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EBL (UK) LIMITED

Company number 02417672

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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)
18 Sep 2014 AR01 Annual return made up to 29 August 2014 with full list of shareholders
Statement of capital on 2014-09-18
  • GBP 100
14 Aug 2014 AA Full accounts made up to 30 April 2014
30 Aug 2013 AR01 Annual return made up to 29 August 2013 with full list of shareholders
Statement of capital on 2013-08-30
  • GBP 100
20 Jun 2013 AA Full accounts made up to 30 April 2013
31 Aug 2012 AR01 Annual return made up to 29 August 2012 with full list of shareholders
25 Jun 2012 AA Full accounts made up to 30 April 2012
13 Sep 2011 AR01 Annual return made up to 29 August 2011 with full list of shareholders
06 Jul 2011 AA Full accounts made up to 30 April 2011
31 Aug 2010 AR01 Annual return made up to 29 August 2010 with full list of shareholders
31 Aug 2010 CH01 Director's details changed for Ebbe Bruun Laursen on 29 August 2010
23 Jul 2010 TM02 Termination of appointment of Leon Kaye as a secretary
23 Jul 2010 AD01 Registered office address changed from 12 Ivory House Clove Hitch Quay Plantation Wharf London SW11 3TN on 23 July 2010
23 Jul 2010 AP04 Appointment of Compsec K & R Limited as a secretary
17 Jun 2010 AA Full accounts made up to 30 April 2010
11 Sep 2009 363a Return made up to 29/08/09; full list of members
09 Jul 2009 288c Secretary's change of particulars / leon kaye / 17/06/2009
09 Jul 2009 287 Registered office changed on 09/07/2009 from 9-10 barnard mews london SW11 1QU
01 Jul 2009 AA Full accounts made up to 30 April 2009
15 Oct 2008 363a Return made up to 29/08/08; full list of members
04 Jun 2008 AA Full accounts made up to 30 April 2008
09 Oct 2007 363s Return made up to 29/08/07; no change of members
27 Jun 2007 AA Full accounts made up to 30 April 2007
26 Sep 2006 363s Return made up to 29/08/06; full list of members
28 Jun 2006 AA Full accounts made up to 30 April 2006
06 Sep 2005 363s Return made up to 29/08/05; full list of members