EB2 INTERNATIONAL LIMITED

Company number 04497568

Date	Type	Description	View / Download
09 Mar 2013	AD01	Registered office address changed from 23-59 Staines Road Hounslow Middlesex TW3 3HE on 9 March 2013	(1 page)
13 Nov 2012	AP01	Appointment of Mr Alessandro Ciancimino as a director	(2 pages)
13 Nov 2012	TM01	Termination of appointment of Dean Bibb as a director	(1 page)
28 Sep 2012	AA	Full accounts made up to 31 December 2011	(16 pages)
16 Aug 2012	AR01	Annual return made up to 29 July 2012 with full list of shareholders	(8 pages)
29 Nov 2011	AA	Full accounts made up to 31 December 2010	(17 pages)
14 Nov 2011	CH01	Director's details changed for Mr Harald Walter Hans Eisenaecher on 28 October 2011	(2 pages)
16 Sep 2011	AP01	Appointment of Mr Harald Walter Hans Eisenaecher as a director	(2 pages)
14 Sep 2011	AR01	Annual return made up to 29 July 2011 with full list of shareholders	(8 pages)
13 Sep 2011	TM01	Termination of appointment of Martin Cowley as a director	(1 page)
02 Oct 2010	AA	Full accounts made up to 31 December 2009	(21 pages)
24 Aug 2010	AR01	Annual return made up to 29 July 2010 with full list of shareholders	(8 pages)
19 Apr 2010	AA	Full accounts made up to 31 December 2008	(21 pages)
06 Oct 2009	CH01	Director's details changed for Iain Dixon Lindsay on 5 October 2009	(2 pages)
06 Oct 2009	CH01	Director's details changed for Dean Richard Bibb on 5 October 2009	(2 pages)
05 Oct 2009	CH01	Director's details changed for Martin Carmel Cowley on 5 October 2009	(2 pages)
05 Oct 2009	CH03	Secretary's details changed for Iain Dixon Lindsay on 5 October 2009	(1 page)
24 Aug 2009	363a	Return made up to 29/07/09; full list of members	(12 pages)
22 Jan 2009	MEM/ARTS	Memorandum and Articles of Association	(6 pages)
22 Jan 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
21 Jan 2009	AUD	Auditor's resignation	(1 page)
15 Jan 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(2 pages)
15 Jan 2009	288b	Appointment terminated director and secretary john edginton	(1 page)
14 Jan 2009	288a	Director and secretary appointed iain dixon lindsay	(2 pages)
14 Jan 2009	288a	Director appointed dean richard bibb	(2 pages)