- Company Overview for EBSG LIMITED (06230128)
- Filing history for EBSG LIMITED (06230128)
- People for EBSG LIMITED (06230128)
- Charges for EBSG LIMITED (06230128)
- More for EBSG LIMITED (06230128)
| 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) |
|---|---|---|---|
| 19 Dec 2014 | AA | Total exemption small company accounts made up to 31 March 2014 | |
| 06 May 2014 | AR01 |
Annual return made up to 27 April 2014 with full list of shareholders
Statement of capital on 2014-05-06
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| 18 Dec 2013 | AA | Total exemption small company accounts made up to 31 March 2013 | |
| 08 May 2013 | AR01 | Annual return made up to 27 April 2013 with full list of shareholders | |
| 12 Dec 2012 | AA | Total exemption small company accounts made up to 31 March 2012 | |
| 09 May 2012 | AR01 | Annual return made up to 27 April 2012 with full list of shareholders | |
| 30 Apr 2012 | AA01 | Previous accounting period shortened from 30 June 2012 to 31 March 2012 | |
| 11 Oct 2011 | AA | Total exemption small company accounts made up to 30 June 2011 | |
| 26 Sep 2011 | MG01 | Particulars of a mortgage or charge / charge no: 1 | |
| 31 May 2011 | AR01 | Annual return made up to 27 April 2011 with full list of shareholders | |
| 31 May 2011 | CH01 | Director's details changed for Daniel Alexander Smith on 27 April 2011 | |
| 31 May 2011 | CH01 | Director's details changed for Simon Philip Humphrey on 27 April 2011 | |
| 31 May 2011 | AD02 | Register inspection address has been changed | |
| 31 May 2011 | CH03 | Secretary's details changed for Simon Philip Humphrey on 27 April 2011 | |
| 24 Sep 2010 | AA | Total exemption small company accounts made up to 30 June 2010 | |
| 03 Sep 2010 | AD01 | Registered office address changed from 27a Bond Street London W5 5AS on 3 September 2010 | |
| 06 May 2010 | AR01 | Annual return made up to 27 April 2010 with full list of shareholders | |
| 25 Sep 2009 | AA | Total exemption small company accounts made up to 30 June 2009 | |
| 22 May 2009 | 363a | Return made up to 27/04/09; full list of members | |
| 12 Sep 2008 | AA | Total exemption small company accounts made up to 30 June 2008 | |
| 03 Jul 2008 | 225 | Accounting reference date extended from 30/04/2008 to 30/06/2008 | |
| 16 May 2008 | 363a | Return made up to 27/04/08; full list of members | |
| 14 May 2007 | RESOLUTIONS |
Resolutions
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| 14 May 2007 | 88(2)R | Ad 30/04/07--------- £ si 1@1=1 £ ic 1/2 | |
| 27 Apr 2007 | NEWINC | Incorporation |