EBALTA DISTRIBUTION LIMITED

Company number 08304055

Date	Type	Description	View / Download
06 Dec 2016	CS01	Confirmation statement made on 22 November 2016 with updates	(6 pages)
25 Oct 2016	AD01	Registered office address changed from City Gates 2-4 Southgate Chichester West Sussex PO19 8DJ to C3 Ford Airfield Industrial Estate Ford Arundel West Sussex BN18 0HY on 25 October 2016	(1 page)
18 May 2016	AA	Total exemption small company accounts made up to 31 December 2015	(7 pages)
23 Feb 2016	TM01	Termination of appointment of Samantha Reynolds as a director on 19 February 2016	(1 page)
17 Dec 2015	AR01	Annual return made up to 22 November 2015 with full list of shareholders Statement of capital on 2015-12-17 GBP 100	(4 pages)
14 Sep 2015	AA	Total exemption small company accounts made up to 31 December 2014	(6 pages)
31 Mar 2015	AA01	Previous accounting period extended from 31 October 2014 to 31 December 2014	(1 page)
16 Dec 2014	AR01	Annual return made up to 22 November 2014 with full list of shareholders Statement of capital on 2014-12-16 GBP 100	(4 pages)
13 Feb 2014	AA	Total exemption small company accounts made up to 31 October 2013	(5 pages)
12 Dec 2013	AR01	Annual return made up to 22 November 2013 with full list of shareholders Statement of capital on 2013-12-12 GBP 100	(4 pages)
06 Dec 2013	AA01	Previous accounting period shortened from 30 November 2013 to 31 October 2013	(1 page)
07 Oct 2013	SH01	Statement of capital following an allotment of shares on 30 September 2013 GBP 1,000	(3 pages)
06 Feb 2013	MG01	Particulars of a mortgage or charge / charge no: 1	(6 pages)
10 Jan 2013	AP01	Appointment of Mrs Samantha Reynolds as a director	(2 pages)
10 Jan 2013	CH01	Director's details changed for Mr Adrian Michael Hay on 10 January 2013	(2 pages)
10 Jan 2013	AP01	Appointment of Mr Paul Reynolds as a director	(2 pages)
05 Dec 2012	AD01	Registered office address changed from Unit 3-5 Mannor Park Pagham Road Chichester PO20 1LJ England on 5 December 2012	(1 page)
22 Nov 2012	NEWINC	Incorporation	(20 pages)