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ELECTRONIC SCREEN BROKERAGE EXCHANGE LIMITED

Company number 03347385

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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)
11 May 2006 287 Registered office changed on 11/05/06 from: c/o bcg international 1 america square london EC3N 2LS
27 Feb 2006 288a New director appointed
17 Feb 2006 288b Director resigned
28 Oct 2005 AA Total exemption full accounts made up to 31 December 2004
02 Feb 2005 363s Return made up to 04/02/05; full list of members
  • 363(287) ‐ Registered office changed on 02/02/05
04 Nov 2004 AA Accounts made up to 31 December 2003
11 Oct 2004 288b Secretary resigned;director resigned
25 Mar 2004 288a New director appointed
15 Mar 2004 288b Director resigned
10 Feb 2004 363s Return made up to 04/02/04; full list of members
07 Nov 2003 AA Accounts made up to 31 December 2002
17 Mar 2003 363s Return made up to 04/02/03; full list of members
  • 363(288) ‐ Secretary's particulars changed
28 Jan 2003 288c Director's particulars changed
02 May 2002 AA Accounts made up to 31 December 2001
29 Mar 2002 363s Return made up to 04/02/02; full list of members
  • 363(288) ‐ Director's particulars changed
14 Jan 2002 225 Accounting reference date shortened from 31/03/02 to 31/12/01
14 Jan 2002 AA Accounts made up to 31 March 2001
27 Dec 2001 288c Director's particulars changed
12 Dec 2001 AA Accounts made up to 31 March 2000
29 Mar 2001 363s Return made up to 04/02/01; full list of members
  • 363(288) ‐ Director's particulars changed
03 Jul 2000 288a New director appointed
07 Mar 2000 363s Return made up to 04/02/00; full list of members
06 Mar 2000 AA Accounts made up to 30 April 1999
05 Nov 1999 AA Accounts made up to 30 April 1998
21 Sep 1999 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution