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BOULTBEE (EPSILON) LIMITED

Company number 07002378

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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)
22 Feb 2011	AA	Accounts for a dormant company made up to 31 August 2010	View PDF Accounts for a dormant company made up to 31 August 2010 - link opens in a new window - 2 pages (2 pages)
08 Sep 2010	AR01	Annual return made up to 27 August 2010 with full list of shareholders	View PDF Annual return made up to 27 August 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
08 Sep 2010	AP03	Appointment of Mr Clive Ensor Boultbee Brooks as a secretary	View PDF Appointment of Mr Clive Ensor Boultbee Brooks as a secretary - link opens in a new window - 2 pages (2 pages)
13 Aug 2010	CERTNM	Company name changed boultbee (romford) LIMITED\certificate issued on 13/08/10 RES15 ‐ Change company name resolution on 2010-07-31	View PDF Company name changed boultbee (romford) LIMITED\certificate issued on 13/08/10 RES15 ‐ Change company name resolution on 2010-07-31 - link opens in a new window - 2 pages (2 pages)
13 Aug 2010	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
14 Jul 2010	CERTNM	Company name changed cabletech systems LIMITED\certificate issued on 14/07/10 RES15 ‐ Change company name resolution on 2010-06-30	View PDF Company name changed cabletech systems LIMITED\certificate issued on 14/07/10 RES15 ‐ Change company name resolution on 2010-06-30 - link opens in a new window - 2 pages (2 pages)
30 Jun 2010	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
25 Jan 2010	AP01	Appointment of Mr Clive Boultbee-Brooks as a director	View PDF Appointment of Mr Clive Boultbee-Brooks as a director - link opens in a new window - 2 pages (2 pages)
27 Nov 2009	TM02	Termination of appointment of Sameday Company Services Limited as a secretary	View PDF Termination of appointment of Sameday Company Services Limited as a secretary - link opens in a new window - 1 page (1 page)
27 Nov 2009	TM01	Termination of appointment of John Wildman as a director	View PDF Termination of appointment of John Wildman as a director - link opens in a new window - 1 page (1 page)
26 Nov 2009	AD01	Registered office address changed from 9 Perseverance Works Kingsland Road London London E2 8DD on 26 November 2009	View PDF Registered office address changed from 9 Perseverance Works Kingsland Road London London E2 8DD on 26 November 2009 - link opens in a new window - 1 page (1 page)
27 Aug 2009	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 11 pages (11 pages)

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