EBENE LIMITED

Company number 06418991

Date	Type	Description	View / Download
30 Aug 2011	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
17 May 2011	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
04 May 2011	DS01	Application to strike the company off the register	(3 pages)
30 Nov 2010	AR01	Annual return made up to 6 November 2010 with full list of shareholders Statement of capital on 2010-11-30 GBP 2	(4 pages)
30 Nov 2010	AD01	Registered office address changed from 89 New Bond Street London W1S 1DA England on 30 November 2010	(1 page)
07 Sep 2010	AA	Total exemption small company accounts made up to 30 November 2009	(4 pages)
16 Jul 2010	CH04	Secretary's details changed for Portland Registarrs Limited on 16 July 2010	(2 pages)
10 Jun 2010	TM01	Termination of appointment of Mohammed Miah as a director	(1 page)
01 Jun 2010	AD01	Registered office address changed from 1 Conduit Street London W1S 2XA on 1 June 2010	(1 page)
15 Dec 2009	AR01	Annual return made up to 6 November 2009 with full list of shareholders	(5 pages)
15 Dec 2009	CH04	Secretary's details changed for Portland Registarrs Limited on 15 December 2009	(2 pages)
15 Dec 2009	CH01	Director's details changed for Laurent Desiree on 15 December 2009	(2 pages)
11 Dec 2009	AP01	Appointment of Mr Mohammed Suba Miah as a director	(3 pages)
01 Oct 2009	AA	Total exemption small company accounts made up to 30 November 2008	(4 pages)
02 Sep 2009	288b	Appointment Terminated Director incorporate directors LIMITED	(1 page)
02 Sep 2009	288b	Appointment Terminated Secretary incorporate secretariat LIMITED	(1 page)
25 Nov 2008	363a	Return made up to 06/11/08; full list of members	(4 pages)
19 Nov 2008	288b	Appointment Terminated Director joanne collins	(1 page)
10 Jan 2008	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
10 Jan 2008	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
10 Jan 2008	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
10 Jan 2008	88(2)R	Ad 07/11/07--------- £ si 1@1=1 £ ic 1/2	(2 pages)
10 Jan 2008	288a	New secretary appointed	(1 page)
10 Jan 2008	288a	New director appointed	(1 page)
10 Jan 2008	288a	New director appointed	(1 page)