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EPSILON TELECOMMUNICATIONS HOLDINGS LIMITED

Company number 04678051

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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)
16 Aug 2011	TM01	Termination of appointment of Michael Stone as a director	View PDF Termination of appointment of Michael Stone as a director - link opens in a new window - 2 pages (2 pages)
16 Aug 2011	TM01	Termination of appointment of Charles Stone as a director	View PDF Termination of appointment of Charles Stone as a director - link opens in a new window - 2 pages (2 pages)
09 Mar 2011	AR01	Annual return made up to 25 February 2011 with full list of shareholders	View PDF Annual return made up to 25 February 2011 with full list of shareholders - link opens in a new window - 18 pages (18 pages)
09 Sep 2010	AA	Group of companies' accounts made up to 31 December 2009	View PDF Group of companies' accounts made up to 31 December 2009 - link opens in a new window - 26 pages (26 pages)
10 Mar 2010	AR01	Annual return made up to 25 February 2010 with full list of shareholders	View PDF Annual return made up to 25 February 2010 with full list of shareholders - link opens in a new window - 21 pages (21 pages)
16 Feb 2010	SH01	Statement of capital following an allotment of shares on 31 December 2009 GBP 814,942.80	View PDF Statement of capital following an allotment of shares on 31 December 2009 GBP 814,942.80 - link opens in a new window - 5 pages (5 pages)
11 Feb 2010	TM01	Termination of appointment of Philip Corbishley as a director	View PDF Termination of appointment of Philip Corbishley as a director - link opens in a new window - 2 pages (2 pages)
11 Feb 2010	TM01	Termination of appointment of Paul Banner as a director	View PDF Termination of appointment of Paul Banner as a director - link opens in a new window - 2 pages (2 pages)
25 Nov 2009	AA01	Current accounting period shortened from 28 February 2010 to 31 December 2009	View PDF Current accounting period shortened from 28 February 2010 to 31 December 2009 - link opens in a new window - 1 page (1 page)
24 Sep 2009	88(2)	Ad 21/08/09\gbp si 200000@0.1=20000\gbp ic 781742.8/801742.8\	View PDF Ad 21/08/09\gbp si 200000@0.1=20000\gbp ic 781742.8/801742.8\ - link opens in a new window - 6 pages (6 pages)
24 Sep 2009	88(2)	Ad 21/08/09\gbp si 111431@0.1=11143.1\gbp ic 770599.7/781742.8\	View PDF Ad 21/08/09\gbp si 111431@0.1=11143.1\gbp ic 770599.7/781742.8\ - link opens in a new window - 3 pages (3 pages)
24 Sep 2009	88(2)	Ad 21/08/09\gbp si 40000@0.1=4000\gbp ic 766599.7/770599.7\	View PDF Ad 21/08/09\gbp si 40000@0.1=4000\gbp ic 766599.7/770599.7\ - link opens in a new window - 2 pages (2 pages)
23 Sep 2009	88(2)	Ad 21/08/09\gbp si 425239@0.1=42523.9\gbp ic 724075.8/766599.7\	View PDF Ad 21/08/09\gbp si 425239@0.1=42523.9\gbp ic 724075.8/766599.7\ - link opens in a new window - 3 pages (3 pages)
19 Aug 2009	AA	Group of companies' accounts made up to 28 February 2009	View PDF Group of companies' accounts made up to 28 February 2009 - link opens in a new window - 20 pages (20 pages)
09 Apr 2009	288a	Director appointed kai-chi tse	View PDF Director appointed kai-chi tse - link opens in a new window - 2 pages (2 pages)
09 Apr 2009	288b	Appointment terminated director boo khoo	View PDF Appointment terminated director boo khoo - link opens in a new window - 1 page (1 page)
25 Mar 2009	363a	Return made up to 25/02/09; full list of members	View PDF Return made up to 25/02/09; full list of members - link opens in a new window - 8 pages (8 pages)
27 Jun 2008	AA	Group of companies' accounts made up to 29 February 2008	View PDF Group of companies' accounts made up to 29 February 2008 - link opens in a new window - 19 pages (19 pages)
08 Apr 2008	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
29 Feb 2008	363a	Return made up to 25/02/08; full list of members	View PDF Return made up to 25/02/08; full list of members - link opens in a new window - 8 pages (8 pages)
18 Jan 2008	88(2)R	Ad 12/12/07--------- £ si 47404@.1=4740 £ ic 719335/724075	View PDF Ad 12/12/07--------- £ si 47404@.1=4740 £ ic 719335/724075 - link opens in a new window - 2 pages (2 pages)
17 Jan 2008	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
11 Jan 2008	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
25 Jul 2007	AA	Group of companies' accounts made up to 28 February 2007	View PDF Group of companies' accounts made up to 28 February 2007 - link opens in a new window - 20 pages (20 pages)
24 Apr 2007	363a	Return made up to 25/02/07; full list of members	View PDF Return made up to 25/02/07; full list of members - link opens in a new window - 6 pages (6 pages)

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