- Company Overview for EXBH LIMITED (03415808)
- Filing history for EXBH LIMITED (03415808)
- People for EXBH LIMITED (03415808)
- More for EXBH LIMITED (03415808)
| 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) |
|---|---|---|---|
| 16 May 2012 | TM01 | Termination of appointment of Leif Mahon-Daly as a director | |
| 16 Aug 2011 | AR01 | Annual return made up to 6 August 2011 with full list of shareholders | |
| 21 Jun 2011 | CH01 | Director's details changed for Damian Thomas Mccallion on 20 June 2011 | |
| 21 Jun 2011 | CH01 | Director's details changed for Dr Keith Richard Potts on 20 June 2011 | |
| 21 Jun 2011 | CH01 | Director's details changed for Mr Kelly John Robinson on 20 June 2011 | |
| 21 Jun 2011 | CH01 | Director's details changed for Mr Stuart Passmore on 20 June 2011 | |
| 21 Jun 2011 | CH01 | Director's details changed for Daniel John Martin on 20 June 2011 | |
| 21 Jun 2011 | CH03 | Secretary's details changed for Damian Thomas Mccallion on 20 June 2011 | |
| 21 Jun 2011 | CH01 | Director's details changed for Daniel Mcguire on 20 June 2011 | |
| 09 Jun 2011 | AA | Accounts for a dormant company made up to 30 September 2010 | |
| 19 Apr 2011 | CH01 | Director's details changed for Leif Mahon-Daly on 14 April 2011 | |
| 21 Sep 2010 | AR01 | Annual return made up to 6 August 2010 with full list of shareholders | |
| 02 Jul 2010 | AA | Accounts for a dormant company made up to 30 September 2009 | |
| 15 Sep 2009 | 363a | Return made up to 06/08/09; full list of members | |
| 13 Sep 2009 | AA | Accounts for a dormant company made up to 30 September 2008 | |
| 16 Dec 2008 | 363a | Return made up to 06/08/08; full list of members | |
| 01 Nov 2008 | 225 | Accounting reference date shortened from 31/12/2008 to 30/09/2008 | |
| 01 Nov 2008 | 287 | Registered office changed on 01/11/2008 from 5 floor durkan house 155 east barnet road new barnet hertfordshire EN4 8QZ | |
| 01 Nov 2008 | 288b | Appointment terminated secretary kelly robinson | |
| 01 Nov 2008 | 288b | Appointment terminated secretary stuart passmore | |
| 01 Nov 2008 | 288b | Appointment terminated director bradley placks | |
| 01 Nov 2008 | 288a | Director and secretary appointed damian mccallion | |
| 01 Nov 2008 | 288a | Director appointed keith richard potts | |
| 01 Nov 2008 | 288a | Director appointed leif mahon-daly | |
| 01 Nov 2008 | 288a | Director appointed daniel john martin |