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EBTISAM LIMITED

Company number 05239421

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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)
07 Jan 2015 AR01 Annual return made up to 23 September 2014 with full list of shareholders
Statement of capital on 2015-01-07
  • GBP 200
26 Jun 2014 AA Total exemption small company accounts made up to 30 September 2013
26 Sep 2013 AR01 Annual return made up to 23 September 2013 with full list of shareholders
Statement of capital on 2013-09-26
  • GBP 200
03 Sep 2013 AA Total exemption small company accounts made up to 30 September 2012
23 Jan 2013 DISS40 Compulsory strike-off action has been discontinued
22 Jan 2013 AR01 Annual return made up to 23 September 2012 with full list of shareholders
22 Jan 2013 AD01 Registered office address changed from 256 Latymer Court Hammersmith Road London W6 7LB England on 22 January 2013
22 Jan 2013 GAZ1 First Gazette notice for compulsory strike-off
31 Jul 2012 AA Total exemption small company accounts made up to 30 September 2011
29 Sep 2011 AR01 Annual return made up to 23 September 2011 with full list of shareholders
03 Aug 2011 AA Total exemption small company accounts made up to 30 September 2010
30 Nov 2010 AR01 Annual return made up to 23 September 2010 with full list of shareholders
30 Nov 2010 CH01 Director's details changed for Ebtisam Bsis on 1 September 2010
19 Aug 2010 AA Total exemption small company accounts made up to 30 September 2009
05 Feb 2010 AR01 Annual return made up to 23 September 2009 with full list of shareholders
05 Feb 2010 TM01 Termination of appointment of Marco Malahias as a director
05 Feb 2010 TM02 Termination of appointment of Marco Malahias as a secretary
14 Dec 2009 AD01 Registered office address changed from 9 the Shrubberies George Lane South Woodford London E18 1BD on 14 December 2009
01 Oct 2009 AA Total exemption small company accounts made up to 30 September 2008
05 Feb 2009 287 Registered office changed on 05/02/2009 from 9 the shrubberies george lane south woodford london E18 1BD
02 Dec 2008 363a Return made up to 23/09/08; full list of members
02 Dec 2008 287 Registered office changed on 02/12/2008 from 1 the shrubberies, george lane south woodford london E18 1BD
02 Dec 2008 AA Total exemption full accounts made up to 30 September 2007
02 Oct 2007 363a Return made up to 23/09/07; full list of members
28 Sep 2007 363s Return made up to 23/09/06; full list of members; amend
  • 363(288) ‐ Secretary resigned