E.F.B. GROUP LIMITED

Company number 05458603

Date	Type	Description	View / Download
21 Dec 2009	AA	Group of companies' accounts made up to 31 March 2009	(28 pages)
20 Nov 2009	CH01	Director's details changed for Mr Stephen Charles Barlow on 13 June 2009	(1 page)
19 Jun 2009	288c	Director's change of particulars / michael adams / 18/06/2009	(1 page)
04 Jun 2009	363a	Return made up to 20/05/09; full list of members	(4 pages)
15 Jan 2009	AA	Group of companies' accounts made up to 31 March 2008	(25 pages)
02 Dec 2008	288a	Secretary appointed dws secretaries LIMITED	(2 pages)
02 Dec 2008	288b	Appointment terminated secretary hp secretarial services LIMITED	(1 page)
18 Jun 2008	363a	Return made up to 20/05/08; full list of members	(5 pages)
18 Jun 2008	353	Location of register of members	(1 page)
24 Oct 2007	AA	Group of companies' accounts made up to 31 March 2007	(27 pages)
13 Jun 2007	363a	Return made up to 20/05/07; full list of members	(4 pages)
07 Jun 2007	288b	Director resigned	(1 page)
01 Feb 2007	AA	Group of companies' accounts made up to 31 March 2006	(24 pages)
10 Jan 2007	288b	Director resigned	(1 page)
21 Jun 2006	363s	Return made up to 20/05/06; full list of members	(9 pages)
13 Feb 2006	288c	Director's particulars changed	(1 page)
18 Oct 2005	88(3)	Particulars of contract relating to shares	(2 pages)
18 Oct 2005	88(2)R	Ad 23/09/05--------- £ si 700000@1=700000 £ ic 300000/1000000	(2 pages)
05 Oct 2005	88(2)R	Ad 23/09/05--------- £ si 299999@1=299999 £ ic 1/300000	(2 pages)
05 Oct 2005	123	Nc inc already adjusted 23/09/05	(1 page)
05 Oct 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
05 Oct 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
05 Oct 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
05 Oct 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(43 pages)
28 Sep 2005	395	Particulars of mortgage/charge	(7 pages)