EBELTOFT CORPORATION LIMITED

Company number 08209707

Date	Type	Description	View / Download
18 Oct 2016	TM01	Termination of appointment of Thomas Ludger Rotthowe as a director on 26 September 2016	(1 page)
18 Oct 2016	TM01	Termination of appointment of Patrick John Warren Woodall as a director on 26 September 2016	(1 page)
12 May 2016	AA	Total exemption small company accounts made up to 30 September 2015	(3 pages) Download iXBRL
12 Nov 2015	AR01	Annual return made up to 30 September 2015 with full list of shareholders Statement of capital on 2015-11-12 GBP 200	(8 pages)
18 Jun 2015	AA	Total exemption small company accounts made up to 30 September 2014	(3 pages) Download iXBRL
31 Mar 2015	AD01	Registered office address changed from C/O Mhi Accountants Hamilton House 25 High Street Rickmansworth Hertfordshire WD3 1ET to 352-356 Suite 11 Penhurst House Battersea Park Roadq London SW11 3BY on 31 March 2015	(1 page)
17 Oct 2014	SH01	Statement of capital following an allotment of shares on 8 October 2014 GBP 200	(4 pages)
17 Oct 2014	RESOLUTIONS	Resolutions RES13 ‐ 08/10/2014	(1 page)
08 Oct 2014	AR01	Annual return made up to 30 September 2014 with full list of shareholders Statement of capital on 2014-10-08 GBP 100	(7 pages)
03 Jun 2014	AA	Total exemption small company accounts made up to 30 September 2013	(4 pages)
02 May 2014	TM01	Termination of appointment of Monica Lucas as a director	(2 pages)
02 May 2014	AP01	Appointment of Patrick John Warren Woodall as a director	(3 pages)
15 Oct 2013	AR01	Annual return made up to 30 September 2013 with full list of shareholders Statement of capital on 2013-10-15 GBP 100	(7 pages)
10 Oct 2013	AR01	Annual return made up to 11 September 2013 with full list of shareholders	(7 pages)
25 Oct 2012	SH01	Statement of capital following an allotment of shares on 23 September 2012 GBP 100	(4 pages)
17 Oct 2012	AP01	Appointment of Chang Chyuan Lim as a director	(3 pages)
15 Oct 2012	AP01	Appointment of Marcos Gouves De Souza as a director	(3 pages)
15 Oct 2012	AP01	Appointment of Magdalena Espuga Sorribes as a director	(5 pages)
15 Oct 2012	AP01	Appointment of Neil Zachary Stern as a director	(3 pages)
15 Oct 2012	AP01	Appointment of Dr Thomas Ludger Rotthowe as a director	(3 pages)
15 Oct 2012	AP01	Appointment of Mrs Monica Dorothea Lucas as a director	(3 pages)
11 Sep 2012	NEWINC	Incorporation	(48 pages)