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EBENI LIMITED

Company number 05074255

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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)
15 Apr 2010 AR01 Annual return made up to 16 March 2010 with full list of shareholders
15 Apr 2010 CH01 Director's details changed for Michail Ioannis Sotirakos on 16 March 2010
15 Apr 2010 CH03 Secretary's details changed for Efstathia Raili on 16 March 2010
15 Apr 2010 CH01 Director's details changed for Alan James Simpson on 16 March 2010
15 Apr 2010 CH01 Director's details changed for Jason Edward Denness on 16 March 2010
15 Apr 2010 CH03 Secretary's details changed for Joanne Stoker on 16 March 2010
16 Nov 2009 AA Total exemption small company accounts made up to 31 March 2009
18 Mar 2009 363a Return made up to 16/03/09; full list of members
22 Jan 2009 AA Total exemption small company accounts made up to 31 March 2008
18 Apr 2008 363a Return made up to 16/03/08; full list of members
18 Apr 2008 288c Director's change of particulars / jason denness / 23/11/2007
19 Oct 2007 AA Total exemption small company accounts made up to 31 March 2007
02 Jul 2007 MEM/ARTS Memorandum and Articles of Association
02 Jul 2007 122 S-div 25/05/07
02 Jul 2007 123 Nc inc already adjusted 25/05/07
02 Jul 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Subdivision 25/05/07
02 Jul 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
02 Jul 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Mar 2007 363a Return made up to 16/03/07; full list of members
21 Nov 2006 AA Total exemption small company accounts made up to 31 March 2006
16 Mar 2006 363a Return made up to 16/03/06; full list of members
13 Jan 2006 AA Total exemption small company accounts made up to 31 March 2005
09 Apr 2005 288a New director appointed
31 Mar 2005 363s Return made up to 16/03/05; full list of members
  • 363(190) ‐ Location of debenture register address changed
01 Dec 2004 88(2)R Ad 24/06/04-16/09/04 £ si 600@1=600 £ ic 400/1000