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E-BOOSTER LIMITED

Company number 04584311

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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)
06 Mar 2017 AA01 Previous accounting period extended from 30 November 2016 to 31 December 2016
08 Dec 2016 CS01 Confirmation statement made on 7 November 2016 with updates
31 Aug 2016 AA Micro company accounts made up to 30 November 2015
26 Dec 2015 AR01 Annual return made up to 7 November 2015 with full list of shareholders
Statement of capital on 2015-12-26
  • GBP 120
28 Aug 2015 AA Micro company accounts made up to 30 November 2014
09 Nov 2014 AR01 Annual return made up to 7 November 2014 with full list of shareholders
Statement of capital on 2014-11-09
  • GBP 120
31 Aug 2014 AA Total exemption small company accounts made up to 30 November 2013
17 Nov 2013 AR01 Annual return made up to 7 November 2013 with full list of shareholders
Statement of capital on 2013-11-17
  • GBP 120
31 Aug 2013 AA Total exemption small company accounts made up to 30 November 2012
09 Nov 2012 AR01 Annual return made up to 7 November 2012 with full list of shareholders
30 Aug 2012 AA Total exemption small company accounts made up to 30 November 2011
17 Nov 2011 AR01 Annual return made up to 7 November 2011 with full list of shareholders
27 Aug 2011 AA Total exemption small company accounts made up to 30 November 2010
13 Dec 2010 AR01 Annual return made up to 7 November 2010 with full list of shareholders
21 Sep 2010 AA Total exemption full accounts made up to 30 November 2009
02 Dec 2009 AR01 Annual return made up to 7 November 2009 with full list of shareholders
02 Dec 2009 CH01 Director's details changed for Michael Warren Macneil on 1 October 2009
30 Jul 2009 AA Total exemption full accounts made up to 30 November 2008
05 Dec 2008 363a Return made up to 07/11/08; full list of members
04 Dec 2008 288c Director's change of particulars / michael macneil / 01/11/2008
28 Aug 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Agm held 20/08/2008
28 Aug 2008 AA Total exemption full accounts made up to 30 November 2007
03 Dec 2007 288c Director's particulars changed
03 Dec 2007 288c Director's particulars changed
03 Dec 2007 288c Secretary's particulars changed