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EBB INTERACTIVE LIMITED

Company number 03454260

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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)
30 Dec 2002 363s Return made up to 23/10/02; full list of members
20 Sep 2002 88(2)R Ad 16/08/02--------- £ si 100@1=100 £ ic 1240/1340
20 Sep 2002 AA Total exemption small company accounts made up to 31 December 2001
22 Aug 2002 288c Director's particulars changed
05 Mar 2002 395 Particulars of mortgage/charge
19 Feb 2002 395 Particulars of mortgage/charge
19 Dec 2001 287 Registered office changed on 19/12/01 from: broad house the broadway old hatfield hertfordshire AL9 5BG
13 Nov 2001 363s Return made up to 23/10/01; full list of members
13 Nov 2001 363(287) Registered office changed on 13/11/01
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 13/11/01
25 Sep 2001 AA Total exemption small company accounts made up to 31 December 2000
25 Sep 2001 88(2)R Ad 16/08/01--------- £ si 100@1=100 £ ic 1140/1240
12 Dec 2000 88(2)R Ad 16/08/00--------- £ si 100@1
12 Dec 2000 363s Return made up to 23/10/00; full list of members
08 Sep 2000 AA Accounts for a small company made up to 31 December 1999
06 Sep 2000 288c Director's particulars changed
12 May 2000 288c Director's particulars changed
17 Dec 1999 88(2)R Ad 18/11/99-19/11/99 £ si 1038@1=1038 £ ic 2/1040
17 Dec 1999 363s Return made up to 23/10/99; full list of members
29 Nov 1999 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
03 Sep 1999 288a New director appointed
28 Jul 1999 AA Accounts for a small company made up to 31 December 1998
17 Nov 1998 363s Return made up to 23/10/98; full list of members
17 Nov 1998 363(287) Registered office changed on 17/11/98
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 17/11/98
27 Oct 1998 225 Accounting reference date extended from 31/10/98 to 31/12/98
30 Oct 1997 288a New director appointed