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EPITIRO (APAC) LIMITED

Company number 06192444

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
19 Apr 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
13 Apr 2010	AP03	Appointment of Arthur Briab Leck as a secretary	View PDF Appointment of Arthur Briab Leck as a secretary - link opens in a new window - 3 pages (3 pages)
12 Apr 2010	CERTNM	Company name changed epitiro (australasia) LIMITED\certificate issued on 12/04/10 RES15 ‐ Change company name resolution on 2010-03-31	View PDF Company name changed epitiro (australasia) LIMITED\certificate issued on 12/04/10 RES15 ‐ Change company name resolution on 2010-03-31 - link opens in a new window - 2 pages (2 pages)
12 Apr 2010	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
21 Jan 2010	AA	Accounts for a dormant company made up to 31 March 2009	View PDF Accounts for a dormant company made up to 31 March 2009 - link opens in a new window - 6 pages (6 pages)
01 Jun 2009	363a	Return made up to 29/03/09; full list of members	View PDF Return made up to 29/03/09; full list of members - link opens in a new window - 4 pages (4 pages)
29 Dec 2008	AA	Accounts for a dormant company made up to 31 March 2008	View PDF Accounts for a dormant company made up to 31 March 2008 - link opens in a new window - 6 pages (6 pages)
16 Jun 2008	287	Registered office changed on 16/06/2008 from epitiro house 9 raleigh walk, waterfront 2000 brigantine place, cardiff cardiff CF10 4LN	View PDF Registered office changed on 16/06/2008 from epitiro house 9 raleigh walk, waterfront 2000 brigantine place, cardiff cardiff CF10 4LN - link opens in a new window - 1 page (1 page)
11 Jun 2008	363a	Return made up to 29/03/08; full list of members	View PDF Return made up to 29/03/08; full list of members - link opens in a new window - 4 pages (4 pages)
18 Jan 2008	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
29 Nov 2007	122	S-div 06/11/07	View PDF S-div 06/11/07 - link opens in a new window - 1 page (1 page)
29 Nov 2007	88(2)R	Ad 07/11/07--------- £ si 9900@.01=99 £ ic 1/100	View PDF Ad 07/11/07--------- £ si 9900@.01=99 £ ic 1/100 - link opens in a new window - 2 pages (2 pages)
29 Nov 2007	RESOLUTIONS	Resolutions RES13 ‐ Shares sub-divived 06/11/07
29 Nov 2007	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
29 Nov 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 8 pages (8 pages)
29 Mar 2007	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 13 pages (13 pages)

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