EUROPEAN BUSINESS NETWORK LIMITED

Company number 02146363

Date	Type	Description	View / Download
11 May 2010	TM01	Termination of appointment of Virgin Media Secretaries Limited as a director	(1 page)
06 May 2010	AP01	Appointment of Robert Mario Mackenzie as a director	(2 pages)
06 May 2010	AP01	Appointment of Robert Charles Gale as a director	(2 pages)
05 May 2010	AP03	Appointment of Gillian Elizabeth James as a secretary	(1 page)
14 Nov 2009	AR01	Annual return made up to 8 November 2009 with full list of shareholders	(5 pages)
31 Oct 2009	AA	Accounts for a dormant company made up to 31 December 2008	(4 pages)
26 Nov 2008	363a	Return made up to 08/11/08; full list of members	(3 pages)
02 Nov 2008	AA	Accounts made up to 31 December 2007	(4 pages)
28 Nov 2007	363a	Return made up to 08/11/07; full list of members	(5 pages)
02 Nov 2007	AA	Accounts made up to 31 December 2006	(6 pages)
05 Apr 2007	288c	Secretary's particulars changed;director's particulars changed	(1 page)
04 Apr 2007	288c	Director's particulars changed	(1 page)
17 Feb 2007	287	Registered office changed on 17/02/07 from: export house cawsey way woking surrey GU21 6QX	(1 page)
10 Dec 2006	363a	Return made up to 08/11/06; full list of members	(5 pages)
03 Oct 2006	288a	New director appointed	(1 page)
03 Oct 2006	288b	Director resigned	(1 page)
03 Oct 2006	288b	Director resigned	(1 page)
08 Aug 2006	288b	Secretary resigned	(1 page)
08 Aug 2006	288a	New secretary appointed	(2 pages)
28 Jun 2006	AA	Accounts made up to 31 December 2005	(3 pages)
17 May 2006	288a	New director appointed	(7 pages)
21 Mar 2006	288b	Director resigned	(1 page)
21 Nov 2005	363a	Return made up to 08/11/05; full list of members	(6 pages)
07 Jul 2005	AA	Accounts made up to 31 December 2004	(3 pages)
19 May 2005	353	Location of register of members	(1 page)