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EBN LIMITED

Company number 04545533

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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 Apr 2008 AA Total exemption small company accounts made up to 31 December 2007
17 Oct 2007 363a Return made up to 25/09/07; full list of members
25 Jul 2007 AA Total exemption small company accounts made up to 31 December 2006
12 Apr 2007 288b Director resigned
10 Apr 2007 287 Registered office changed on 10/04/07 from: c/o nagler simmons, 5 beaumont gate, shenley hill radlett hertfordshire WD7 7AR
10 Apr 2007 287 Registered office changed on 10/04/07 from: 9 beaumont gate shenley hill radlett hertfordshire WD7 7AR
09 Oct 2006 363a Return made up to 25/09/06; full list of members
09 Oct 2006 288c Director's particulars changed
21 Sep 2006 AA Total exemption small company accounts made up to 31 December 2005
31 Oct 2005 363a Return made up to 25/09/05; full list of members
24 Jun 2005 AA Total exemption small company accounts made up to 31 December 2004
11 Jan 2005 363s Return made up to 25/09/04; full list of members
10 Dec 2004 288b Secretary resigned
12 Nov 2004 287 Registered office changed on 12/11/04 from: 2 duke street st james's london SW1Y 6BJ
22 Jul 2004 AA Total exemption small company accounts made up to 31 December 2003
03 Jun 2004 363s Return made up to 25/09/03; full list of members
27 Mar 2004 288a New secretary appointed
08 Oct 2002 225 Accounting reference date extended from 30/09/03 to 31/12/03
25 Sep 2002 NEWINC Incorporation