EBANO SYSTEMS LTD

Company number 06994724

Date	Type	Description	View / Download
02 Sep 2013	AR01	Annual return made up to 19 August 2013 with full list of shareholders Statement of capital on 2013-09-02 GBP 2	(5 pages)
25 Jul 2013	AA	Total exemption small company accounts made up to 31 October 2012	(3 pages)
17 Jul 2013	CH01	Director's details changed for Mr Jason Snaith on 17 July 2013	(2 pages)
22 Apr 2013	AD01	Registered office address changed from 28 Woody Close Delves Lane Consett County Durham DH8 7HN England on 22 April 2013	(1 page)
18 Apr 2013	CH04	Secretary's details changed for Silver Birch Secretaries Ltd on 1 October 2012	(2 pages)
19 Mar 2013	TM01	Termination of appointment of Thomas Harrison as a director	(1 page)
19 Mar 2013	AP01	Appointment of Mr Jason Snaith as a director	(2 pages)
08 Oct 2012	AD02	Register inspection address has been changed from 29 Werdohl Business Park Number One Industrial Estate Consett County Durham DH8 6TJ	(1 page)
22 Aug 2012	AR01	Annual return made up to 19 August 2012 with full list of shareholders	(6 pages)
28 Jun 2012	AA	Total exemption small company accounts made up to 31 October 2011	(4 pages)
28 Jun 2012	AD01	Registered office address changed from 20 Second Street, Watling Street Bungalows Leadgate Consett County Durham DH8 6HP England on 28 June 2012	(1 page)
05 Apr 2012	TM01	Termination of appointment of Gary Blackwood as a director	(1 page)
05 Apr 2012	AP01	Appointment of Mr Thomas Harrison as a director	(2 pages)
08 Mar 2012	AD01	Registered office address changed from 17 Emma Street Consett County Durham DH8 5NP United Kingdom on 8 March 2012	(1 page)
02 Nov 2011	AD03	Register(s) moved to registered inspection location	(2 pages)
02 Nov 2011	AD02	Register inspection address has been changed	(2 pages)
01 Nov 2011	AP04	Appointment of Silver Birch Secretaries Ltd as a secretary	(2 pages)
01 Nov 2011	TM02	Termination of appointment of Bournewood Limited as a secretary	(1 page)
26 Aug 2011	AR01	Annual return made up to 19 August 2011 with full list of shareholders	(4 pages)
19 Apr 2011	AA	Total exemption small company accounts made up to 31 October 2010	(4 pages)
19 Aug 2010	AR01	Annual return made up to 19 August 2010 with full list of shareholders	(4 pages)
19 Aug 2010	CH04	Secretary's details changed for Bournewood Limited on 19 August 2010	(2 pages)
30 Sep 2009	287	Registered office changed on 30/09/2009 from 36 backstone road bridgehill consett co durham DH8 8QW	(1 page)
02 Sep 2009	225	Accounting reference date extended from 31/08/2010 to 31/10/2010	(1 page)
19 Aug 2009	NEWINC	Incorporation	(18 pages)