BOULTBEE (EPSILON) LIMITED

Company number 07002378

Date	Type	Description	View / Download
08 Sep 2014	CH03	Secretary's details changed for Mr Clive Ensor Boultbee Brooks on 25 August 2014	(1 page)
23 Jul 2014	AD01	Registered office address changed from 1St Floor Kemble House 36-39 Broad Street Hereford HR4 9AR United Kingdom to 2Nd Floor Broadway House 32-35 Broad Street Hereford HR4 9AR on 23 July 2014	(1 page)
16 Oct 2013	TM01	Termination of appointment of Lee Roberts as a director	(1 page)
07 Oct 2013	AA	Full accounts made up to 31 December 2012	(16 pages)
27 Sep 2013	AP01	Appointment of Mr Lee Roberts as a director	(2 pages)
29 Aug 2013	AR01	Annual return made up to 27 August 2013 with full list of shareholders Statement of capital on 2013-08-29 GBP 1,000	(12 pages)
11 Mar 2013	AA01	Previous accounting period extended from 30 June 2012 to 31 December 2012	(1 page)
04 Oct 2012	AP01	Appointment of Mr Douglas Robert Lister as a director	(2 pages)
05 Sep 2012	AR01	Annual return made up to 27 August 2012 with full list of shareholders	(11 pages)
09 Dec 2011	AD01	Registered office address changed from Enterprise Cadogan Pier Cheyne Walk London London SW3 5RQ United Kingdom on 9 December 2011	(1 page)
28 Nov 2011	AA	Accounts for a dormant company made up to 30 June 2011	(2 pages)
24 Nov 2011	AA01	Previous accounting period shortened from 31 December 2011 to 30 June 2011	(1 page)
09 Nov 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name	(18 pages)
08 Nov 2011	MG01	Particulars of a mortgage or charge / charge no: 1	(16 pages)
26 Oct 2011	AP01	Appointment of Mr Fenton Higgins as a director	(2 pages)
26 Oct 2011	AP01	Appointment of Mr Kamil Yousef Nader as a director	(2 pages)
26 Oct 2011	SH01	Statement of capital following an allotment of shares on 26 October 2011 GBP 1,000	(5 pages)
26 Oct 2011	AP01	Appointment of Mr Peter Elliott Goldstein as a director	(2 pages)
26 Oct 2011	AP01	Appointment of Mr Michael Conlon as a director	(2 pages)
26 Oct 2011	AP01	Appointment of Mr Steven John Boultbee Brooks as a director	(2 pages)
26 Oct 2011	TM01	Termination of appointment of Lee Roberts as a director	(1 page)
02 Sep 2011	AP01	Appointment of Mr Lee Roberts as a director	(2 pages)
02 Sep 2011	AR01	Annual return made up to 27 August 2011 with full list of shareholders	(4 pages)
31 Aug 2011	AA01	Current accounting period extended from 31 August 2011 to 31 December 2011	(1 page)
02 Aug 2011	CERTNM	Company name changed boultbee shelf 3 LIMITED\certificate issued on 02/08/11 RES15 ‐ Change company name resolution on 2011-08-02 NM01 ‐ Change of name by resolution	(3 pages)

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