EBI (UK) LIMITED

Company number 03754587

Date	Type	Description	View / Download
11 May 2010	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
26 Jan 2010	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
19 Jan 2010	DS01	Application to strike the company off the register	(1 page)
28 Oct 2009	AA	Total exemption small company accounts made up to 31 December 2008	(6 pages)
28 Apr 2009	363a	Return made up to 20/04/09; full list of members	(3 pages)
31 Oct 2008	AA	Total exemption small company accounts made up to 31 December 2007	(6 pages)
25 Apr 2008	363a	Return made up to 20/04/08; full list of members	(3 pages)
08 Nov 2007	AA	Total exemption small company accounts made up to 31 December 2006	(6 pages)
01 May 2007	363a	Return made up to 20/04/07; full list of members	(2 pages)
27 Apr 2007	288c	Director's particulars changed	(1 page)
24 Apr 2007	353	Location of register of members	(1 page)
28 Dec 2006	287	Registered office changed on 28/12/06 from: 5TH floor north side 7-10 candos street cavendish square london W1G 9DQ	(1 page)
19 Dec 2006	287	Registered office changed on 19/12/06 from: 19 wigmore street london W1U 1PH	(1 page)
12 Dec 2006	288c	Director's particulars changed	(1 page)
07 Nov 2006	AA	Total exemption small company accounts made up to 31 December 2005	(6 pages)
24 Apr 2006	363a	Return made up to 20/04/06; full list of members	(2 pages)
26 Jan 2006	AA	Total exemption small company accounts made up to 31 December 2004	(6 pages)
25 Jan 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(12 pages)
14 Dec 2005	288a	New director appointed	(1 page)
09 Aug 2005	244	Delivery ext'd 3 mth 31/12/04	(1 page)
26 Apr 2005	363s	Return made up to 20/04/05; full list of members	(3 pages)
26 Apr 2005	363(353)	Location of register of members address changed
30 Mar 2005	MA	Memorandum and Articles of Association	(11 pages)
24 Mar 2005	288b	Director resigned	(1 page)
15 Mar 2005	CERTNM	Company name changed stocco & macchion LIMITED\certificate issued on 15/03/05	(2 pages)

• 1
• 2
• 3

Next