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EIBS LIMITED

Company number 03769594

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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)
18 May 2014 AR01 Annual return made up to 13 May 2014 with full list of shareholders
Statement of capital on 2014-05-18
  • GBP 3,441.8
16 May 2014 SH01 Statement of capital following an allotment of shares on 4 April 2014
  • GBP 3,401.8
29 Apr 2014 AA Total exemption small company accounts made up to 31 July 2013
11 Jun 2013 AR01 Annual return made up to 13 May 2013 with full list of shareholders
26 Mar 2013 AA Total exemption small company accounts made up to 31 July 2012
26 Jun 2012 AR01 Annual return made up to 13 May 2012 with full list of shareholders
26 Jan 2012 AA Total exemption small company accounts made up to 31 July 2011
13 May 2011 AR01 Annual return made up to 13 May 2011 with full list of shareholders
13 May 2011 CH01 Director's details changed for Matthew Alexander Burnett on 13 May 2011
07 Feb 2011 AA Total exemption small company accounts made up to 31 July 2010
04 Feb 2011 SH01 Statement of capital following an allotment of shares on 1 February 2011
  • GBP 2,775.8
16 Dec 2010 SH03 Purchase of own shares.
13 Dec 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
03 Dec 2010 SH06 Cancellation of shares. Statement of capital on 3 December 2010
  • GBP 2,023
03 Dec 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
03 Dec 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
29 Nov 2010 TM01 Termination of appointment of Christopher Bolton as a director
21 Sep 2010 CH01 Director's details changed for Matthew Alexander Gemmell on 21 September 2010
26 Jul 2010 AR01 Annual return made up to 13 May 2010 with full list of shareholders
26 Jul 2010 CH01 Director's details changed for Julian Martin Watson on 13 May 2010
26 Jul 2010 CH01 Director's details changed for Christopher David Bolton on 13 May 2010
26 Jul 2010 CH01 Director's details changed for Matthew Alexander Gemmell on 13 May 2010
14 Jul 2010 SH03 Purchase of own shares.
22 Apr 2010 AA Total exemption small company accounts made up to 31 July 2009
25 Aug 2009 88(2) Ad 31/07/09\gbp si 6042@0.1=604.2\gbp ic 1833.2/2437.4\