EBR LIMITED

Company number 02941275

Date	Type	Description	View / Download
05 Oct 2010	AA	Full accounts made up to 31 December 2009	(16 pages)
05 Jul 2010	AR01	Annual return made up to 9 June 2010 with full list of shareholders	(15 pages)
11 Jun 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 18	(3 pages)
25 Sep 2009	AA	Full accounts made up to 31 December 2008	(21 pages)
08 Jul 2009	363a	Return made up to 09/06/09; full list of members	(12 pages)
23 Feb 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 19	(2 pages)
23 Feb 2009	403b	Declaration that part of the property/undertaking: released/ceased /part /charge no 18	(9 pages)
31 Dec 2008	225	Accounting reference date shortened from 05/03/2009 to 31/12/2008	(1 page)
22 Dec 2008	AA	Full accounts made up to 5 March 2008	(23 pages)
24 Sep 2008	288b	Appointment terminated secretary grant gore	(1 page)
24 Sep 2008	288a	Secretary appointed william paul elkin	(1 page)
15 Jul 2008	363s	Return made up to 09/06/08; no change of members	(6 pages)
25 Jun 2008	288b	Appointment terminated secretary margaret cunningham	(1 page)
25 Jun 2008	288a	Secretary appointed grant gore	(1 page)
03 Apr 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(12 pages)
03 Apr 2008	AUD	Auditor's resignation	(1 page)
02 Apr 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 15	(2 pages)
02 Apr 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 16	(2 pages)
02 Apr 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 17	(2 pages)
02 Apr 2008	288a	Secretary appointed margaret cunningham	(2 pages)
02 Apr 2008	288a	Director appointed stephen joseph doyle	(3 pages)
02 Apr 2008	225	Prev sho from 31/03/2008 to 05/03/2008	(1 page)
02 Apr 2008	288b	Appointment terminated secretary jillian roberts	(1 page)
02 Apr 2008	288b	Appointment terminated director elizabeth seward	(1 page)
02 Apr 2008	288b	Appointment terminated director norman jackson	(1 page)