EPSILON TELECOMMUNICATIONS HOLDINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 20/06/1420 June 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 17/06/1417 June 2014 | APPOINTMENT TERMINATED, DIRECTOR STEVEN BURTON |
| 03/03/143 March 2014 | Annual return made up to 25 February 2014 with full list of shareholders |
| 05/06/135 June 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 25/04/1325 April 2013 | APPOINTMENT TERMINATED, DIRECTOR KAI TSE |
| 25/04/1325 April 2013 | APPOINTMENT TERMINATED, DIRECTOR KHOON KUOK |
| 25/04/1325 April 2013 | DIRECTOR APPOINTED JERZY SZLOSAREK |
| 25/04/1325 April 2013 | DIRECTOR APPOINTED SUNDRAJ NAIDU |
| 24/04/1324 April 2013 | Annual return made up to 25 February 2013 with full list of shareholders |
| 13/11/1213 November 2012 | AUDITOR'S RESIGNATION |
| 18/07/1218 July 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 05/03/125 March 2012 | Annual return made up to 25 February 2012 with full list of shareholders |
| 25/08/1125 August 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 16/08/1116 August 2011 | DIRECTOR APPOINTED MR STEVEN JOHN BURTON |
| 16/08/1116 August 2011 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL STONE |
| 16/08/1116 August 2011 | APPOINTMENT TERMINATED, DIRECTOR CHARLES STONE |
| 09/03/119 March 2011 | Annual return made up to 25 February 2011 with full list of shareholders |
| 09/09/109 September 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 10/03/1010 March 2010 | Annual return made up to 25 February 2010 with full list of shareholders |
| 11/02/1011 February 2010 | APPOINTMENT TERMINATED, DIRECTOR PAUL BANNER |
| 11/02/1011 February 2010 | APPOINTMENT TERMINATED, DIRECTOR PHILIP CORBISHLEY |
| 25/11/0925 November 2009 | CURRSHO FROM 28/02/2010 TO 31/12/2009 |
| 19/08/0919 August 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/09 |
| 09/04/099 April 2009 | DIRECTOR APPOINTED KAI-CHI TSE |
| 09/04/099 April 2009 | APPOINTMENT TERMINATED DIRECTOR BOO KHOO |
| 25/03/0925 March 2009 | RETURN MADE UP TO 25/02/09; FULL LIST OF MEMBERS |
| 27/06/0827 June 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/02/08 |
| 08/04/088 April 2008 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 29/02/0829 February 2008 | RETURN MADE UP TO 25/02/08; FULL LIST OF MEMBERS |
| 17/01/0817 January 2008 | NEW DIRECTOR APPOINTED |
| 11/01/0811 January 2008 | NEW DIRECTOR APPOINTED |
| 25/07/0725 July 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/07 |
| 24/04/0724 April 2007 | RETURN MADE UP TO 25/02/07; FULL LIST OF MEMBERS |
| 17/10/0617 October 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/08/0618 August 2006 | NEW DIRECTOR APPOINTED |
| 03/07/063 July 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/06 |
| 15/03/0615 March 2006 | RETURN MADE UP TO 25/02/06; FULL LIST OF MEMBERS |
| 24/11/0524 November 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 09/07/059 July 2005 | NEW DIRECTOR APPOINTED |
| 09/07/059 July 2005 | DIRECTOR RESIGNED |
| 09/07/059 July 2005 | DIRECTOR RESIGNED |
| 17/05/0517 May 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/05 |
| 04/04/054 April 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 09/03/059 March 2005 | RETURN MADE UP TO 25/02/05; FULL LIST OF MEMBERS |
| 15/11/0415 November 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/04 |
| 18/05/0418 May 2004 | ACC. REF. DATE EXTENDED FROM 31/12/03 TO 29/02/04 |
| 09/03/049 March 2004 | RETURN MADE UP TO 25/02/04; FULL LIST OF MEMBERS |
| 01/02/041 February 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 07/11/037 November 2003 | ACC. REF. DATE SHORTENED FROM 29/02/04 TO 31/12/03 |
| 30/09/0330 September 2003 | NEW DIRECTOR APPOINTED |
| 30/09/0330 September 2003 | NEW DIRECTOR APPOINTED |
| 30/09/0330 September 2003 | NEW DIRECTOR APPOINTED |
| 30/09/0330 September 2003 | NEW DIRECTOR APPOINTED |
| 26/08/0326 August 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 18/03/0318 March 2003 | DIRECTOR RESIGNED |
| 18/03/0318 March 2003 | NEW DIRECTOR APPOINTED |
| 18/03/0318 March 2003 | NEW DIRECTOR APPOINTED |
| 25/02/0325 February 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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