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EBIOX LIMITED

Company number 03527034

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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)
31 Mar 2006 AA Full accounts made up to 28 February 2005
27 Mar 2006 363s Return made up to 13/03/06; full list of members
28 Dec 2005 288b Director resigned
28 Dec 2005 288b Secretary resigned;director resigned
28 Dec 2005 288a New secretary appointed;new director appointed
28 Dec 2005 244 Delivery ext'd 3 mth 28/02/05
18 Aug 2005 288c Director's particulars changed
08 Jun 2005 225 Accounting reference date shortened from 31/03/05 to 28/02/05
26 May 2005 288a New director appointed
19 May 2005 288b Director resigned
19 May 2005 288b Director resigned
19 May 2005 288b Director resigned
18 May 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
18 May 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
18 May 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
21 Mar 2005 363s Return made up to 13/03/05; full list of members
04 Feb 2005 288b Secretary resigned
04 Feb 2005 AA Total exemption full accounts made up to 31 March 2004
19 Jan 2005 288a New secretary appointed;new director appointed
04 Aug 2004 288a New director appointed
04 Aug 2004 288a New director appointed
04 Aug 2004 287 Registered office changed on 04/08/04 from: c/o lee & priestley 10-12 east parade leeds LS1 2AJ
18 Jun 2004 288a New director appointed
20 Apr 2004 363s Return made up to 13/03/04; full list of members
  • 363(287) ‐ Registered office changed on 20/04/04
  • 363(288) ‐ Director's particulars changed
13 Feb 2004 395 Particulars of mortgage/charge