EBICO LIMITED

Company number 03507095

Date	Type	Description	View / Download
27 Jun 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(15 pages)
27 Jun 2016	CC04	Statement of company's objects	(2 pages)
21 Jun 2016	AP01	Appointment of Mr Stephen Geoffery Knight as a director on 17 June 2016	(2 pages)
15 Apr 2016	AA	Full accounts made up to 31 December 2015	(14 pages)
03 Mar 2016	TM01	Termination of appointment of Winifred Anne Mellanby as a director on 18 February 2016	(1 page)
25 Feb 2016	AR01	Annual return made up to 17 February 2016 no member list	(4 pages)
25 Feb 2016	CH01	Director's details changed for Reverand John Charles Hugh Lee on 31 December 2015	(2 pages)
24 Feb 2016	CH01	Director's details changed for Mrs Winifred Anne Mellanby on 31 December 2015	(2 pages)
24 Feb 2016	CH01	Director's details changed for Mr Philip John Charles Levermore on 31 December 2015	(2 pages)
22 Dec 2015	TM01	Termination of appointment of Robert Hamilton Pitkethly as a director on 18 December 2015	(1 page)
22 Dec 2015	AP01	Appointment of Mr Peter Jeremy Bridgewater as a director on 18 December 2015	(2 pages)
22 Dec 2015	AP03	Appointment of Mr Philip John Charles Levermore as a secretary on 31 July 2015	(2 pages)
26 Jun 2015	AA	Full accounts made up to 31 December 2014	(14 pages)
17 Jun 2015	TM02	Termination of appointment of Elizabeth Ann Ruth Griffiths as a secretary on 12 June 2015	(1 page)
18 Feb 2015	AR01	Annual return made up to 17 February 2015 no member list	(6 pages)
17 Feb 2015	TM02	Termination of appointment of John Charles Hugh Lee as a secretary on 10 July 2014	(1 page)
13 Jan 2015	AD01	Registered office address changed from Carpenters Workshop Units 2a & 2B Sawmills Swan Lane, Combe Witney Oxfordshire OX29 8ET England to The Carpenter’S Workshop Units 2a and 2B the Sawmills, Swan Lane Combe Oxon OX29 8ET on 13 January 2015	(1 page)
30 Sep 2014	AD01	Registered office address changed from Unit B Wittas House Two Rivers Industrial Estate Station Lane Witney Oxfordshire OX28 4BH to Carpenters Workshop Units 2a & 2B Sawmills Swan Lane, Combe Witney Oxfordshire OX29 8ET on 30 September 2014	(1 page)
16 Aug 2014	AA	Accounts for a small company made up to 31 December 2013	(7 pages)
28 Jul 2014	AP03	Appointment of Mrs Elizabeth Ann Ruth Griffiths as a secretary on 10 July 2014	(2 pages)
04 Jun 2014	AUD	Auditor's resignation	(1 page)
18 Feb 2014	AR01	Annual return made up to 17 February 2014 no member list	(6 pages)
18 Feb 2014	CH03	Secretary's details changed for Rev John Charles Hugh Lee on 17 February 2014	(1 page)
18 Feb 2014	CH01	Director's details changed for Rev John Charles Hugh Lee on 17 February 2014	(2 pages)
17 Feb 2014	CH01	Director's details changed for Mrs Winifred Anne Mellanby on 17 February 2014	(2 pages)