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EBN CARDIFF LIMITED

Company number 07462581

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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 2017 CS01 Confirmation statement made on 7 December 2017 with no updates
31 Jan 2017 AA Total exemption small company accounts made up to 30 April 2016
20 Dec 2016 CS01 Confirmation statement made on 7 December 2016 with updates
29 Jan 2016 AA Total exemption small company accounts made up to 30 April 2015
15 Dec 2015 AR01 Annual return made up to 7 December 2015 with full list of shareholders
Statement of capital on 2015-12-15
  • GBP 1,980,025
30 Jan 2015 AA Total exemption small company accounts made up to 30 April 2014
22 Dec 2014 AR01 Annual return made up to 7 December 2014 with full list of shareholders
Statement of capital on 2014-12-22
  • GBP 1,980,025
05 Feb 2014 AA Total exemption full accounts made up to 30 April 2013
11 Dec 2013 AR01 Annual return made up to 7 December 2013 with full list of shareholders
Statement of capital on 2013-12-11
  • GBP 1,980,025
08 Apr 2013 TM01 Termination of appointment of Benigno Martinez as a director
17 Dec 2012 AR01 Annual return made up to 7 December 2012 with full list of shareholders
16 Oct 2012 AP01 Appointment of Jane Ellen Martinez as a director
07 Sep 2012 AA Total exemption full accounts made up to 30 April 2012
04 Sep 2012 AP03 Appointment of Mrs Lynda Jane Dobson as a secretary
23 Dec 2011 AR01 Annual return made up to 7 December 2011 with full list of shareholders
07 Dec 2011 AA01 Current accounting period extended from 31 December 2011 to 30 April 2012
03 Aug 2011 SH01 Statement of capital following an allotment of shares on 28 June 2011
  • GBP 1,980,025
08 Apr 2011 SH01 Statement of capital following an allotment of shares on 31 March 2011
  • GBP 25
07 Dec 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted