EBB INTERACTIVE LIMITED

Company number 03454260

Date	Type	Description	View / Download
17 Jul 2013	GAZ2	Final Gazette dissolved following liquidation	(1 page)
17 Apr 2013	4.71	Return of final meeting in a members' voluntary winding up	(13 pages)
14 Sep 2012	4.68	Liquidators' statement of receipts and payments to 12 July 2012	(13 pages)
02 May 2012	AD01	Registered office address changed from 3rd Floor Shakespeare House 7 Shakespeare Road London N3 1XE on 2 May 2012	(2 pages)
21 Feb 2012	AD01	Registered office address changed from 4 Dancastle Court 14 Arcadia Avenue London N3 2HS on 21 February 2012	(2 pages)
25 Jul 2011	AD01	Registered office address changed from C/O Keelings Broad House the Broadway Old Hatfield Hertfordshire AL9 5BG United Kingdom on 25 July 2011	(2 pages)
21 Jul 2011	4.70	Declaration of solvency	(3 pages)
21 Jul 2011	600	Appointment of a voluntary liquidator	(1 page)
21 Jul 2011	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2011-07-13	(1 page)
19 Apr 2011	CERTNM	Company name changed flow interactive LIMITED\certificate issued on 19/04/11 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2011-04-19	(3 pages)
19 Jan 2011	TM01	Termination of appointment of Philip Barrett as a director	(1 page)
13 Jan 2011	AR01	Annual return made up to 23 October 2010 with full list of shareholders Statement of capital on 2011-01-13 GBP 1,710	(6 pages)
05 Jan 2011	AD01	Registered office address changed from Harella House 90-98 Goswell Road London EC1V 7DF on 5 January 2011	(1 page)
05 Jan 2011	AD02	Register inspection address has been changed from Harella House 90-98 Goswell Road London EC1V 7DF	(1 page)
08 Nov 2010	TM01	Termination of appointment of John Thew as a director	(1 page)
05 Nov 2010	TM01	Termination of appointment of Steve Abbis as a director	(1 page)
07 Sep 2010	AA	Total exemption small company accounts made up to 31 December 2009	(5 pages)
05 May 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
05 May 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(4 pages)
14 Jan 2010	AR01	Annual return made up to 23 October 2009 with full list of shareholders	(8 pages)
14 Jan 2010	CH03	Secretary's details changed for Pierre Lenfestey on 14 January 2010	(1 page)
11 Dec 2009	CH01	Director's details changed for Miss Meriel Catherine Lenfestey on 23 October 2009	(2 pages)
11 Dec 2009	AD02	Register inspection address has been changed	(1 page)
11 Dec 2009	CH01	Director's details changed for John Francis Thew on 23 October 2009	(2 pages)
11 Dec 2009	CH01	Director's details changed for Philip Gerrard Wheeler Barrett on 23 October 2009	(2 pages)