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EBM.NET LIMITED

Company number 04939563

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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)
26 Nov 2007 288c Secretary's particulars changed;director's particulars changed
21 Feb 2007 363s Return made up to 21/10/06; full list of members
  • 363(288) ‐ Director's particulars changed
17 May 2006 AA Total exemption small company accounts made up to 31 October 2005
24 Jan 2006 363s Return made up to 21/10/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
09 Aug 2005 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
09 Aug 2005 169 £ ic 78/55 31/03/05 £ sr 23@1=23
29 Mar 2005 363s Return made up to 21/10/04; full list of members
  • 363(287) ‐ Registered office changed on 29/03/05
22 Dec 2004 88(2)R Ad 01/11/03-31/10/04 £ si 77@1=77 £ ic 1/78
22 Dec 2004 123 Nc inc already adjusted 23/10/04
22 Dec 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
21 Dec 2004 AA Total exemption small company accounts made up to 31 October 2004
05 Nov 2003 288b Director resigned
05 Nov 2003 288b Secretary resigned
05 Nov 2003 288a New director appointed
05 Nov 2003 288a New secretary appointed;new director appointed
21 Oct 2003 NEWINC Incorporation