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EBXP LIMITED

Company number 04565765

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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)
01 Apr 2008 395 Duplicate mortgage certificatecharge no:1
27 Mar 2008 395 Particulars of a mortgage or charge / charge no: 1
03 Dec 2007 363a Return made up to 17/10/07; full list of members
03 Dec 2007 288c Secretary's particulars changed;director's particulars changed
03 Jul 2007 AA Total exemption full accounts made up to 31 December 2006
23 Feb 2007 288b Director resigned
13 Nov 2006 363a Return made up to 17/10/06; full list of members
02 Nov 2006 AA Total exemption full accounts made up to 31 December 2005
24 Nov 2005 288c Secretary's particulars changed;director's particulars changed
23 Nov 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
23 Nov 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
23 Nov 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
14 Nov 2005 363a Return made up to 17/10/05; full list of members
14 Nov 2005 288c Director's particulars changed
14 Nov 2005 288c Director's particulars changed
08 Nov 2005 AA Total exemption full accounts made up to 31 December 2004
08 Feb 2005 287 Registered office changed on 08/02/05 from: the coach house school lane great bourton oxfordshire OX17 1QY
09 Nov 2004 363s Return made up to 17/10/04; full list of members
18 Aug 2004 AA Total exemption full accounts made up to 31 December 2003
03 Feb 2004 288a New director appointed
03 Feb 2004 88(2)R Ad 09/01/04--------- £ si 38@1=38 £ ic 100/138
11 Dec 2003 225 Accounting reference date shortened from 31/03/04 to 31/12/03
29 Oct 2003 363s Return made up to 17/10/03; full list of members
21 Aug 2003 288b Director resigned
11 Apr 2003 88(2)R Ad 22/12/02--------- £ si 99@1=99 £ ic 101/200