All Official Legal documents for EBW INVESTMENTS LIMITED

Filed on: 12 Apr 2013
Form: AD01 - Change of registered office address
REGISTERED OFFICE CHANGED ON 12/04/2013 FROM
THE OLD EXCHANGE 521 WIMBORNE ROAD EAST
FERNDOWN
BH22 9NH
ENGLAND
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Filed on: 11 Apr 2013
Form: 4.70 - Members' Voluntary Winding Up Declaration of Solvency Embodying a Statement of Assets and Liabilities
DECLARATION OF SOLVENCY
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Filed on: 11 Apr 2013
Form: LRESSP - Ordinary resolution in members' voluntary liquidation
SPECIAL RESOLUTION TO WIND UP
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Filed on: 8 Apr 2013
Form: AA - Annual Accounts
31/08/12 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
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Filed on: 26 Mar 2013
Form: AA01 - Change of accounting reference date
PREVEXT FROM 31/07/2012 TO 31/08/2012
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Filed on: 30 Oct 2012
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
27/07/12 FULL LIST
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Filed on: 30 Oct 2012
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES PATRICK ELLISON / 31/08/2012
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Filed on: 30 Oct 2012
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MRS PAULA ELLISON / 31/08/2012
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Filed on: 17 May 2012
Form: RP04 - SECOND FILING FOR FORM SH01
SECOND FILING FOR FORM AP01
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Filed on: 1 May 2012
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MRS PAULA ELLISON
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Filed on: 1 May 2012
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MRS EMMA JANE WILKINSON
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Filed on: 9 Aug 2011
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR JAMES PATRICK ELLISON
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Filed on: 9 Aug 2011
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR BRIAN TIMOTHY BROADBENT
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Filed on: 27 Jul 2011
Form: NEWINC - New incorporation documents
CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
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