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ELECTRONIC BUSINESS SYSTEMS LIMITED

Company number 01457911

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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 Jun 2010 AP01 Appointment of Mr. Steven Macartney as a director
17 Jun 2010 AA Total exemption small company accounts made up to 31 December 2009
12 Apr 2010 AR01 Annual return made up to 21 March 2010 with full list of shareholders
12 Apr 2010 CH01 Director's details changed for Jason Tullah on 12 April 2010
12 Apr 2010 CH03 Secretary's details changed for Jason Tullah on 12 April 2010
12 Apr 2010 CH01 Director's details changed for Richard Torr on 12 April 2010
29 Sep 2009 AUD Auditor's resignation
08 Jun 2009 363a Return made up to 21/03/09; full list of members
08 Jun 2009 AA Accounts for a small company made up to 31 December 2008
02 May 2008 AA Accounts for a small company made up to 31 December 2007
22 Apr 2008 363a Return made up to 21/03/08; full list of members
27 Nov 2007 288a New secretary appointed;new director appointed
27 Nov 2007 288b Director resigned
27 Nov 2007 288b Secretary resigned
27 Nov 2007 288a New director appointed
09 Oct 2007 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
09 Oct 2007 155(6)a Declaration of assistance for shares acquisition
02 Jun 2007 AA Accounts for a small company made up to 31 December 2006
23 Mar 2007 363a Return made up to 21/03/07; full list of members
03 May 2006 AA Accounts for a small company made up to 31 December 2005
12 Apr 2006 363a Return made up to 21/03/06; full list of members
13 May 2005 AA Accounts for a small company made up to 31 December 2004
25 Apr 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Apr 2005 288c Director's particulars changed
04 Apr 2005 288c Secretary's particulars changed