E & B GROUP LIMITED

Company number 02854874

Date	Type	Description	View / Download
06 Sep 2016	CS01	Confirmation statement made on 29 August 2016 with updates	(6 pages)
01 Jun 2016	SH01	Statement of capital following an allotment of shares on 18 April 2016 GBP 75,000	(4 pages)
01 Jun 2016	RESOLUTIONS	Resolutions RES13 ‐ Clause in articles not applicable 18/04/2016	(1 page)
11 Apr 2016	CH01	Director's details changed for Jeffery Martin Thomas on 1 December 2015	(2 pages)
15 Nov 2015	AA	Total exemption full accounts made up to 31 August 2015	(12 pages)
14 Sep 2015	AR01	Annual return made up to 29 August 2015 with full list of shareholders Statement of capital on 2015-09-14 GBP 50,000	(7 pages)
04 Jun 2015	MR04	Satisfaction of charge 1 in full	(1 page)
26 May 2015	AA	Total exemption full accounts made up to 31 August 2014	(13 pages)
24 Sep 2014	AR01	Annual return made up to 29 August 2014 with full list of shareholders Statement of capital on 2014-09-24 GBP 50,000	(7 pages)
14 May 2014	AA	Group of companies' accounts made up to 31 August 2013	(16 pages)
26 Mar 2014	MR04	Satisfaction of charge 4 in full	(3 pages)
30 Sep 2013	AD02	Register inspection address has been changed from The Clock House 140 London Road Guildford Surrey GU1 1UW	(1 page)
30 Sep 2013	AR01	Annual return made up to 29 August 2013 with full list of shareholders Statement of capital on 2013-09-30 GBP 50,000	(8 pages)
17 Apr 2013	MG01	Particulars of a mortgage or charge / charge no: 4	(6 pages)
06 Feb 2013	AA	Group of companies' accounts made up to 31 August 2012	(18 pages)
31 Oct 2012	MG01	Particulars of a mortgage or charge / charge no: 3	(5 pages)
29 Oct 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
25 Sep 2012	AR01	Annual return made up to 29 August 2012 with full list of shareholders	(7 pages)
01 Mar 2012	AA	Group of companies' accounts made up to 31 August 2011	(19 pages)
12 Jan 2012	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
12 Jan 2012	MAR	Re-registration of Memorandum and Articles	(17 pages)
12 Jan 2012	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
12 Jan 2012	RR02	Re-registration from a public company to a private limited company	(2 pages)
29 Dec 2011	AP01	Appointment of Jeffery Martin Thomas as a director	(2 pages)
31 Aug 2011	AR01	Annual return made up to 29 August 2011 with full list of shareholders	(6 pages)