TNS OVERSEAS HOLDINGS (EPSILON) LIMITED

Company number 03986121

Date	Type	Description	View / Download
18 Oct 2012	AA	Accounts for a dormant company made up to 31 December 2011	(11 pages)
04 May 2012	AR01	Annual return made up to 28 April 2012 with full list of shareholders	(3 pages)
15 Jul 2011	AA	Accounts for a dormant company made up to 31 December 2010	(11 pages)
17 May 2011	AR01	Annual return made up to 28 April 2011 with full list of shareholders	(3 pages)
15 Sep 2010	AA	Full accounts made up to 31 December 2009	(15 pages)
29 Apr 2010	AR01	Annual return made up to 28 April 2010 with full list of shareholders	(4 pages)
05 Aug 2009	287	Registered office changed on 05/08/2009 from tns house westgate london W5 1UA	(1 page)
27 May 2009	363a	Return made up to 28/04/09; full list of members	(3 pages)
20 May 2009	AA	Accounts for a dormant company made up to 31 December 2008	(10 pages)
06 May 2009	288c	Director's change of particulars / robert bowtell / 05/05/2009	(1 page)
13 Mar 2009	287	Registered office changed on 13/03/2009 from tns house westgate london W5 1AU	(1 page)
18 Feb 2009	287	Registered office changed on 18/02/2009 from tns house westgate london W5 1UA	(1 page)
27 Jan 2009	288b	Appointment terminated director paul wright	(1 page)
27 Jan 2009	288b	Appointment terminated secretary paul wright	(1 page)
27 Jan 2009	288a	Secretary appointed wpp group (nominees) LIMITED	(1 page)
12 Dec 2008	AUD	Auditor's resignation	(2 pages)
12 Dec 2008	288a	Director appointed robert bowtell	(1 page)
12 Dec 2008	288b	Appointment terminated director jameson smith	(1 page)
15 Jul 2008	AA	Accounts for a dormant company made up to 31 December 2007	(10 pages)
28 Apr 2008	363a	Return made up to 28/04/08; full list of members	(3 pages)
20 Dec 2007	288c	Secretary's particulars changed;director's particulars changed	(1 page)
24 Oct 2007	AA	Accounts for a dormant company made up to 31 December 2006	(10 pages)
03 Jul 2007	288a	New director appointed	(3 pages)
03 Jul 2007	288b	Director resigned	(1 page)
30 Apr 2007	363a	Return made up to 28/04/07; full list of members	(2 pages)