EBV ASSOCIATES LIMITED

Company number 06341488

Date	Type	Description	View / Download
08 Nov 2011	AA01	Current accounting period extended from 31 August 2011 to 31 December 2011	(1 page)
19 Aug 2011	TM02	Termination of appointment of Windsor Accountancy Limited as a secretary	(1 page)
19 Aug 2011	AR01	Annual return made up to 13 August 2011 with full list of shareholders Statement of capital on 2011-08-19 GBP 1,203	(5 pages)
18 Aug 2011	TM02	Termination of appointment of David Vachell as a secretary	(1 page)
04 May 2011	AA	Total exemption small company accounts made up to 31 August 2010	(6 pages)
29 Oct 2010	AP04	Appointment of Windsor Accountancy Limited as a secretary	(2 pages)
29 Oct 2010	AD01	Registered office address changed from 40, Cromwell Road Maidenhead Berkshire SL6 6BJ on 29 October 2010	(1 page)
26 Aug 2010	AR01	Annual return made up to 13 August 2010 with full list of shareholders	(5 pages)
26 Aug 2010	CH01	Director's details changed for Ms Eileen Barnes-Vachell on 13 August 2010	(2 pages)
24 Feb 2010	AA	Total exemption small company accounts made up to 31 August 2009	(7 pages)
23 Oct 2009	AR01	Annual return made up to 13 August 2009 with full list of shareholders	(4 pages)
20 May 2009	AA	Total exemption small company accounts made up to 31 August 2008	(7 pages)
10 Dec 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of adoption of Memorandum of Association RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities	(14 pages)
10 Dec 2008	123	Gbp nc 100/100000\28/11/08	(1 page)
18 Aug 2008	363a	Return made up to 13/08/08; full list of members	(3 pages)
17 Sep 2007	288a	New director appointed	(1 page)
17 Sep 2007	288a	New secretary appointed	(1 page)
17 Sep 2007	288b	Secretary resigned	(1 page)
17 Sep 2007	288b	Director resigned	(1 page)
13 Aug 2007	NEWINC	Incorporation	(13 pages)