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E-BUSINESS GROUP LIMITED

Company number 03924399

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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)
26 Mar 2014 AD01 Registered office address changed from Dell Centre Painswick Stroud Gloucestershire GL6 6SQ on 26 March 2014
26 Mar 2014 AR01 Annual return made up to 6 March 2014 with full list of shareholders
Statement of capital on 2014-03-26
  • GBP 100
14 Feb 2014 AA Total exemption small company accounts made up to 30 June 2013
03 Apr 2013 AA Total exemption small company accounts made up to 30 June 2012
08 Mar 2013 AR01 Annual return made up to 6 March 2013 with full list of shareholders
13 Aug 2012 TM01 Termination of appointment of Katie Maria Elizabeth Houghton as a director on 13 February 2012
28 Mar 2012 AA Total exemption full accounts made up to 30 June 2011
23 Mar 2012 AR01 Annual return made up to 6 March 2012 with full list of shareholders
27 Oct 2011 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2011-10-19
27 Oct 2011 CONNOT Change of name notice
23 Mar 2011 AA Total exemption full accounts made up to 30 June 2010
21 Mar 2011 AR01 Annual return made up to 6 March 2011 with full list of shareholders
18 Mar 2010 AR01 Annual return made up to 6 March 2010 with full list of shareholders
18 Mar 2010 CH01 Director's details changed for Ms Katie Maria Elizabeth Houghton on 1 October 2009
18 Mar 2010 CH01 Director's details changed for Michael Colin Houghton on 1 October 2009
14 Nov 2009 AA Total exemption full accounts made up to 30 June 2009
06 Mar 2009 363a Return made up to 06/03/09; full list of members
09 Oct 2008 AA Total exemption full accounts made up to 30 June 2008
19 Mar 2008 363a Return made up to 06/03/08; full list of members
19 Mar 2008 288c Director's change of particulars / katie belton / 13/06/2007
13 Mar 2008 AA Total exemption full accounts made up to 30 June 2007
08 May 2007 AA Total exemption full accounts made up to 30 June 2006
30 Apr 2007 363a Return made up to 06/03/07; full list of members
30 Apr 2007 288c Director's particulars changed
23 May 2006 363s Return made up to 06/03/06; full list of members