EBIOX LIMITED

Company number 03527034

Date	Type	Description	View / Download
03 Dec 2008	288b	Appointment terminated director henry tompkins	(1 page)
01 Dec 2008	288a	Director appointed john honey	(1 page)
03 Nov 2008	AA	Full accounts made up to 31 December 2007	(15 pages)
20 Aug 2008	395	Particulars of a mortgage or charge / charge no: 4	(4 pages)
18 Aug 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(1 page)
01 May 2008	363a	Return made up to 13/03/08; full list of members	(4 pages)
17 Aug 2007	AA	Full accounts made up to 31 December 2006	(18 pages)
26 Jun 2007	287	Registered office changed on 26/06/07 from: 2ND floor college house 272 kings road london SW3 5AW	(1 page)
21 Mar 2007	363s	Return made up to 13/03/07; full list of members	(7 pages)
07 Jan 2007	288b	Secretary resigned	(1 page)
03 Jan 2007	AA	Full accounts made up to 28 February 2006	(13 pages)
02 Jan 2007	288a	New secretary appointed;new director appointed	(3 pages)
02 Jan 2007	225	Accounting reference date shortened from 28/02/07 to 31/12/06	(1 page)
04 Dec 2006	288b	Director resigned	(1 page)
08 Aug 2006	155(6)a	Declaration of assistance for shares acquisition	(20 pages)
08 Aug 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(8 pages)
08 Aug 2006	RESOLUTIONS	Resolutions RES13 ‐ Financial assit approva 10/07/06
08 Aug 2006	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(5 pages)
07 Aug 2006	395	Particulars of mortgage/charge	(7 pages)
31 Jul 2006	403a	Declaration of satisfaction of mortgage/charge	(1 page)
31 Jul 2006	403a	Declaration of satisfaction of mortgage/charge	(1 page)
04 Jul 2006	288b	Director resigned	(1 page)
29 Jun 2006	288b	Director resigned	(1 page)
05 Apr 2006	288a	New director appointed	(2 pages)
05 Apr 2006	288a	New director appointed	(2 pages)