EPOQUE SERVICES INCORPORATED LIMITED

Company number 07244654

Date	Type	Description	View / Download
27 May 2014	AR01	Annual return made up to 6 May 2014 with full list of shareholders Statement of capital on 2014-05-27 GBP 1	(5 pages)
28 Feb 2014	AA01	Previous accounting period shortened from 29 May 2013 to 28 May 2013	(1 page)
07 Jun 2013	AA	Total exemption small company accounts made up to 31 May 2012	(4 pages)
14 May 2013	AR01	Annual return made up to 6 May 2013 with full list of shareholders	(5 pages)
28 Feb 2013	AA01	Previous accounting period shortened from 30 May 2012 to 29 May 2012	(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	(3 pages)
24 Sep 2012	AP01	Appointment of Josh White as a director	(2 pages)
09 May 2012	AA	Total exemption small company accounts made up to 31 May 2011	(4 pages)
07 May 2012	AR01	Annual return made up to 6 May 2012 with full list of shareholders	(4 pages)
06 Feb 2012	AA01	Previous accounting period shortened from 31 May 2011 to 30 May 2011	(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	(1 page)
16 May 2011	AR01	Annual return made up to 6 May 2011 with full list of shareholders	(4 pages)
16 May 2011	CH03	Secretary's details changed for Miss Agnieszka Jolanta Makarewicz on 14 May 2011	(2 pages)
16 May 2011	CH01	Director's details changed for Miss Agnieszka Jolanta Makarewicz on 14 May 2011	(2 pages)
06 May 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	(19 pages)

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