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EBONY (LISBURN) LIMITED

Company number NI603137

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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)
13 Aug 2012	AR01	Annual return made up to 13 May 2012	View PDF Annual return made up to 13 May 2012 - link opens in a new window - 14 pages (14 pages)
21 May 2012	AP01	Appointment of Joseph Tumelty as a director	View PDF Appointment of Joseph Tumelty as a director - link opens in a new window - 3 pages (3 pages)
14 May 2012	TM01	Termination of appointment of Joseph Tumelty as a director	View PDF Termination of appointment of Joseph Tumelty as a director - link opens in a new window - 2 pages (2 pages)
14 Feb 2012	AA	Total exemption small company accounts made up to 30 September 2011	View PDF Total exemption small company accounts made up to 30 September 2011 - link opens in a new window - 6 pages (6 pages)
02 Dec 2011	AA01	Previous accounting period extended from 31 May 2011 to 30 September 2011	View PDF Previous accounting period extended from 31 May 2011 to 30 September 2011 - link opens in a new window - 6 pages (6 pages)
07 Jul 2011	AR01	Annual return made up to 13 May 2011 with full list of shareholders	View PDF Annual return made up to 13 May 2011 with full list of shareholders - link opens in a new window - 23 pages (23 pages)
01 Jul 2011	SH01	Statement of capital following an allotment of shares on 20 June 2011 GBP 2	View PDF Statement of capital following an allotment of shares on 20 June 2011 GBP 2 - link opens in a new window - 8 pages (8 pages)
07 Oct 2010	CERTNM	Company name changed mkb co no 22 LIMITED\certificate issued on 07/10/10 RES15 ‐ Change company name resolution on 2010-09-21	View PDF Company name changed mkb co no 22 LIMITED\certificate issued on 07/10/10 RES15 ‐ Change company name resolution on 2010-09-21 - link opens in a new window - 3 pages (3 pages)
30 Sep 2010	AD01	Registered office address changed from 14 Great Victoria Street Belfast Belfast BT2 7BA on 30 September 2010	View PDF Registered office address changed from 14 Great Victoria Street Belfast Belfast BT2 7BA on 30 September 2010 - link opens in a new window - 2 pages (2 pages)
30 Sep 2010	TM01	Termination of appointment of Louise Henry as a director	View PDF Termination of appointment of Louise Henry as a director - link opens in a new window - 2 pages (2 pages)
30 Sep 2010	TM01	Termination of appointment of Gillian Steele as a director	View PDF Termination of appointment of Gillian Steele as a director - link opens in a new window - 2 pages (2 pages)
30 Sep 2010	AP01	Appointment of Elizabeth Tumelty as a director	View PDF Appointment of Elizabeth Tumelty as a director - link opens in a new window - 3 pages (3 pages)
30 Sep 2010	AP01	Appointment of Joseph Tumelty as a director	View PDF Appointment of Joseph Tumelty as a director - link opens in a new window - 3 pages (3 pages)
27 Sep 2010	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
13 May 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 21 pages (21 pages)

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