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EBEE LIMITED

Company number 06844490

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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)
08 May 2013 CH01 Director's details changed for Timothy Dennis Scorer on 8 May 2013
08 May 2013 CH01 Director's details changed for Mrs Jasbir Hummel on 8 May 2013
08 May 2013 CH01 Director's details changed for Mr Ian Michael Busby on 8 May 2013
08 May 2013 CH03 Secretary's details changed for Timothy Dennis Scorer on 8 May 2013
08 May 2013 AR01 Annual return made up to 12 March 2013 with full list of shareholders
17 Apr 2013 AA Accounts for a small company made up to 31 December 2012
15 Mar 2013 CH01 Director's details changed for Miss Jean Christine Beech on 1 February 2013
22 Aug 2012 AD01 Registered office address changed from 1St Floor Haymarket House 1a Oxendon Street London SW1Y 4EE United Kingdom on 22 August 2012
15 Aug 2012 AD01 Registered office address changed from 2Nd Floor National House 60-66 Wardour Street London W1F 0TA United Kingdom on 15 August 2012
19 Apr 2012 AR01 Annual return made up to 12 March 2012 with full list of shareholders
14 Feb 2012 AA Total exemption small company accounts made up to 31 December 2011
20 Jan 2012 AP01 Appointment of Miss Jean Christine Beech as a director
18 Mar 2011 AR01 Annual return made up to 12 March 2011 with full list of shareholders
18 Mar 2011 AD01 Registered office address changed from 4Th Floor National House 60-66 Wardour Street London W1F 0TA on 18 March 2011
18 Mar 2011 CH01 Director's details changed for Catherine Anna Jane Reynolds on 15 March 2011
21 Feb 2011 AA Total exemption small company accounts made up to 31 December 2010
04 May 2010 TM02 Termination of appointment of Timothy Scorer as a secretary
04 May 2010 TM01 Termination of appointment of Timothy Scorer as a director
04 May 2010 TM01 Termination of appointment of Ian Busby as a director
04 May 2010 TM01 Termination of appointment of Jasbir Hummel as a director
20 Apr 2010 AA Total exemption small company accounts made up to 31 December 2009
20 Apr 2010 AP01 Appointment of a director
20 Apr 2010 AP01 Appointment of a director
20 Apr 2010 AP03 Appointment of a secretary
20 Apr 2010 AP01 Appointment of a director