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EPOQUE SERVICES INCORPORATED LIMITED

Company number 07244654

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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)
14 May 2013	AR01	Annual return made up to 6 May 2013 with full list of shareholders	View PDF Annual return made up to 6 May 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
28 Feb 2013	AA01	Previous accounting period shortened from 30 May 2012 to 29 May 2012	View PDF Previous accounting period shortened from 30 May 2012 to 29 May 2012 - link opens in a new window - 1 page (1 page)
24 Sep 2012	CERTNM	Company name changed stunning impressions LIMITED\certificate issued on 24/09/12 RES15 ‐ Change company name resolution on 2012-09-24 NM01 ‐ Change of name by resolution	View PDF Company name changed stunning impressions LIMITED\certificate issued on 24/09/12 RES15 ‐ Change company name resolution on 2012-09-24 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
24 Sep 2012	AP01	Appointment of Josh White as a director	View PDF Appointment of Josh White as a director - link opens in a new window - 2 pages (2 pages)
09 May 2012	AA	Total exemption small company accounts made up to 31 May 2011	View PDF Total exemption small company accounts made up to 31 May 2011 - link opens in a new window - 4 pages (4 pages)
07 May 2012	AR01	Annual return made up to 6 May 2012 with full list of shareholders	View PDF Annual return made up to 6 May 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
06 Feb 2012	AA01	Previous accounting period shortened from 31 May 2011 to 30 May 2011	View PDF Previous accounting period shortened from 31 May 2011 to 30 May 2011 - link opens in a new window - 1 page (1 page)
18 May 2011	AD01	Registered office address changed from Regus Building Central Boulevard, Blythe Valley Business Park Birmingham B90 8AG United Kingdom on 18 May 2011	View PDF Registered office address changed from Regus Building Central Boulevard, Blythe Valley Business Park Birmingham B90 8AG United Kingdom on 18 May 2011 - link opens in a new window - 1 page (1 page)
16 May 2011	AR01	Annual return made up to 6 May 2011 with full list of shareholders	View PDF Annual return made up to 6 May 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
16 May 2011	CH03	Secretary's details changed for Miss Agnieszka Jolanta Makarewicz on 14 May 2011	View PDF Secretary's details changed for Miss Agnieszka Jolanta Makarewicz on 14 May 2011 - link opens in a new window - 2 pages (2 pages)
16 May 2011	CH01	Director's details changed for Miss Agnieszka Jolanta Makarewicz on 14 May 2011	View PDF Director's details changed for Miss Agnieszka Jolanta Makarewicz on 14 May 2011 - link opens in a new window - 2 pages (2 pages)
06 May 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 19 pages (19 pages)

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