Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

ENDURANCE BUSINESS SERVICES LIMITED

Company number 06279652

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
23 Oct 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Oct 2008 287 Registered office changed on 16/10/2008 from 7TH floor 85 gracechurch street london EC3A 0AA
16 Oct 2008 288a Director appointed giuseppe perdoni
15 Oct 2008 287 Registered office changed on 15/10/2008 from 2ND floor 6 bevis marks london EC3A 7HL
27 Aug 2008 88(2) Ad 04/08/08\gbp si 1@1=1\gbp ic 1/2\
13 Aug 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Appointed as auditors 31/07/2008
07 Jul 2008 363a Return made up to 14/06/08; full list of members
30 May 2008 288c Secretary's change of particulars / kim fox / 01/05/2008
16 Jan 2008 288c Director's particulars changed
28 Jul 2007 288a New director appointed
28 Jul 2007 288b Director resigned
28 Jul 2007 288b Secretary resigned
28 Jul 2007 288a New director appointed
28 Jul 2007 225 Accounting reference date shortened from 30/06/08 to 31/12/07
28 Jul 2007 288b Director resigned
28 Jul 2007 288a New secretary appointed
28 Jul 2007 288a New director appointed
28 Jul 2007 287 Registered office changed on 28/07/07 from: 10 upper bank street london E14 5JJ
28 Jul 2007 288a New director appointed
26 Jul 2007 MEM/ARTS Memorandum and Articles of Association
19 Jul 2007 CERTNM Company name changed tiabay LIMITED\certificate issued on 19/07/07
14 Jun 2007 NEWINC Incorporation