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EBS NEW MEDIA LTD

Company number 03271528

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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)
04 Nov 2005 AA Total exemption small company accounts made up to 31 December 2004
28 Apr 2005 288b Secretary resigned
28 Apr 2005 288b Secretary resigned
15 Apr 2005 AA Total exemption small company accounts made up to 31 December 1999
15 Apr 2005 288b Secretary resigned
15 Apr 2005 288b Secretary resigned
14 Apr 2005 AA Total exemption small company accounts made up to 31 December 2003
14 Apr 2005 AA Total exemption small company accounts made up to 31 December 2002
14 Apr 2005 AA Total exemption small company accounts made up to 31 December 2001
14 Apr 2005 AA Total exemption small company accounts made up to 31 December 2000
14 Apr 2005 288a New secretary appointed
14 Apr 2005 288a New director appointed
14 Apr 2005 363a Return made up to 30/10/04; no change of members
14 Apr 2005 363a Return made up to 30/10/03; full list of members
14 Apr 2005 363a Return made up to 30/10/02; no change of members
14 Apr 2005 363a Return made up to 30/10/01; no change of members
14 Apr 2005 363a Return made up to 30/10/00; full list of members
08 Apr 2005 CERTNM Company name changed ebs LIMITED\certificate issued on 08/04/05
08 Apr 2005 AC92 Restoration by order of the court
30 Apr 2002 GAZ2 Final Gazette dissolved via compulsory strike-off
22 May 2001 GAZ1 First Gazette notice for compulsory strike-off
22 Nov 2000 287 Registered office changed on 22/11/00 from: the chequers 28 whitehorse street baldock hertfordshire SG7 6QQ
22 Nov 2000 287 Registered office changed on 22/11/00 from: c/o osborne clarke hillgate house 7TH floor 26 old bailey london EC4W 7HW
19 May 2000 288b Director resigned
19 May 2000 288b Director resigned