EPISTROPHE LIMITED

Company number 04358049

Date	Type	Description	View / Download
23 Oct 2008	288b	Appointment terminated director adam twiss	(1 page)
18 Jul 2008	288b	Appointment terminated director laurence garrett	(1 page)
04 Jul 2008	AA	Group of companies' accounts made up to 31 December 2007	(25 pages)
22 May 2008	288a	Director and secretary appointed john lee	(2 pages)
22 May 2008	288b	Appointment terminated secretary bryan amesbury	(1 page)
20 Mar 2008	395	Particulars of a mortgage or charge / charge no: 5	(7 pages)
07 Mar 2008	288a	Director appointed laurence roy garrett	(2 pages)
19 Feb 2008	363a	Return made up to 22/01/08; full list of members	(9 pages)
29 Jan 2008	RESOLUTIONS	Resolutions RES13 ‐ Redes/prem acc captlsd 07/12/07
29 Jan 2008	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
29 Jan 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
29 Jan 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(43 pages)
29 Jan 2008	88(2)R	Ad 14/12/07--------- £ si 135714287@.02835= 3847500 £ ic 2409872/6257372	(4 pages)
29 Jan 2008	122	Conso 23/01/08	(1 page)
29 Jan 2008	88(2)R	Ad 14/12/07--------- £ si 154964719@.01=1549647 £ ic 860225/2409872	(4 pages)
29 Jan 2008	123	£ nc 1445000/9725955 14/12/07	(1 page)
01 Nov 2007	AA	Group of companies' accounts made up to 31 December 2006	(22 pages)
16 Jul 2007	288b	Director resigned	(1 page)
15 Jul 2007	288a	New director appointed	(2 pages)
11 Jul 2007	288b	Director resigned	(1 page)
15 Jun 2007	395	Particulars of mortgage/charge	(7 pages)
30 Mar 2007	363s	Return made up to 22/01/07; full list of members; amend	(14 pages)
02 Mar 2007	363s	Return made up to 22/01/07; full list of members	(14 pages)
18 Feb 2007	288a	New director appointed	(2 pages)
03 Feb 2007	288b	Director resigned	(1 page)

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