INFOR GLOBAL SOLUTIONS (FRIMLEY II) LTD

Company number 03807559

Date	Type	Description	View / Download
20 Nov 2007	288b	Director resigned	(1 page)
17 Jul 2007	363a	Return made up to 15/07/07; full list of members	(3 pages)
17 Jul 2007	353	Location of register of members	(1 page)
23 Mar 2007	287	Registered office changed on 23/03/07 from: theta lyon way frimley road camberley surrey GU16 7ER	(1 page)
19 Mar 2007	CERTNM	Company name changed E.piphany (uk) LIMITED\certificate issued on 19/03/07	(2 pages)
01 Mar 2007	AUD	Auditor's resignation	(1 page)
28 Dec 2006	AA	Full accounts made up to 31 December 2004	(16 pages)
05 Dec 2006	225	Accounting reference date shortened from 31/07/07 to 31/05/07	(1 page)
23 Nov 2006	403a	Declaration of satisfaction of mortgage/charge	(1 page)
23 Nov 2006	288a	New director appointed	(2 pages)
20 Nov 2006	288b	Director resigned	(1 page)
20 Nov 2006	288b	Director resigned	(1 page)
20 Nov 2006	288a	New director appointed	(3 pages)
10 Nov 2006	288a	New director appointed	(3 pages)
10 Nov 2006	288a	New director appointed	(2 pages)
10 Nov 2006	288a	New director appointed	(3 pages)
10 Nov 2006	288a	New secretary appointed;new director appointed	(3 pages)
10 Nov 2006	288b	Secretary resigned;director resigned	(1 page)
10 Nov 2006	288b	Director resigned	(1 page)
17 Aug 2006	363a	Return made up to 15/07/06; full list of members	(2 pages)
15 Aug 2006	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
01 Aug 2006	88(2)R	Ad 24/07/06--------- £ si 99@1=99 £ ic 1/100	(2 pages)
01 Aug 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
21 Jul 2006	225	Accounting reference date shortened from 31/12/06 to 31/07/06	(1 page)
02 Feb 2006	288b	Director resigned	(1 page)