EBC BRAKES DIRECT LIMITED

Company number 04835479

Date	Type	Description	View / Download
25 Jul 2014	AR01	Annual return made up to 17 July 2014 with full list of shareholders	(4 pages)
04 Apr 2014	AP01	Appointment of Mr James Hallett as a director	(2 pages)
31 Oct 2013	TM01	Termination of appointment of Andrew Freeman as a director	(1 page)
28 Oct 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
12 Sep 2013	AA01	Current accounting period shortened from 31 December 2013 to 31 October 2013	(1 page)
12 Sep 2013	TM01	Termination of appointment of Buckley Skinner as a director	(1 page)
12 Sep 2013	AP01	Appointment of Mr Andrew Charles Freeman as a director	(2 pages)
12 Sep 2013	AP01	Appointment of Lucy Lawson as a director	(2 pages)
12 Sep 2013	TM02	Termination of appointment of Keens Shay Keens (Nominees) Ltd as a secretary	(1 page)
12 Sep 2013	AP03	Appointment of Lucy Lawson as a secretary	(2 pages)
12 Sep 2013	AD01	Registered office address changed from , 131 Ashburnham Road, Northampton, NN1 4RB on 12 September 2013	(1 page)
27 Aug 2013	AA	Total exemption small company accounts made up to 31 December 2012	(5 pages)
19 Jul 2013	AR01	Annual return made up to 17 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-19	(4 pages)
01 Oct 2012	AA	Total exemption small company accounts made up to 31 December 2011	(5 pages)
17 Jul 2012	AR01	Annual return made up to 17 July 2012 with full list of shareholders	(4 pages)
04 Oct 2011	AA	Total exemption small company accounts made up to 31 December 2010	(5 pages)
18 Jul 2011	AR01	Annual return made up to 17 July 2011 with full list of shareholders	(4 pages)
03 Oct 2010	AA	Total exemption small company accounts made up to 31 December 2009	(5 pages)
19 Jul 2010	AR01	Annual return made up to 17 July 2010 with full list of shareholders	(4 pages)
03 Nov 2009	AA	Total exemption small company accounts made up to 31 December 2008	(5 pages)
17 Jul 2009	363a	Return made up to 17/07/09; full list of members	(3 pages)
16 Jan 2009	AA	Total exemption small company accounts made up to 31 December 2007	(5 pages)
17 Sep 2008	363a	Return made up to 17/07/08; full list of members	(3 pages)
28 Feb 2008	AA	Total exemption small company accounts made up to 31 December 2006	(5 pages)
25 Jul 2007	363a	Return made up to 17/07/07; full list of members	(2 pages)