- Company Overview for EBREX BUSINESS SOLUTIONS LIMITED (06970477)
- Filing history for EBREX BUSINESS SOLUTIONS LIMITED (06970477)
- People for EBREX BUSINESS SOLUTIONS LIMITED (06970477)
- More for EBREX BUSINESS SOLUTIONS LIMITED (06970477)
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) |
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12 Sep 2013 | AA | Group of companies' accounts made up to 31 December 2012 | |
11 Sep 2013 | AR01 |
Annual return made up to 31 August 2013 with full list of shareholders
Statement of capital on 2013-09-11
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12 Jun 2013 | AUD | Auditor's resignation | |
14 May 2013 | AUD | Auditor's resignation | |
16 Jan 2013 | AD01 | Registered office address changed from the Grange Postwick Norwich Norfolk NR13 5AH on 16 January 2013 | |
11 Oct 2012 | AR01 | Annual return made up to 31 August 2012 with full list of shareholders | |
03 Oct 2012 | AA | Group of companies' accounts made up to 31 December 2011 | |
01 Nov 2011 | AR01 | Annual return made up to 31 August 2011 with full list of shareholders | |
02 Sep 2011 | AA | Group of companies' accounts made up to 31 December 2010 | |
25 Oct 2010 | RESOLUTIONS |
Resolutions
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22 Oct 2010 | AP01 | Appointment of Mr Josef De Waal as a director | |
05 Oct 2010 | AA01 | Current accounting period extended from 31 July 2010 to 31 December 2010 | |
13 Sep 2010 | AR01 | Annual return made up to 31 August 2010 with full list of shareholders | |
06 Aug 2010 | AR01 | Annual return made up to 23 July 2010 with full list of shareholders | |
06 Aug 2010 | CH01 | Director's details changed for Mr Arvid Rolf Edouard Meijer on 23 July 2010 | |
05 Feb 2010 | AP03 | Appointment of Derek John Ward as a secretary | |
10 Sep 2009 | 287 | Registered office changed on 10/09/2009 from 4 theatre street norwich norfolk NR2 1QY | |
23 Jul 2009 | NEWINC | Incorporation |