EBB INTERACTIVE LIMITED

Company number 03454260

Date	Type	Description	View / Download
03 May 2007	288c	Director's particulars changed	(1 page)
23 Nov 2006	363a	Return made up to 23/10/06; full list of members	(4 pages)
23 Nov 2006	288c	Director's particulars changed	(1 page)
23 Nov 2006	287	Registered office changed on 23/11/06 from: keelings, broad house the broadway old hatfield hertfordshire AL9 5BG	(1 page)
13 Nov 2006	RESOLUTIONS	Resolutions RES13 ‐ Consent to variation ri 11/10/06
13 Nov 2006	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
13 Nov 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(13 pages)
23 Oct 2006	AA	Total exemption small company accounts made up to 31 December 2005	(7 pages)
04 Nov 2005	AA	Total exemption small company accounts made up to 31 December 2004	(8 pages)
02 Nov 2005	363a	Return made up to 23/10/05; full list of members	(4 pages)
02 Nov 2005	288c	Director's particulars changed	(1 page)
02 Nov 2005	288c	Secretary's particulars changed	(1 page)
02 Nov 2005	287	Registered office changed on 02/11/05 from: keelings broad house the broadway old hatfield hertfordshire AL9 5BG	(1 page)
02 Nov 2005	288c	Director's particulars changed	(1 page)
17 Nov 2004	88(2)R	Ad 01/09/04--------- £ si 20@1	(2 pages)
17 Nov 2004	363s	Return made up to 23/10/04; full list of members	(9 pages)
17 Nov 2004	363(288)	Secretary's particulars changed;director's particulars changed
09 Sep 2004	AA	Accounts for a small company made up to 31 December 2003	(8 pages)
10 Aug 2004	88(2)R	Ad 30/09/03--------- £ si 20@1	(2 pages)
09 Aug 2004	128(4)	Notice of assignment of name or new name to shares	(1 page)
28 Jul 2004	363s	Return made up to 23/10/03; full list of members	(8 pages)
21 Jul 2004	288a	New director appointed	(2 pages)
24 Oct 2003	AA	Total exemption small company accounts made up to 31 December 2002	(7 pages)
26 Aug 2003	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
26 Aug 2003	88(2)R	Ad 31/08/02--------- £ si 60@1	(2 pages)

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