EPSILON GLOBAL HUB LIMITED

Company number 06544959

Date	Type	Description	View / Download
05 Apr 2011	CH01	Director's details changed for Andreas Hipp on 29 March 2011	(2 pages)
05 Apr 2011	CH01	Director's details changed for Mr Roy Bell on 29 March 2011	(2 pages)
28 Mar 2011	AR01	Annual return made up to 26 March 2011 with full list of shareholders	(7 pages)
09 Sep 2010	AA	Full accounts made up to 31 December 2009	(15 pages)
27 Apr 2010	AR01	Annual return made up to 26 March 2010 with full list of shareholders	(6 pages)
27 Apr 2010	CH01	Director's details changed for George Szlosarek on 26 March 2010	(2 pages)
27 Apr 2010	CH01	Director's details changed for Andreas Hipp on 26 March 2010	(2 pages)
27 Apr 2010	CH01	Director's details changed for Roy Bell on 26 March 2010	(2 pages)
27 Apr 2010	CH04	Secretary's details changed for Mundays Company Secretaries Ltd on 26 March 2010	(2 pages)
11 Feb 2010	TM01	Termination of appointment of Philip Corbishley as a director	(2 pages)
25 Nov 2009	AA01	Current accounting period shortened from 28 February 2010 to 31 December 2009	(1 page)
19 Aug 2009	AA	Full accounts made up to 28 February 2009	(13 pages)
27 Mar 2009	363a	Return made up to 26/03/09; full list of members	(5 pages)
20 Mar 2009	225	Accounting reference date shortened from 31/03/2009 to 28/02/2009	(1 page)
22 May 2008	288a	Director appointed roy bell	(2 pages)
22 May 2008	395	Duplicate mortgage certificatecharge no:1
15 May 2008	288b	Appointment terminated director lorna palmer	(1 page)
15 May 2008	288a	Director appointed michael john christopher stone	(2 pages)
15 May 2008	288a	Director appointed andreas hipp	(2 pages)
15 May 2008	288a	Director appointed george szlosarek	(2 pages)
15 May 2008	288a	Director appointed philip corbishley	(2 pages)
15 May 2008	395	Particulars of a mortgage or charge / charge no: 1	(7 pages)
26 Mar 2008	NEWINC	Incorporation	(16 pages)

Previous

• 1
• 2