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EBY DESIGN LIMITED

Company number 06593775

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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)
09 May 2014 AD01 Registered office address changed from 28 Lichfield Street Tamworth Staffs B79 7QE on 9 May 2014
18 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
06 Jun 2013 AR01 Annual return made up to 6 June 2013 with full list of shareholders
20 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
06 Jun 2012 AR01 Annual return made up to 6 June 2012 with full list of shareholders
06 Jun 2012 CH01 Director's details changed for Mr Gavin Young on 5 June 2012
07 Jul 2011 AA Total exemption small company accounts made up to 31 December 2010
06 Jun 2011 AR01 Annual return made up to 6 June 2011 with full list of shareholders
16 May 2011 AR01 Annual return made up to 15 May 2011 with full list of shareholders
16 May 2011 CH01 Director's details changed for Stephen Edwards on 15 May 2011
16 May 2011 CH01 Director's details changed for Mr Gavin Young on 15 May 2011
26 May 2010 AA Total exemption small company accounts made up to 31 December 2009
17 May 2010 AR01 Annual return made up to 15 May 2010 with full list of shareholders
17 May 2010 CH01 Director's details changed for Stephen Edwards on 15 May 2010
13 Aug 2009 AA Total exemption small company accounts made up to 31 December 2008
18 May 2009 363a Return made up to 15/05/09; full list of members
12 Mar 2009 225 Accounting reference date shortened from 31/05/2009 to 31/12/2008
24 Nov 2008 123 Nc inc already adjusted 03/06/08
24 Nov 2008 88(2) Ad 03/06/08\gbp si 100@1=100\gbp ic 2/102\
24 Nov 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES13 ‐ Provide authority for dir to allot 30/06/2008
12 Nov 2008 288b Appointment terminated director and secretary david bailey
10 Jun 2008 395 Particulars of a mortgage or charge / charge no: 1
03 Jun 2008 288a Director and secretary appointed david malcolm bailey
03 Jun 2008 288a Director appointed gavin young
03 Jun 2008 288a Director appointed stephen mark edwards