EXBH LIMITED

Company number 03415808

Date	Type	Description	View / Download
17 May 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
01 Mar 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
22 Feb 2016	DS01	Application to strike the company off the register	(3 pages)
15 Feb 2016	AA	Accounts for a dormant company made up to 30 September 2015	(5 pages)
18 Aug 2015	AR01	Annual return made up to 6 August 2015 with full list of shareholders Statement of capital on 2015-08-18 GBP 100	(3 pages)
28 May 2015	CH01	Director's details changed for Mr James Justin Siderfin Welsh on 1 February 2014	(2 pages)
29 Dec 2014	AA	Accounts for a dormant company made up to 30 September 2014	(5 pages)
28 Aug 2014	AR01	Annual return made up to 6 August 2014 with full list of shareholders Statement of capital on 2014-08-28 GBP 100	(3 pages)
03 Apr 2014	CERTNM	Company name changed broadbean holdings LIMITED\certificate issued on 03/04/14 RES15 ‐ Change company name resolution on 2014-03-26	(2 pages)
03 Apr 2014	CONNOT	Change of name notice	(2 pages)
03 Apr 2014	TM01	Termination of appointment of Stuart Passmore as a director	(1 page)
03 Apr 2014	TM01	Termination of appointment of Daniel Martin as a director	(1 page)
03 Apr 2014	TM01	Termination of appointment of Kelly Robinson as a director	(1 page)
20 Jan 2014	AA	Accounts for a dormant company made up to 30 September 2013	(4 pages)
17 Oct 2013	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/09/13	(3 pages)
28 Aug 2013	AP01	Appointment of Mr James Justin Siderfin Welsh as a director	(2 pages)
20 Aug 2013	AR01	Annual return made up to 6 August 2013 with full list of shareholders Statement of capital on 2013-08-20 GBP 100	(6 pages)
20 Aug 2013	TM01	Termination of appointment of Damian Mccallion as a director	(1 page)
05 Aug 2013	TM01	Termination of appointment of Keith Potts as a director	(1 page)
23 Jul 2013	TM02	Termination of appointment of Damian Mccallion as a secretary	(2 pages)
23 Jul 2013	AP03	Appointment of Frances Louise Sallas as a secretary	(3 pages)
27 Jun 2013	AA	Full accounts made up to 30 September 2012	(14 pages)
24 Sep 2012	TM01	Termination of appointment of Daniel Mcguire as a director	(1 page)
17 Aug 2012	AR01	Annual return made up to 6 August 2012 with full list of shareholders	(9 pages)
17 May 2012	AA	Accounts for a dormant company made up to 30 September 2011	(8 pages)

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