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EBIOSCIENCE LIMITED

Company number 06642381

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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)
18 Dec 2014 TM02 Termination of appointment of Anthony Ward as a secretary on 9 December 2014
03 Oct 2014 AA Accounts for a small company made up to 31 December 2013
14 Jul 2014 AR01 Annual return made up to 9 July 2014 with full list of shareholders
Statement of capital on 2014-07-14
  • GBP 100
  • ANNOTATION Clarification a second filed AR01 was registered on 30/06/2016
27 Jun 2014 RESOLUTIONS Resolutions
  • RES13 ‐ Directors conflict of interest 05/06/2014
  • RES10 ‐ Resolution of allotment of securities
26 Sep 2013 AA Accounts for a small company made up to 31 December 2012
22 Aug 2013 AP03 Appointment of Anthony Ward as a secretary
21 Aug 2013 AP01 Appointment of Anthony Ward as a director
16 Aug 2013 AP03 Appointment of Anthony Ward as a secretary
14 Aug 2013 TM02 Termination of appointment of Don Tartre as a secretary
14 Aug 2013 TM01 Termination of appointment of Don Tartre as a director
24 Jul 2013 CH01 Director's details changed for Irene Rech-Weichselbraun on 24 July 2013
24 Jul 2013 AR01 Annual return made up to 9 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-24
10 Jul 2013 AD01 Registered office address changed from , the Gatehouse Gloucester Lane, Mickleton, Chipping Campden, Gloucestershire, GL55 6RP, England on 10 July 2013
01 Oct 2012 AA Accounts for a small company made up to 31 December 2011
12 Jul 2012 AR01 Annual return made up to 9 July 2012 with full list of shareholders
11 Jan 2012 DISS40 Compulsory strike-off action has been discontinued
10 Jan 2012 AA Accounts for a small company made up to 31 December 2010
10 Jan 2012 GAZ1 First Gazette notice for compulsory strike-off
13 Jul 2011 AR01 Annual return made up to 9 July 2011 with full list of shareholders
13 Oct 2010 AP01 Appointment of Irene Rech-Weichselbraun as a director
07 Oct 2010 TM01 Termination of appointment of Todd Nelson as a director
13 Aug 2010 AP01 Appointment of Mr Don Tartre as a director
13 Aug 2010 TM02 Termination of appointment of a secretary
13 Aug 2010 AP03 Appointment of Mr Don Tartre as a secretary
13 Aug 2010 TM01 Termination of appointment of a director