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EBUSINESS DEVELOPMENT LIMITED

Company number 05071820

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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)
05 Sep 2009 DISS40 Compulsory strike-off action has been discontinued
02 Sep 2009 AA Total exemption full accounts made up to 31 August 2008
31 Jul 2009 288b Appointment terminated director timothy matthews
31 Jul 2009 288a Secretary appointed pamela elizabeth dennis
31 Jul 2009 288a Director appointed fiona gillian strong
07 Jul 2009 GAZ1 First Gazette notice for compulsory strike-off
06 Jan 2009 363a Return made up to 12/03/08; no change of members
02 Jul 2008 AA Total exemption small company accounts made up to 31 August 2007
16 Aug 2007 288a New secretary appointed
01 Aug 2007 288a New secretary appointed
13 Jul 2007 287 Registered office changed on 13/07/07 from: unit 1 kenneth way wilstead industrial park wilstead bedfordshire MK45 3PD
13 Jul 2007 288b Secretary resigned
13 Jul 2007 AA Total exemption small company accounts made up to 31 August 2006
15 Jun 2007 288b Secretary resigned
15 Jun 2007 287 Registered office changed on 15/06/07 from: wkh co services LTD, howard hse 121-123 norton way south letchworth hertfordshire SG6 1NZ
19 Apr 2007 363s Return made up to 12/03/07; full list of members
25 May 2006 363a Return made up to 12/03/06; no change of members
11 Apr 2006 AA Total exemption full accounts made up to 31 August 2005
28 Jul 2005 225 Accounting reference date extended from 31/03/05 to 31/08/05
05 May 2005 88(2)R Ad 20/05/04--------- £ si 40999@1
15 Apr 2005 363a Return made up to 12/03/05; full list of members
16 Jul 2004 288a New director appointed
19 May 2004 123 Nc inc already adjusted 13/04/04
19 May 2004 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
19 May 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital