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EPSILON DIRECTORS LIMITED

Company number 04331289

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
25 Nov 2014 AR01 Annual return made up to 20 November 2014 with full list of shareholders
Statement of capital on 2014-11-25
  • GBP 1
18 Jun 2014 AA Accounts for a dormant company made up to 31 December 2013
28 Nov 2013 AR01 Annual return made up to 20 November 2013 with full list of shareholders
Statement of capital on 2013-11-28
  • GBP 1
15 Aug 2013 CH01 Director's details changed for Mrs Miriam Elizabeth Patricia Lewis on 15 August 2013
10 Jul 2013 AA Accounts for a dormant company made up to 31 December 2012
30 May 2013 CH01 Director's details changed for Mr Sean Lee Hogan on 30 May 2013
30 May 2013 CH01 Director's details changed for Ms. Robyn Spitz on 30 May 2013
29 May 2013 CH01 Director's details changed for Mrs Miriam Elizabeth Patricia Lewis on 29 May 2013
29 May 2013 CH01 Director's details changed for Mrs Zenah Landman on 29 May 2013
29 May 2013 CH01 Director's details changed for Yardena Landman on 29 May 2013
09 Jan 2013 AD01 Registered office address changed from 38 Wigmore Street London W1U 2HA on 9 January 2013
08 Jan 2013 AR01 Annual return made up to 20 November 2012 with full list of shareholders
27 Dec 2012 CH04 Secretary's details changed for L.G.Secretaries Limited on 27 December 2012
15 Mar 2012 AA Accounts for a dormant company made up to 31 December 2011
29 Nov 2011 SH10 Particulars of variation of rights attached to shares
24 Nov 2011 AR01 Annual return made up to 20 November 2011 with full list of shareholders
09 Mar 2011 AA Accounts for a dormant company made up to 31 December 2010
24 Nov 2010 AR01 Annual return made up to 20 November 2010 with full list of shareholders
12 Jul 2010 TM01 Termination of appointment of Irene Potter as a director
08 Jul 2010 AP01 Appointment of Mrs Irene Potter as a director
26 Jan 2010 AA Accounts for a dormant company made up to 31 December 2009
03 Dec 2009 SH10 Particulars of variation of rights attached to shares
26 Nov 2009 CH01 Director's details changed for Yardena Landman on 1 October 2009
25 Nov 2009 AR01 Annual return made up to 20 November 2009 with full list of shareholders
24 Nov 2009 CH01 Director's details changed for Ms. Zenah Landman on 1 October 2009