E.B. CONSULTANTS LIMITED

Company number 01106104

Date	Type	Description	View / Download
11 Sep 2014	AP01	Appointment of Mr Andrew John Bowman as a director on 5 September 2014	(2 pages)
15 Aug 2014	AP01	Appointment of Susan Lesley Ring as a director on 12 August 2014	(2 pages)
15 Aug 2014	TM01	Termination of appointment of Nicholas Mckenzie Herbert Burns as a director on 12 August 2014	(1 page)
07 Feb 2014	TM01	Termination of appointment of Stephen Sharp as a director	(1 page)
07 Feb 2014	AP01	Appointment of Mr Anthony Nicholas Greatorex as a director	(2 pages)
20 Jan 2014	AR01	Annual return made up to 31 December 2013 with full list of shareholders Statement of capital on 2014-01-20 GBP 1,000	(4 pages)
03 Jan 2014	TM01	Termination of appointment of David Crawford as a director	(1 page)
30 Sep 2013	AA	Accounts for a dormant company made up to 31 December 2012	(13 pages)
12 Sep 2013	AP01	Appointment of David William Crawford as a director	(2 pages)
28 Jan 2013	AR01	Annual return made up to 31 December 2012 with full list of shareholders	(5 pages)
10 Dec 2012	TM01	Termination of appointment of Ann Hird as a director	(1 page)
21 Sep 2012	AUD	Auditor's resignation	(4 pages)
18 Sep 2012	MISC	Section 519	(1 page)
06 Sep 2012	RP04	Second filing of TM01 previously delivered to Companies House ANNOTATION Director's name Nicolas Bedford	(4 pages)
17 Jul 2012	TM01	Termination of appointment of Nicolas Bedford as a director ANNOTATION Second filed TM01 was registered on 06/09/2012	(2 pages)
24 May 2012	AP01	Appointment of Mr Nicolas Norman Bedford as a director	(2 pages)
23 May 2012	AD01	Registered office address changed from 5 Old Broad Street London EC2N 1AD on 23 May 2012	(1 page)
23 May 2012	TM01	Termination of appointment of Anthony Holt as a director	(1 page)
23 May 2012	TM02	Termination of appointment of Jeremy Small as a secretary	(1 page)
23 May 2012	TM01	Termination of appointment of Philip Anderson as a director	(1 page)
23 May 2012	AP01	Appointment of Ann Hird as a director	(2 pages)
23 May 2012	AP01	Appointment of Mr Stephen Sharp as a director	(2 pages)
23 May 2012	AP04	Appointment of Capita Group Secretary Limited as a secretary	(2 pages)
23 May 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(15 pages)
27 Apr 2012	AA	Full accounts made up to 31 December 2011	(10 pages)

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