E-PLENISH LIMITED

Company number 05922577

Date	Type	Description	View / Download
10 Sep 2007	363a	Return made up to 01/09/07; full list of members	(3 pages)
10 Sep 2007	288c	Director's particulars changed	(1 page)
27 Apr 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
27 Apr 2007	123	£ nc 1000/1000000 23/03/07	(1 page)
23 Nov 2006	287	Registered office changed on 23/11/06 from: wessex house threefield lane southampton hants SO14 3BU	(1 page)
05 Oct 2006	287	Registered office changed on 05/10/06 from: wessex house, threefield lane southampton hampshire SO14 3QB	(1 page)
27 Sep 2006	225	Accounting reference date extended from 30/09/07 to 28/02/08	(1 page)
27 Sep 2006	88(2)R	Ad 02/09/06--------- £ si 999@1=999 £ ic 1/1000	(2 pages)
27 Sep 2006	288b	Director resigned	(1 page)
27 Sep 2006	288b	Secretary resigned	(1 page)
27 Sep 2006	288a	New director appointed	(2 pages)
27 Sep 2006	288a	New director appointed	(2 pages)
27 Sep 2006	288a	New director appointed	(2 pages)
27 Sep 2006	288a	New secretary appointed	(2 pages)
01 Sep 2006	NEWINC	Incorporation	(13 pages)