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COMMUNICATIONS EBS LIMITED

Company number 04745757

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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)
19 Dec 2007 225 Accounting reference date extended from 30/09/08 to 31/12/08
14 Dec 2007 395 Particulars of mortgage/charge
14 Dec 2007 395 Particulars of mortgage/charge
13 Dec 2007 287 Registered office changed on 13/12/07 from: kbc house 42-50 hersham road walton on thames surrey KT12 1RZ
13 Dec 2007 288a New secretary appointed;new director appointed
13 Dec 2007 288a New director appointed
13 Dec 2007 288b Director resigned
13 Dec 2007 288b Director resigned
13 Dec 2007 288b Secretary resigned
12 Dec 2007 395 Particulars of mortgage/charge
11 Dec 2007 395 Particulars of mortgage/charge
11 Dec 2007 395 Particulars of mortgage/charge
11 Dec 2007 155(6)a Declaration of assistance for shares acquisition
11 Dec 2007 MA Memorandum and Articles of Association
11 Dec 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Arts approved 04/12/07
11 Dec 2007 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
08 Dec 2007 403a Declaration of satisfaction of mortgage/charge
08 Dec 2007 403a Declaration of satisfaction of mortgage/charge
30 May 2007 363s Return made up to 19/04/07; no change of members
06 Jan 2007 AA Full accounts made up to 30 September 2006
04 May 2006 363s Return made up to 19/04/06; full list of members
04 May 2006 363(353) Location of register of members address changed
16 Mar 2006 AA Full accounts made up to 30 September 2005
08 Feb 2006 403a Declaration of satisfaction of mortgage/charge
04 May 2005 363s Return made up to 28/04/05; full list of members