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EIBL MANAGEMENT LIMITED

Company number 00616245

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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)
20 Nov 2008 288b Appointment terminated secretary steven griffin
10 Sep 2008 288b Appointment terminated director steven griffin
19 May 2008 363a Return made up to 01/05/08; full list of members
28 Apr 2008 AA Full accounts made up to 30 June 2007
28 Feb 2008 288c Secretary's change of particulars / victoria cuggy / 21/02/2008
06 Nov 2007 AA Full accounts made up to 31 December 2006
06 Sep 2007 288b Director resigned
06 Sep 2007 288a New secretary appointed;new director appointed
31 May 2007 225 Accounting reference date shortened from 31/12/07 to 30/06/07
29 May 2007 363a Return made up to 01/05/07; full list of members
03 Feb 2007 403a Declaration of satisfaction of mortgage/charge
03 Feb 2007 403a Declaration of satisfaction of mortgage/charge
03 Feb 2007 403a Declaration of satisfaction of mortgage/charge
03 Feb 2007 403a Declaration of satisfaction of mortgage/charge
26 Sep 2006 288b Director resigned
30 May 2006 363a Return made up to 01/05/06; full list of members
11 May 2006 AA Full accounts made up to 31 December 2005
25 Jan 2006 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
25 Jan 2006 155(6)b Declaration of assistance for shares acquisition
25 Jan 2006 155(6)b Declaration of assistance for shares acquisition
25 Jan 2006 155(6)a Declaration of assistance for shares acquisition
21 Jan 2006 395 Particulars of mortgage/charge
21 Jan 2006 395 Particulars of mortgage/charge
06 Jan 2006 CERTNM Company name changed cox broking management LIMITED\certificate issued on 06/01/06
06 Jan 2006 288c Director's particulars changed