company formation)
Appointment Duration	3 years, 4 months (resigned 06 March 1996)
Role	Company Director
Correspondence Address	Fairoak 97 Fairmile Lane Cobham Surrey KT11 2DD

Director Name	Adrian Courtney Carey
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 1995(4 years, 1 month after company formation)
Appointment Duration	7 years, 10 months (resigned 31 October 2003)
Role	Company Director
Correspondence Address	Bell Cottage Oakesmere Appleton Oxfordshire OX13 5JS

Secretary Name	Martin Graham Bangs
Nationality	British
Status	Resigned
Appointed	06 March 1996(4 years, 4 months after company formation)
Appointment Duration	4 years (resigned 17 March 2000)
Role	Company Director
Correspondence Address	12 Punchbowl Lane Dorking Surrey RH5 4BW

Director Name	Alan Neal Vinick
Date of Birth	February 1944 (Born 80 years ago)
Nationality	American
Status	Resigned
Appointed	16 March 1998(6 years, 4 months after company formation)
Appointment Duration	6 years, 7 months (resigned 25 October 2004)
Role	Chief Financial Officer Of Us
Correspondence Address	100 Cornwell Lane St Davids Pennsylvania 19087 United States

Director Name	Gary Richard Garrett
Date of Birth	May 1943 (Born 81 years ago)
Nationality	American
Status	Resigned
Appointed	16 March 1998(6 years, 4 months after company formation)
Appointment Duration	7 years, 9 months (resigned 03 January 2006)
Role	Chief Executive Officer Of Us
Correspondence Address	2535 104th Avenue Se Bellevue Washington 98004 United States

Director Name	Burton Charls Hurlock
Date of Birth	March 1964 (Born 60 years ago)
Nationality	American
Status	Resigned
Appointed	16 March 1998(6 years, 4 months after company formation)
Appointment Duration	12 months (resigned 12 March 1999)
Role	Vp - Development Of Us Corpora
Correspondence Address	100 Edgewater Drive Needham Massachusetts 02192 United States

Director Name	Perry Lee Solomon
Date of Birth	January 1951 (Born 73 years ago)
Nationality	American
Status	Resigned
Appointed	12 March 1999(7 years, 4 months after company formation)
Appointment Duration	6 years, 9 months (resigned 03 January 2006)
Role	President & Coo Legalink Corpo
Correspondence Address	26 Homestead Street Newton Massachusetts 02468 United States

Secretary Name	Mr Hillen Shah
Nationality	British
Status	Resigned
Appointed	17 March 2000(8 years, 4 months after company formation)
Appointment Duration	3 years, 8 months (resigned 01 December 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	22 Saint Leonards Avenue London E4 9QX

Director Name	Sarah Elizabeth Andrews
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2003(12 years after company formation)
Appointment Duration	2 years, 2 months (resigned 03 January 2006)
Role	Company Director
Correspondence Address	8 Spire Court Onslow Road Richmond Upon Thames London TW10 6QG

Secretary Name	Keith Paul Beard
Nationality	British
Status	Resigned
Appointed	01 December 2003(12 years, 1 month after company formation)
Appointment Duration	2 years, 1 month (resigned 03 January 2006)
Role	Company Director
Correspondence Address	Four Gables Main Street Grendon Underwood Buckinghamshire HP18 0SL

Director Name	Scot Rosenblum
Date of Birth	September 1964 (Born 59 years ago)
Nationality	American
Status	Resigned
Appointed	25 October 2004(13 years after company formation)
Appointment Duration	1 year, 2 months (resigned 03 January 2006)
Role	Chief Financial Officer
Correspondence Address	5 Harvest Moon Drive Natick Ma 01760 United States

Director Name	Steven J Machov
Date of Birth	March 1951 (Born 73 years ago)
Nationality	American
Status	Resigned
Appointed	03 January 2006(14 years, 2 months after company formation)
Appointment Duration	3 years, 9 months (resigned 30 September 2009)
Role	Executive
Correspondence Address	300 Westwood Drive North Golden Valley Minnesota Hennepin 55422 United States

Director Name	Rick R Atterbury
Date of Birth	July 1953 (Born 70 years ago)
Nationality	American
Status	Resigned
Appointed	03 January 2006(14 years, 2 months after company formation)
Appointment Duration	9 years, 5 months (resigned 01 June 2015)
Role	Executive
Country of Residence	United States
Correspondence Address	1947 Bayard Avenue St Paul Minnesota Ramsey 55116 United States

Director Name	Robert H Nazarian
Date of Birth	November 1950 (Born 73 years ago)
Nationality	American
Status	Resigned
Appointed	03 January 2006(14 years, 2 months after company formation)
Appointment Duration	9 years, 5 months (resigned 01 June 2015)
Role	Executive
Country of Residence	United States
Correspondence Address	5800 Long Brake Trail Edina Minnesota Hennepin 55439 United States

Secretary Name	Steven J Machov
Nationality	American
Status	Resigned
Appointed	03 January 2006(14 years, 2 months after company formation)
Appointment Duration	3 years, 9 months (resigned 30 September 2009)
Role	Executive
Correspondence Address	300 Westwood Drive North Golden Valley Minnesota Hennepin 55422 United States

Director Name	Mr John William Davenport Jr
Date of Birth	February 1968 (Born 56 years ago)
Nationality	American
Status	Resigned
Appointed	01 June 2015(23 years, 7 months after company formation)
Appointment Duration	3 years, 6 months (resigned 15 December 2018)
Role	CEO
Country of Residence	United States
Correspondence Address	Document Technologies, Llc Two Ravinia Drive Suite 850 Atlanta 30346 Georgia

Director Name	Robert Scott Heon
Date of Birth	June 1957 (Born 66 years ago)
Nationality	American
Status	Resigned
Appointed	01 June 2015(23 years, 7 months after company formation)
Appointment Duration	3 years, 6 months (resigned 15 December 2018)
Role	President, Court Reporting
Country of Residence	United States
Correspondence Address	Document Technologies Llc Two Ravinia Drive Suite 850 Atlanta Georgia, 30346 United States

Director Name	Keith Edward Conley
Date of Birth	January 1959 (Born 65 years ago)
Nationality	American
Status	Resigned
Appointed	01 June 2015(23 years, 7 months after company formation)
Appointment Duration	4 years, 1 month (resigned 01 July 2019)
Role	President, Legal Services
Country of Residence	United States
Correspondence Address	Document Technologies Llc Two Ravinia Drive Suite 850 Atlanta Georgia United States

Director Name	Edward Raymond James
Date of Birth	June 1971 (Born 52 years ago)
Nationality	American
Status	Resigned
Appointed	15 December 2018(27 years, 2 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 08 August 2019)
Role	Cfo And Secretary
Country of Residence	United States
Correspondence Address	Two Ravinia Drive Suite 850 Atlanta 30346

Director Name	Mr Simon Alexander Hill
Date of Birth	October 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2019(27 years, 8 months after company formation)
Appointment Duration	1 year, 12 months (resigned 25 June 2021)
Role	Senior Vice President And Managing Director, Emea
Country of Residence	England
Correspondence Address	77 Marsh Wall 5th Floor London E14 9SH

Director Name	Brad David Scott
Date of Birth	February 1954 (Born 70 years ago)
Nationality	American
Status	Resigned
Appointed	05 August 2019(27 years, 9 months after company formation)
Appointment Duration	7 months, 1 week (resigned 15 March 2020)
Role	Chief Operating Officer
Country of Residence	United States
Correspondence Address	4th Floor 11 Old Jewry London EC2R 8DU

Contact

Website	merrioocoorporation.com

Location

Registered Address	110 Bishopsgate 15th Floor London EC2N 4AY
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bishopsgate
Built Up Area	Greater London
Address Matches	Over 50 other UK companies use this postal address

Shareholders

100 at £1	Smith Bernal Group LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£10,855,894
Gross Profit	£5,569,114
Net Worth	£1,435,855
Cash	£1,358,864
Current Liabilities	£4,097,268

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 2 weeks from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	29 December 2023 (3 months, 3 weeks ago)
Next Return Due	12 January 2025 (8 months, 4 weeks from now)

Charges

14 November 1996	Delivered on: 25 November 1996 Satisfied on: 25 April 1998 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied
3 January 1995	Delivered on: 5 January 1995 Satisfied on: 31 July 1997 Persons entitled: Trade Indemnity-Heller Commercial Finance Limited Classification: Fixed charge over book debts Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The ultimate balance due or owing to the company by tih under any factoring agreement dated 29/11/94. see the mortgage charge document for full details. Fully Satisfied
22 April 1994	Delivered on: 11 May 1994 Satisfied on: 20 June 1996 Persons entitled: Lloyds Bank PLC Classification: Single debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

Filing History

13 January 2021	Registered office address changed from 4th Floor 11 Old Jewry London EC2R 8DU England to 77 Marsh Wall 5th Floor London E14 9SH on 13 January 2021 (1 page)
14 September 2020	Full accounts made up to 31 December 2019 (30 pages)
2 April 2020	Termination of appointment of Brad David Scott as a director on 15 March 2020 (1 page)
18 March 2020	Compulsory strike-off action has been discontinued (1 page)
17 March 2020	Confirmation statement made on 29 December 2019 with no updates (3 pages)
17 March 2020	First Gazette notice for compulsory strike-off (1 page)
2 December 2019	Full accounts made up to 31 December 2018 (26 pages)
20 August 2019	Appointment of Brad David Scott as a director on 5 August 2019 (2 pages)
13 August 2019	Termination of appointment of Edward Raymond James as a director on 8 August 2019 (1 page)
12 July 2019	Appointment of Mr Simon Alexander Hill as a director on 1 July 2019 (2 pages)
11 July 2019	Termination of appointment of Keith Edward Conley as a director on 1 July 2019 (1 page)
11 February 2019	Confirmation statement made on 29 December 2018 with no updates (3 pages)
28 December 2018	Appointment of Edward Raymond James as a director on 15 December 2018 (2 pages)
28 December 2018	Termination of appointment of Robert Scott Heon as a director on 15 December 2018 (1 page)
28 December 2018	Termination of appointment of John William Davenport Jr as a director on 15 December 2018 (1 page)
2 November 2018	Full accounts made up to 31 December 2017 (27 pages)
16 January 2018	Confirmation statement made on 29 December 2017 with updates (4 pages)
16 January 2018	Confirmation statement made on 29 December 2017 with updates (4 pages)
18 December 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-12-12 (3 pages)
18 December 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-12-12 (3 pages)
25 October 2017	Notification of Epiq Systems, Ltd. as a person with significant control on 28 September 2017 (4 pages)
25 October 2017	Cessation of Dti of Uk, Ltd as a person with significant control on 28 September 2017 (2 pages)
25 October 2017	Notification of Epiq Systems, Ltd. as a person with significant control on 28 September 2017 (4 pages)
25 October 2017	Cessation of Dti of Uk, Ltd as a person with significant control on 28 September 2017 (2 pages)
6 October 2017	Full accounts made up to 31 December 2016 (26 pages)
6 October 2017	Full accounts made up to 31 December 2016 (26 pages)
25 September 2017	Registered office address changed from 11 Old Jewry, 4th Floor 11 Old Jewry 4th Floor London EC2R 8DU England to 4th Floor 11 Old Jewry London EC2R 8DU on 25 September 2017 (1 page)
25 September 2017	Registered office address changed from 11 Old Jewry, 4th Floor 11 Old Jewry 4th Floor London EC2R 8DU England to 4th Floor 11 Old Jewry London EC2R 8DU on 25 September 2017 (1 page)
19 September 2017	Registered office address changed from C/O C/O Bryan Cave 88 Wood Street London EC2V 7AJ England to 11 Old Jewry, 4th Floor 11 Old Jewry 4th Floor London EC2R 8DU on 19 September 2017 (1 page)
19 September 2017	Registered office address changed from C/O C/O Bryan Cave 88 Wood Street London EC2V 7AJ England to 11 Old Jewry, 4th Floor 11 Old Jewry 4th Floor London EC2R 8DU on 19 September 2017 (1 page)
16 January 2017	Confirmation statement made on 29 December 2016 with updates (5 pages)
16 January 2017	Confirmation statement made on 29 December 2016 with updates (5 pages)
12 October 2016	Full accounts made up to 31 December 2015 (26 pages)
12 October 2016	Full accounts made up to 31 December 2015 (26 pages)
22 February 2016	Auditor's resignation (1 page)
22 February 2016	Auditor's resignation (1 page)
11 February 2016	Annual return made up to 29 December 2015 with a full list of shareholders Statement of capital on 2016-02-11 GBP 1,308,658 (5 pages)
11 February 2016	Annual return made up to 29 December 2015 with a full list of shareholders Statement of capital on 2016-02-11 GBP 1,308,658 (5 pages)
12 November 2015	Full accounts made up to 31 January 2015 (20 pages)
12 November 2015	Full accounts made up to 31 January 2015 (20 pages)
10 November 2015	Current accounting period shortened from 31 January 2016 to 31 December 2015 (1 page)
10 November 2015	Current accounting period shortened from 31 January 2016 to 31 December 2015 (1 page)
11 June 2015	Statement of capital following an allotment of shares on 31 May 2015 GBP 1,308,658 (5 pages)
11 June 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (33 pages)
11 June 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (33 pages)
11 June 2015	Statement of capital following an allotment of shares on 31 May 2015 GBP 1,308,658 (5 pages)
9 June 2015	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (3 pages)
8 June 2015	Appointment of John William Davenport Jr as a director on 1 June 2015 (2 pages)
8 June 2015	Appointment of Robert Scott Heon as a director on 1 June 2015 (2 pages)
8 June 2015	Appointment of John William Davenport Jr as a director on 1 June 2015 (2 pages)
8 June 2015	Termination of appointment of Robert H Nazarian as a director on 1 June 2015 (1 page)
8 June 2015	Registered office address changed from 101 Finsbury Pavement London EC2A 1ER to C/O C/O Bryan Cave 88 Wood Street London EC2V 7AJ on 8 June 2015 (1 page)
8 June 2015	Appointment of Robert Scott Heon as a director on 1 June 2015 (2 pages)
8 June 2015	Appointment of Keith Edward Conley as a director on 1 June 2015 (2 pages)
8 June 2015	Termination of appointment of Rick R Atterbury as a director on 1 June 2015 (1 page)
8 June 2015	Appointment of Robert Scott Heon as a director on 1 June 2015 (2 pages)
8 June 2015	Termination of appointment of Robert H Nazarian as a director on 1 June 2015 (1 page)
8 June 2015	Termination of appointment of Rick R Atterbury as a director on 1 June 2015 (1 page)
8 June 2015	Registered office address changed from 101 Finsbury Pavement London EC2A 1ER to C/O C/O Bryan Cave 88 Wood Street London EC2V 7AJ on 8 June 2015 (1 page)
8 June 2015	Appointment of Keith Edward Conley as a director on 1 June 2015 (2 pages)
8 June 2015	Appointment of John William Davenport Jr as a director on 1 June 2015 (2 pages)
8 June 2015	Termination of appointment of Robert H Nazarian as a director on 1 June 2015 (1 page)
8 June 2015	Termination of appointment of Rick R Atterbury as a director on 1 June 2015 (1 page)
8 June 2015	Appointment of Keith Edward Conley as a director on 1 June 2015 (2 pages)
8 June 2015	Registered office address changed from 101 Finsbury Pavement London EC2A 1ER to C/O C/O Bryan Cave 88 Wood Street London EC2V 7AJ on 8 June 2015 (1 page)
28 January 2015	Annual return made up to 29 December 2014 with a full list of shareholders Statement of capital on 2015-01-28 GBP 100 (4 pages)
28 January 2015	Annual return made up to 29 December 2014 with a full list of shareholders Statement of capital on 2015-01-28 GBP 100 (4 pages)
6 November 2014	Full accounts made up to 31 January 2014 (19 pages)
6 November 2014	Full accounts made up to 31 January 2014 (19 pages)
11 February 2014	Annual return made up to 29 December 2013 with a full list of shareholders Statement of capital on 2014-02-11 GBP 100 (4 pages)
11 February 2014	Annual return made up to 29 December 2013 with a full list of shareholders Statement of capital on 2014-02-11 GBP 100 (4 pages)
9 October 2013	Full accounts made up to 31 January 2013 (18 pages)
9 October 2013	Full accounts made up to 31 January 2013 (18 pages)
25 January 2013	Annual return made up to 29 December 2012 with a full list of shareholders (4 pages)
25 January 2013	Annual return made up to 29 December 2012 with a full list of shareholders (4 pages)
17 December 2012	Full accounts made up to 31 January 2012 (19 pages)
17 December 2012	Full accounts made up to 31 January 2012 (19 pages)
24 January 2012	Annual return made up to 29 December 2011 with a full list of shareholders (4 pages)
24 January 2012	Annual return made up to 29 December 2011 with a full list of shareholders (4 pages)
2 November 2011	Full accounts made up to 31 January 2011 (19 pages)
2 November 2011	Full accounts made up to 31 January 2011 (19 pages)
16 March 2011	Annual return made up to 29 December 2010 with a full list of shareholders (4 pages)
16 March 2011	Annual return made up to 29 December 2010 with a full list of shareholders (4 pages)
29 July 2010	Full accounts made up to 31 January 2010 (20 pages)
29 July 2010	Full accounts made up to 31 January 2010 (20 pages)
15 March 2010	Registered office address changed from 190 Fleet Street London EC4A 2AG on 15 March 2010 (2 pages)
15 March 2010	Annual return made up to 29 December 2009 with a full list of shareholders (15 pages)
15 March 2010	Registered office address changed from 190 Fleet Street London EC4A 2AG on 15 March 2010 (2 pages)
15 March 2010	Annual return made up to 29 December 2009 with a full list of shareholders (15 pages)
16 December 2009	Termination of appointment of Steven Machov as a director (1 page)
16 December 2009	Termination of appointment of Steven Machov as a director (1 page)
16 December 2009	Termination of appointment of Steven Machov as a secretary (1 page)
16 December 2009	Termination of appointment of Steven Machov as a secretary (1 page)
28 July 2009	Full accounts made up to 31 January 2009 (20 pages)
28 July 2009	Full accounts made up to 31 January 2009 (20 pages)
19 January 2009	Return made up to 29/12/08; full list of members (10 pages)
19 January 2009	Return made up to 29/12/08; full list of members (10 pages)
21 August 2008	Full accounts made up to 31 January 2008 (18 pages)
21 August 2008	Full accounts made up to 31 January 2008 (18 pages)
20 November 2007	Return made up to 22/10/07; no change of members (7 pages)
20 November 2007	Return made up to 22/10/07; no change of members (7 pages)
1 August 2007	Full accounts made up to 31 January 2007 (18 pages)
1 August 2007	Full accounts made up to 31 January 2007 (18 pages)
12 December 2006	Accounting reference date extended from 31/12/06 to 31/01/07 (1 page)
12 December 2006	Accounting reference date extended from 31/12/06 to 31/01/07 (1 page)
20 November 2006	Return made up to 22/10/06; full list of members (7 pages)
20 November 2006	Return made up to 22/10/06; full list of members (7 pages)
11 September 2006	Full accounts made up to 31 December 2005 (16 pages)
11 September 2006	Full accounts made up to 31 December 2005 (16 pages)
2 March 2006	Director resigned (1 page)
2 March 2006	Secretary resigned (1 page)
2 March 2006	Director resigned (1 page)
2 March 2006	Director resigned (1 page)
2 March 2006	New director appointed (1 page)
2 March 2006	New director appointed (1 page)
2 March 2006	New secretary appointed;new director appointed (1 page)
2 March 2006	Director resigned (1 page)
2 March 2006	Director resigned (1 page)
2 March 2006	Secretary resigned (1 page)
2 March 2006	Director resigned (1 page)
2 March 2006	Director resigned (1 page)
2 March 2006	New director appointed (1 page)
2 March 2006	Director resigned (1 page)
2 March 2006	New director appointed (1 page)
2 March 2006	New secretary appointed;new director appointed (1 page)
20 January 2006	Return made up to 22/10/05; full list of members (6 pages)
20 January 2006	Return made up to 22/10/05; full list of members (6 pages)
13 January 2006	Location of register of members (1 page)
13 January 2006	Location of register of members (1 page)
8 November 2005	Full accounts made up to 31 December 2004 (16 pages)
8 November 2005	Full accounts made up to 31 December 2004 (16 pages)
11 March 2005	Company name changed smith bernal wordwave LIMITED\certificate issued on 11/03/05 (2 pages)
11 March 2005	Company name changed smith bernal wordwave LIMITED\certificate issued on 11/03/05 (2 pages)
3 March 2005	New director appointed (2 pages)
3 March 2005	Director resigned (1 page)
3 March 2005	Director resigned (1 page)
3 March 2005	New director appointed (2 pages)
10 November 2004	Return made up to 22/10/04; full list of members (6 pages)
10 November 2004	Return made up to 22/10/04; full list of members (6 pages)
25 October 2004	Full accounts made up to 31 December 2003 (15 pages)
25 October 2004	Full accounts made up to 31 December 2003 (15 pages)
16 December 2003	New secretary appointed (2 pages)
16 December 2003	New director appointed (3 pages)
16 December 2003	Director resigned (1 page)
16 December 2003	Director resigned (1 page)
16 December 2003	Secretary resigned (1 page)
16 December 2003	New director appointed (3 pages)
16 December 2003	New secretary appointed (2 pages)
16 December 2003	Secretary resigned (1 page)
4 November 2003	Return made up to 22/10/03; full list of members (6 pages)
4 November 2003	Return made up to 22/10/03; full list of members (6 pages)
23 April 2003	Full accounts made up to 31 December 2002 (14 pages)
23 April 2003	Full accounts made up to 31 December 2002 (14 pages)
10 April 2003	Auditor's resignation (1 page)
10 April 2003	Auditor's resignation (1 page)
27 March 2003	Secretary's particulars changed (1 page)
27 March 2003	Secretary's particulars changed (1 page)
6 March 2003	Director resigned (1 page)
6 March 2003	Director resigned (1 page)
28 October 2002	Full accounts made up to 31 December 2001 (16 pages)
28 October 2002	Full accounts made up to 31 December 2001 (16 pages)
26 October 2002	Return made up to 22/10/02; full list of members (7 pages)
26 October 2002	Location of register of members (1 page)
26 October 2002	Location of register of members (1 page)
26 October 2002	Return made up to 22/10/02; full list of members (7 pages)
26 March 2002	Company name changed smith bernal reporting LIMITED\certificate issued on 26/03/02 (3 pages)
26 March 2002	Company name changed smith bernal reporting LIMITED\certificate issued on 26/03/02 (3 pages)
27 December 2001	Auditor's resignation (1 page)
27 December 2001	Auditor's resignation (1 page)
26 November 2001	Full accounts made up to 31 December 2000 (13 pages)
26 November 2001	Full accounts made up to 31 December 2000 (13 pages)
25 October 2001	Return made up to 22/10/01; full list of members (7 pages)
25 October 2001	Return made up to 22/10/01; full list of members (7 pages)
8 November 2000	Return made up to 22/10/00; full list of members (7 pages)
8 November 2000	Return made up to 22/10/00; full list of members (7 pages)
26 October 2000	Full accounts made up to 31 December 1999 (13 pages)
26 October 2000	Full accounts made up to 31 December 1999 (13 pages)
25 July 2000	Secretary resigned (1 page)
25 July 2000	New secretary appointed (2 pages)
25 July 2000	Registered office changed on 25/07/00 from: 180 fleet street london EC4A 2HG (1 page)
25 July 2000	Secretary resigned (1 page)
25 July 2000	New secretary appointed (2 pages)
25 July 2000	Registered office changed on 25/07/00 from: 180 fleet street london EC4A 2HG (1 page)
21 January 2000	Full accounts made up to 31 December 1998 (12 pages)
21 January 2000	Full accounts made up to 31 December 1998 (12 pages)
5 December 1999	Accounting reference date shortened from 15/03/99 to 31/12/98 (1 page)
5 December 1999	Accounting reference date shortened from 15/03/99 to 31/12/98 (1 page)
26 October 1999	Return made up to 22/10/99; full list of members (9 pages)
26 October 1999	Return made up to 22/10/99; full list of members (9 pages)
15 June 1999	Director resigned (1 page)
15 June 1999	Director resigned (1 page)
18 May 1999	New director appointed (2 pages)
18 May 1999	New director appointed (2 pages)
17 March 1999	Registered office changed on 17/03/99 from: finance house 19 craven road london W2 3BP (1 page)
17 March 1999	Location of register of members (1 page)
17 March 1999	Location of register of members (1 page)
17 March 1999	Registered office changed on 17/03/99 from: finance house 19 craven road london W2 3BP (1 page)
18 January 1999	Auditors statement (1 page)
18 January 1999	Auditors statement (1 page)
18 January 1999	Auditor's resignation (1 page)
18 January 1999	Auditor's resignation (1 page)
13 January 1999	Full accounts made up to 15 March 1998 (12 pages)
13 January 1999	Full accounts made up to 15 March 1998 (12 pages)
28 October 1998	Return made up to 22/10/98; full list of members (9 pages)
28 October 1998	Return made up to 22/10/98; full list of members (9 pages)
9 October 1998	Director's particulars changed (1 page)
9 October 1998	Director's particulars changed (1 page)
13 May 1998	Accounting reference date shortened from 30/09/98 to 15/03/98 (1 page)
13 May 1998	Accounting reference date shortened from 30/09/98 to 15/03/98 (1 page)
8 May 1998	New director appointed (2 pages)
8 May 1998	New director appointed (2 pages)
8 May 1998	New director appointed (2 pages)
8 May 1998	New director appointed (2 pages)
8 May 1998	New director appointed (2 pages)
8 May 1998	New director appointed (2 pages)
25 April 1998	Declaration of satisfaction of mortgage/charge (1 page)
25 April 1998	Declaration of satisfaction of mortgage/charge (1 page)
31 March 1998	Full accounts made up to 30 September 1997 (16 pages)
31 March 1998	Full accounts made up to 30 September 1997 (16 pages)
3 November 1997	Return made up to 22/10/97; full list of members (6 pages)
3 November 1997	Return made up to 22/10/97; full list of members (6 pages)
31 July 1997	Declaration of satisfaction of mortgage/charge (1 page)
31 July 1997	Declaration of satisfaction of mortgage/charge (1 page)
14 May 1997	Accounts for a small company made up to 30 September 1996 (8 pages)
14 May 1997	Accounts for a small company made up to 30 September 1996 (8 pages)
25 November 1996	Particulars of mortgage/charge (3 pages)
25 November 1996	Particulars of mortgage/charge (3 pages)
14 October 1996	Location of register of members (non legible) (1 page)
14 October 1996	Return made up to 22/10/96; full list of members (6 pages)
14 October 1996	Return made up to 22/10/96; full list of members (6 pages)
14 October 1996	Location of register of members (non legible) (1 page)
6 August 1996	Accounts for a small company made up to 30 September 1995 (7 pages)
6 August 1996	Accounts for a small company made up to 30 September 1995 (7 pages)
20 June 1996	Declaration of satisfaction of mortgage/charge (1 page)
20 June 1996	Declaration of satisfaction of mortgage/charge (1 page)
16 April 1996	Secretary resigned (1 page)
16 April 1996	New secretary appointed (2 pages)
16 April 1996	New secretary appointed (2 pages)
16 April 1996	Secretary resigned (1 page)
22 December 1995	Director resigned;new director appointed (2 pages)
22 December 1995	Director resigned;new director appointed (2 pages)
22 November 1995	Return made up to 22/10/95; full list of members (14 pages)
22 November 1995	Return made up to 22/10/95; full list of members (14 pages)
20 September 1995	Accounts for a small company made up to 30 September 1994 (7 pages)
20 September 1995	Accounts for a small company made up to 30 September 1994 (7 pages)
9 May 1994	Resolutions ELRES ‐ Elective resolution (6 pages)
9 May 1994	Resolutions ELRES ‐ Elective resolution (6 pages)
22 October 1991	Incorporation (16 pages)
22 October 1991	Incorporation (16 pages)

EPIQ Europe, Ltd.

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