EBS NO.1 LIMITED

Company number 03169267

Date	Type	Description	View / Download
04 Feb 2008	288b	Director resigned	(1 page)
04 Feb 2008	288b	Director resigned	(1 page)
04 Feb 2008	288a	New director appointed	(3 pages)
04 Feb 2008	288a	New director appointed	(4 pages)
18 Jan 2008	288c	Secretary's particulars changed	(1 page)
09 Jan 2008	AA	Full accounts made up to 31 March 2007	(10 pages)
09 Jul 2007	288b	Director resigned	(1 page)
26 Mar 2007	363a	Return made up to 01/03/07; full list of members	(6 pages)
10 Nov 2006	287	Registered office changed on 10/11/06 from: 10 paternoster square london EC4M 7DY	(1 page)
10 Jul 2006	288b	Secretary resigned	(1 page)
10 Jul 2006	288a	New secretary appointed	(2 pages)
26 Jun 2006	225	Accounting reference date extended from 31/12/06 to 31/03/07	(1 page)
12 May 2006	AA	Full accounts made up to 31 December 2005	(9 pages)
27 Apr 2006	288a	New secretary appointed	(2 pages)
27 Apr 2006	288b	Secretary resigned	(1 page)
12 Apr 2006	363s	Return made up to 07/03/06; full list of members	(7 pages)
12 Apr 2006	363(288)	Director's particulars changed
27 Oct 2005	AA	Full accounts made up to 31 December 2004	(12 pages)
27 Oct 2005	288b	Secretary resigned	(1 page)
27 Oct 2005	288a	New secretary appointed	(2 pages)
24 Mar 2005	363s	Return made up to 07/03/05; no change of members	(7 pages)
24 Mar 2005	363(288)	Secretary's particulars changed
15 Oct 2004	287	Registered office changed on 15/10/04 from: 55-56 lincolns inn fields london WC2A 3LJ	(1 page)
29 Jul 2004	AA	Full accounts made up to 31 December 2003	(12 pages)
17 May 2004	MA	Memorandum and Articles of Association	(6 pages)

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