EPSILON CONSULT LTD

Company Documents

DateDescription
19/11/1219 November 2012 Annual return made up to 9 October 2012 with full list of shareholders

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23/07/1223 July 2012 Annual accounts small company total exemption made up to 31 October 2011

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26/10/1126 October 2011 Annual return made up to 9 October 2011 with full list of shareholders

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22/07/1122 July 2011 Annual accounts small company total exemption made up to 31 October 2010

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17/01/1117 January 2011 Annual return made up to 9 October 2010 with full list of shareholders

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27/09/1027 September 2010 Annual accounts small company total exemption made up to 31 October 2009

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25/11/0925 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW TAO MELBYE / 09/10/2009

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25/11/0925 November 2009 REGISTERED OFFICE CHANGED ON 25/11/2009 FROM
30 GRANVILLE ROAD
SOUTH WOODFORD
LONDON
E18 1LD

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25/11/0925 November 2009 SAIL ADDRESS CREATED

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25/11/0925 November 2009 REGISTER(S) MOVED TO SAIL ADDRESS
162-REG DIR
275-REG SEC

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25/11/0925 November 2009 Annual return made up to 9 October 2009 with full list of shareholders

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25/11/0925 November 2009 SECRETARY'S CHANGE OF PARTICULARS / TRACEY DENISE HOWES / 09/10/2009

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06/11/086 November 2008 RETURN MADE UP TO 09/10/08; FULL LIST OF MEMBERS

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06/11/086 November 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08

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27/10/0827 October 2008 REGISTERED OFFICE CHANGED ON 27/10/2008 FROM
145-157 ST JOHN STREET
LONDON
EC1V 4PY

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09/10/079 October 2007 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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