BOULTBEE (EPSILON) LIMITED
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Company Documents
| Date | Description |
|---|---|
| 13/10/1413 October 2014 | APPOINTMENT TERMINATED, DIRECTOR LEE ROBERTS |
| 07/10/147 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 30/09/1430 September 2014 | DIRECTOR APPOINTED MR LEE ROBERTS |
| 08/09/148 September 2014 | Annual return made up to 27 August 2014 with full list of shareholders |
| 08/09/148 September 2014 | SECRETARY'S CHANGE OF PARTICULARS / MR CLIVE ENSOR BOULTBEE BROOKS / 25/08/2014 |
| 08/09/148 September 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL CONLON / 25/08/2014 |
| 08/09/148 September 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER ELLIOTT GOLDSTEIN / 25/08/2014 |
| 08/09/148 September 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR FENTON WILLIAM HIGGINS / 25/08/2014 |
| 08/09/148 September 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR KAMIL YOUSEF NADER / 25/08/2014 |
| 08/09/148 September 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN JOHN BOULTBEE BROOKS / 25/08/2014 |
| 08/09/148 September 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR CLIVE ENSOR BOULTBEE-BROOKS / 25/08/2014 |
| 23/07/1423 July 2014 | REGISTERED OFFICE CHANGED ON 23/07/2014 FROM 1ST FLOOR KEMBLE HOUSE 36-39 BROAD STREET HEREFORD HR4 9AR UNITED KINGDOM |
| 16/10/1316 October 2013 | APPOINTMENT TERMINATED, DIRECTOR LEE ROBERTS |
| 07/10/137 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 27/09/1327 September 2013 | DIRECTOR APPOINTED MR LEE ROBERTS |
| 29/08/1329 August 2013 | Annual return made up to 27 August 2013 with full list of shareholders |
| 11/03/1311 March 2013 | PREVEXT FROM 30/06/2012 TO 31/12/2012 |
| 04/10/124 October 2012 | DIRECTOR APPOINTED MR DOUGLAS ROBERT LISTER |
| 05/09/125 September 2012 | Annual return made up to 27 August 2012 with full list of shareholders |
| 09/12/119 December 2011 | REGISTERED OFFICE CHANGED ON 09/12/2011 FROM ENTERPRISE CADOGAN PIER CHEYNE WALK LONDON LONDON SW3 5RQ UNITED KINGDOM |
| 28/11/1128 November 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 |
| 24/11/1124 November 2011 | PREVSHO FROM 31/12/2011 TO 30/06/2011 |
| 09/11/119 November 2011 | ADOPT ARTICLES 26/10/2011 |
| 08/11/118 November 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 26/10/1126 October 2011 | DIRECTOR APPOINTED MR KAMIL YOUSEF NADER |
| 26/10/1126 October 2011 | DIRECTOR APPOINTED MR STEVEN JOHN BOULTBEE BROOKS |
| 26/10/1126 October 2011 | DIRECTOR APPOINTED MR FENTON HIGGINS |
| 26/10/1126 October 2011 | APPOINTMENT TERMINATED, DIRECTOR LEE ROBERTS |
| 26/10/1126 October 2011 | DIRECTOR APPOINTED MR MICHAEL CONLON |
| 26/10/1126 October 2011 | DIRECTOR APPOINTED MR PETER ELLIOTT GOLDSTEIN |
| 02/09/112 September 2011 | Annual return made up to 27 August 2011 with full list of shareholders |
| 02/09/112 September 2011 | DIRECTOR APPOINTED MR LEE ROBERTS |
| 31/08/1131 August 2011 | CURREXT FROM 31/08/2011 TO 31/12/2011 |
| 02/08/112 August 2011 | COMPANY NAME CHANGED BOULTBEE SHELF 3 LIMITED CERTIFICATE ISSUED ON 02/08/11 |
| 22/02/1122 February 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/10 |
| 08/09/108 September 2010 | SECRETARY APPOINTED MR CLIVE ENSOR BOULTBEE BROOKS |
| 08/09/108 September 2010 | Annual return made up to 27 August 2010 with full list of shareholders |
| 13/08/1013 August 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 13/08/1013 August 2010 | COMPANY NAME CHANGED BOULTBEE (ROMFORD) LIMITED CERTIFICATE ISSUED ON 13/08/10 |
| 14/07/1014 July 2010 | COMPANY NAME CHANGED CABLETECH SYSTEMS LIMITED CERTIFICATE ISSUED ON 14/07/10 |
| 30/06/1030 June 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 25/01/1025 January 2010 | DIRECTOR APPOINTED MR CLIVE BOULTBEE-BROOKS |
| 27/11/0927 November 2009 | APPOINTMENT TERMINATED, SECRETARY SAMEDAY COMPANY SERVICES LIMITED |
| 27/11/0927 November 2009 | APPOINTMENT TERMINATED, DIRECTOR JOHN WILDMAN |
| 26/11/0926 November 2009 | REGISTERED OFFICE CHANGED ON 26/11/2009 FROM 9 PERSEVERANCE WORKS KINGSLAND ROAD LONDON LONDON E2 8DD |
| 27/08/0927 August 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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