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EBBFIX LIMITED

Company number 03116406

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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)
21 Mar 2007 288c Secretary's particulars changed
27 Jan 2007 AA Total exemption small company accounts made up to 31 December 2005
25 Jan 2007 288a New director appointed
05 Dec 2006 288b Secretary resigned
05 Dec 2006 288a New secretary appointed
28 Nov 2006 363a Return made up to 20/10/06; full list of members
26 May 2006 288b Director resigned
23 Dec 2005 363s Return made up to 20/10/05; full list of members; amend
  • 363(287) ‐ Registered office changed on 23/12/05
  • 363(288) ‐ Director's particulars changed
23 Dec 2005 288b Secretary resigned
18 Nov 2005 363s Return made up to 20/10/05; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 18/11/05
18 Nov 2005 288a New secretary appointed
11 Nov 2005 AA Total exemption full accounts made up to 31 December 2004
08 Nov 2004 363s Return made up to 20/10/04; full list of members
  • 363(288) ‐ Director's particulars changed
02 Apr 2004 AA Accounts for a small company made up to 31 December 2003
25 Oct 2003 363s Return made up to 20/10/03; full list of members
  • 363(288) ‐ Director's particulars changed
09 Mar 2003 AA Accounts for a small company made up to 31 December 2002
24 Oct 2002 363s Return made up to 20/10/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
28 Feb 2002 AA Accounts for a small company made up to 31 December 2001
28 Feb 2002 288a New director appointed
26 Oct 2001 363s Return made up to 20/10/01; full list of members
20 Sep 2001 169 £ ic 5000/4250 23/08/01 £ sr 750@1=750
17 Apr 2001 169 £ ic 12500/5000 02/03/01 £ sr 7500@1=7500
16 Feb 2001 AA Accounts for a small company made up to 31 December 2000
23 Jan 2001 288b Secretary resigned
23 Jan 2001 288b Director resigned