EPTURA INTERNATIONAL LIMITED

Company number 09274241

Date	Type	Description	View / Download
10 Jun 2016	TM01	Termination of appointment of Philip Francis Briffa as a director on 9 June 2016	(1 page)
10 Jun 2016	TM01	Termination of appointment of Lynda Lowe as a director on 9 June 2016	(1 page)
10 Jun 2016	TM01	Termination of appointment of Peter Hans Curt Otto as a director on 9 June 2016	(1 page)
13 May 2016	MR01	Registration of charge 092742410002, created on 4 May 2016	(26 pages)
28 Feb 2016	AA	Accounts for a dormant company made up to 31 May 2015	(2 pages) Download iXBRL
16 Feb 2016	RESOLUTIONS	Resolutions RES13 ‐ Sub-division 18/01/2016	(1 page)
16 Feb 2016	SH02	Sub-division of shares on 18 January 2016	(5 pages)
18 Nov 2015	AR01	Annual return made up to 21 October 2015 with full list of shareholders Statement of capital on 2015-11-18 GBP 19,674.14	(7 pages)
05 Nov 2015	SH01	Statement of capital following an allotment of shares on 31 July 2015 GBP 19,674.14	(4 pages)
05 Nov 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities	(14 pages)
10 Sep 2015	AP01	Appointment of Mr Philip Francis Briffa as a director on 16 July 2015	(2 pages)
10 Sep 2015	AP01	Appointment of Ms Lynda Lowe as a director on 16 July 2015	(2 pages)
10 Sep 2015	AP01	Appointment of Mr Peter Hans Curt Otto as a director on 16 July 2015	(2 pages)
26 Aug 2015	MR01	Registration of charge 092742410001, created on 21 August 2015	(25 pages)
23 Jul 2015	SH01	Statement of capital following an allotment of shares on 16 July 2015 GBP 9,837.07	(4 pages)
23 Jul 2015	SH02	Sub-division of shares on 16 July 2015	(5 pages)
10 Jul 2015	CERTNM	Company name changed condeco software LTD\certificate issued on 10/07/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-07-10	(3 pages)
24 Oct 2014	AP01	Appointment of Mr Paul Richard Statham as a director on 24 October 2014	(2 pages)
24 Oct 2014	AA01	Current accounting period shortened from 31 October 2015 to 31 May 2015	(1 page)
24 Oct 2014	AP01	Appointment of Mr David Drury Brimble as a director on 24 October 2014	(2 pages)
24 Oct 2014	TM01	Termination of appointment of Broadway Directors Limited as a director on 24 October 2014	(1 page)
24 Oct 2014	TM02	Termination of appointment of Broadway Secretaries Limited as a secretary on 24 October 2014	(1 page)
24 Oct 2014	AP03	Appointment of Mr David Drury Brimble as a secretary on 24 October 2014	(2 pages)
24 Oct 2014	CERTNM	Company name changed bdbco no. 111 LIMITED\certificate issued on 24/10/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-10-23	(3 pages)
23 Oct 2014	AD01	Registered office address changed from 50 Broadway London SW1H 0BL United Kingdom to 8Th Floor Exchange Tower 2 Harbour Exchange Square London E14 9GE on 23 October 2014	(1 page)