EPSILON CONSULTING LIMITED

Company Documents

DateDescription
15/07/1015 July 2010 Annual accounts small company total exemption made up to 31 March 2010

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30/04/1030 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOAN HOBBS / 30/04/2010

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30/04/1030 April 2010 Annual return made up to 30 April 2010 with full list of shareholders

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30/04/1030 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / DR JOHN MICHAEL HOBBS / 30/04/2010

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09/07/099 July 2009 Annual accounts small company total exemption made up to 31 March 2009

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11/05/0911 May 2009 DIRECTOR'S CHANGE OF PARTICULARS / JOHN HOBBS / 30/04/2009

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11/05/0911 May 2009 RETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS

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01/07/081 July 2008 Annual accounts small company total exemption made up to 31 March 2008

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12/05/0812 May 2008 RETURN MADE UP TO 30/04/08; FULL LIST OF MEMBERS

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13/07/0713 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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02/05/072 May 2007 RETURN MADE UP TO 30/04/07; FULL LIST OF MEMBERS

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02/05/072 May 2007 DIRECTOR'S PARTICULARS CHANGED

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28/07/0628 July 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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16/05/0616 May 2006 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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16/05/0616 May 2006 REGISTERED OFFICE CHANGED ON 16/05/06 FROM: G OFFICE CHANGED 16/05/06 11 CEDAR CLOSE ANLABY HULL NORTH HUMBERSIDE HU10 7HY

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16/05/0616 May 2006 LOCATION OF DEBENTURE REGISTER

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16/05/0616 May 2006 DIRECTOR'S PARTICULARS CHANGED

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16/05/0616 May 2006 LOCATION OF REGISTER OF MEMBERS

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16/05/0616 May 2006 RETURN MADE UP TO 30/04/06; FULL LIST OF MEMBERS

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30/07/0530 July 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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18/05/0518 May 2005 RETURN MADE UP TO 30/04/05; FULL LIST OF MEMBERS

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21/07/0421 July 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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26/05/0426 May 2004 RETURN MADE UP TO 30/04/04; FULL LIST OF MEMBERS

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16/07/0316 July 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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12/06/0312 June 2003 RETURN MADE UP TO 30/04/03; FULL LIST OF MEMBERS

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24/06/0224 June 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02

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24/05/0224 May 2002 RETURN MADE UP TO 30/04/02; FULL LIST OF MEMBERS

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31/07/0131 July 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01

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25/05/0125 May 2001 RETURN MADE UP TO 30/04/01; FULL LIST OF MEMBERS

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10/07/0010 July 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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08/05/008 May 2000 RETURN MADE UP TO 30/04/00; FULL LIST OF MEMBERS

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23/06/9923 June 1999 DIRECTOR RESIGNED

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23/06/9923 June 1999 SECRETARY RESIGNED

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18/06/9918 June 1999 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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18/06/9918 June 1999 NEW DIRECTOR APPOINTED

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16/06/9916 June 1999 ALTER MEM AND ARTS 26/05/99

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16/06/9916 June 1999 REGISTERED OFFICE CHANGED ON 16/06/99 FROM: G OFFICE CHANGED 16/06/99 11 BEAUMONT GATE SHENLEY HILL RADLETT HERTFORDSHIRE WD7 7AR

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15/06/9915 June 1999 ADOPT MEM AND ARTS 26/05/99

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15/06/9915 June 1999 ACC. REF. DATE SHORTENED FROM 30/04/00 TO 31/03/00

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25/05/9925 May 1999 COMPANY NAME CHANGED WEBSCENE LIMITED CERTIFICATE ISSUED ON 26/05/99

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30/04/9930 April 1999 Incorporation

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30/04/9930 April 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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