EBS NO. 2 LIMITED

Company number 03169284

Date	Type	Description	View / Download
27 Apr 2006	288b	Secretary resigned	(1 page)
03 Apr 2006	363s	Return made up to 07/03/06; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
27 Oct 2005	AA	Full accounts made up to 31 December 2004	(13 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 363(288) ‐ Secretary's particulars changed	(7 pages)
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	(14 pages)
09 Jun 2004	CERTNM	Company name changed ebs group LIMITED\certificate issued on 09/06/04	(2 pages)
17 May 2004	MEM/ARTS	Memorandum and Articles of Association	(6 pages)
17 May 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
14 May 2004	288b	Secretary resigned	(1 page)
14 May 2004	288b	Director resigned	(1 page)
14 May 2004	288a	New secretary appointed	(2 pages)
14 May 2004	288a	New director appointed	(2 pages)
08 Apr 2004	AUD	Auditor's resignation	(2 pages)
01 Apr 2004	AUD	Auditor's resignation	(3 pages)
31 Mar 2004	AUD	Auditor's resignation	(2 pages)
23 Mar 2004	CERTNM	Company name changed ebs N0.2 LIMITED\certificate issued on 23/03/04	(2 pages)
23 Mar 2004	363s	Return made up to 07/03/04; no change of members	(7 pages)
13 May 2003	AA	Full accounts made up to 31 December 2002	(14 pages)
18 Mar 2003	363s	Return made up to 07/03/03; full list of members	(7 pages)
25 Jan 2003	AUD	Auditor's resignation	(2 pages)
23 Oct 2002	AA	Full accounts made up to 31 December 2001	(11 pages)
16 Apr 2002	288b	Director resigned	(1 page)