EBS GROUP LIMITED

Company number 02633663

Date	Type	Description	View / Download
15 Oct 2011	AP03	Appointment of Mrs Teri-Anne Cavanagh as a secretary	(1 page)
15 Oct 2011	TM01	Termination of appointment of Samantha Wren as a director	(1 page)
12 Oct 2011	AA	Full accounts made up to 31 March 2011	(24 pages)
22 Aug 2011	AR01	Annual return made up to 30 July 2011 with full list of shareholders	(4 pages)
20 Dec 2010	AA	Full accounts made up to 31 March 2010	(18 pages)
23 Nov 2010	AP01	Appointment of Samantha Anne Wren as a director	(2 pages)
22 Nov 2010	TM01	Termination of appointment of Iain Torrens as a director	(1 page)
27 Aug 2010	AR01	Annual return made up to 30 July 2010 with full list of shareholders	(7 pages)
24 Oct 2009	AA	Full accounts made up to 31 March 2009	(18 pages)
14 Oct 2009	CH03	Secretary's details changed for Deborah Anne Abrehart on 13 October 2009	(1 page)
07 Oct 2009	CH01	Director's details changed for Deborah Anne Abrehart on 6 October 2009	(2 pages)
07 Oct 2009	CH01	Director's details changed for Mr Iain William Torrens on 6 October 2009	(2 pages)
30 Sep 2009	128(4)	Notice of assignment of name or new name to shares	(1 page)
30 Sep 2009	128(4)	Notice of assignment of name or new name to shares	(1 page)
30 Sep 2009	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(2 pages)
03 Aug 2009	363a	Return made up to 30/07/09; full list of members	(8 pages)
05 Feb 2009	AA	Full accounts made up to 31 March 2008	(18 pages)
12 Aug 2008	288a	Director appointed mr iain williams torrens	(1 page)
11 Aug 2008	288b	Appointment terminated director timothy kidd	(1 page)
08 Aug 2008	363a	Return made up to 30/07/08; full list of members	(9 pages)
29 Jan 2008	AA	Full accounts made up to 31 March 2007	(14 pages)
18 Jan 2008	288c	Secretary's particulars changed;director's particulars changed	(1 page)
21 Aug 2007	363a	Return made up to 30/07/07; full list of members	(16 pages)
18 Feb 2007	288b	Director resigned	(1 page)
09 Jan 2007	288c	Director's particulars changed	(1 page)