EPSILON GLOBAL HUB LIMITED
Company Documents
| Date | Description |
|---|---|
| 20/06/1420 June 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 28/03/1428 March 2014 | Annual return made up to 26 March 2014 with full list of shareholders |
| 05/06/135 June 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 25/04/1325 April 2013 | APPOINTMENT TERMINATED, DIRECTOR STEVEN BURTON |
| 25/04/1325 April 2013 | DIRECTOR APPOINTED SUNDRAJ NAIDU |
| 22/04/1322 April 2013 | Annual return made up to 26 March 2013 with full list of shareholders |
| 05/02/135 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / GEORGE SZLOSAREK / 05/02/2013 |
| 13/11/1213 November 2012 | AUDITOR'S RESIGNATION |
| 11/09/1211 September 2012 | DIRECTOR APPOINTED MR STEVEN JOHN BURTON |
| 10/09/1210 September 2012 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL STONE |
| 18/07/1218 July 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 24/05/1224 May 2012 | APPOINTMENT TERMINATED, DIRECTOR ROY BELL |
| 03/04/123 April 2012 | Annual return made up to 26 March 2012 with full list of shareholders |
| 25/08/1125 August 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 05/04/115 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROY BELL / 29/03/2011 |
| 05/04/115 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREAS HIPP / 29/03/2011 |
| 05/04/115 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / GEORGE SZLOSAREK / 29/03/2011 |
| 28/03/1128 March 2011 | Annual return made up to 26 March 2011 with full list of shareholders |
| 09/09/109 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 27/04/1027 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREAS HIPP / 26/03/2010 |
| 27/04/1027 April 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MUNDAYS COMPANY SECRETARIES LTD / 26/03/2010 |
| 27/04/1027 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROY BELL / 26/03/2010 |
| 27/04/1027 April 2010 | Annual return made up to 26 March 2010 with full list of shareholders |
| 27/04/1027 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GEORGE SZLOSAREK / 26/03/2010 |
| 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 | FULL ACCOUNTS MADE UP TO 28/02/09 |
| 27/03/0927 March 2009 | RETURN MADE UP TO 26/03/09; FULL LIST OF MEMBERS |
| 20/03/0920 March 2009 | PREVSHO FROM 31/03/2009 TO 28/02/2009 |
| 22/05/0822 May 2008 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:1 |
| 22/05/0822 May 2008 | DIRECTOR APPOINTED ROY BELL |
| 15/05/0815 May 2008 | DIRECTOR APPOINTED PHILIP CORBISHLEY |
| 15/05/0815 May 2008 | DIRECTOR APPOINTED GEORGE SZLOSAREK |
| 15/05/0815 May 2008 | DIRECTOR APPOINTED ANDREAS HIPP |
| 15/05/0815 May 2008 | DIRECTOR APPOINTED MICHAEL JOHN CHRISTOPHER STONE |
| 15/05/0815 May 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 15/05/0815 May 2008 | APPOINTMENT TERMINATED DIRECTOR LORNA PALMER |
| 26/03/0826 March 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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