EPIPHANY BUSINESS SOLUTIONS LIMITED

Company number 04276006

Date	Type	Description	View / Download
11 Jan 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
11 Jan 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
11 Jan 2004	123	£ nc 10000/30000 20/06/03	(1 page)
24 Dec 2003	363s	Return made up to 23/08/03; full list of members	(6 pages)
24 Dec 2003	363(288)	Director's particulars changed
24 Dec 2003	88(2)R	Ad 01/07/03--------- £ si 200@1=200 £ ic 1000/1200	(2 pages)
24 Dec 2003	225	Accounting reference date shortened from 31/10/03 to 30/06/03	(1 page)
01 Aug 2003	288a	New director appointed	(2 pages)
01 Aug 2003	288a	New director appointed	(2 pages)
01 Jul 2003	288a	New secretary appointed	(2 pages)
01 Jul 2003	288b	Secretary resigned	(1 page)
19 Jun 2003	AA	Total exemption small company accounts made up to 31 October 2002	(5 pages)
12 Jun 2003	287	Registered office changed on 12/06/03 from: 166 newport road cardiff CF24 1DL	(1 page)
04 Sep 2002	363s	Return made up to 23/08/02; full list of members	(6 pages)
04 Sep 2002	363(288)	Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
15 Jun 2002	225	Accounting reference date extended from 31/08/02 to 31/10/02	(1 page)
14 Feb 2002	88(2)R	Ad 01/11/01--------- £ si 900@1=900 £ ic 100/1000	(2 pages)
14 Sep 2001	88(2)R	Ad 07/09/01--------- £ si 99@1=99 £ ic 1/100	(2 pages)
14 Sep 2001	288b	Director resigned	(1 page)
14 Sep 2001	288a	New director appointed	(2 pages)
14 Sep 2001	288a	New secretary appointed	(2 pages)
14 Sep 2001	288b	Secretary resigned	(1 page)
23 Aug 2001	NEWINC	Incorporation	(13 pages)