EBM MAGDEBURG LIMITED

Company number 05246300

Date	Type	Description	View / Download
18 Nov 2009	AR01	Annual return made up to 30 September 2009 with full list of shareholders	(3 pages)
26 Oct 2009	AA	Total exemption small company accounts made up to 31 December 2008	(5 pages)
28 Dec 2008	AAMD	Amended accounts made up to 31 December 2007	(5 pages)
28 Oct 2008	AA	Total exemption small company accounts made up to 31 December 2007	(5 pages)
22 Oct 2008	363a	Return made up to 30/09/08; full list of members	(4 pages)
29 Feb 2008	288a	Director appointed wolfgang weiser	(1 page)
27 Feb 2008	288b	Appointment terminated director maik vinzelberg	(1 page)
26 Feb 2008	288b	Appointment terminated director jens wilke	(1 page)
21 Feb 2008	288c	Secretary's particulars changed;director's particulars changed	(1 page)
20 Feb 2008	CERTNM	Company name changed ebm baugesellschaft LIMITED\certificate issued on 20/02/08	(2 pages)
19 Oct 2007	363a	Return made up to 30/09/07; full list of members	(2 pages)
07 Aug 2007	AA	Total exemption small company accounts made up to 31 December 2006	(5 pages)
10 May 2007	AA	Total exemption small company accounts made up to 31 December 2005	(5 pages)
12 Apr 2007	225	Accounting reference date shortened from 30/09/06 to 31/12/05	(1 page)
24 Mar 2007	AA	Total exemption small company accounts made up to 30 September 2005	(5 pages)
03 Oct 2006	363a	Return made up to 30/09/06; full list of members	(2 pages)
15 Feb 2006	363a	Return made up to 30/09/05; full list of members	(2 pages)
01 Mar 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(12 pages)
30 Sep 2004	NEWINC	Incorporation	(18 pages)

Previous

• 1
• 2