E B S P LIMITED
Company Documents
| Date | Description |
|---|---|
| 14/01/1514 January 2015 | Annual accounts small company total exemption made up to 31 March 2014 |
| 06/08/146 August 2014 | 26/04/14 NO MEMBER LIST |
| 16/12/1316 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 18/07/1318 July 2013 | 26/04/13 NO MEMBER LIST |
| 06/01/136 January 2013 | Annual accounts small company total exemption made up to 31 March 2012 |
| 14/06/1214 June 2012 | 26/04/12 NO MEMBER LIST |
| 04/01/124 January 2012 | Annual accounts small company total exemption made up to 31 March 2011 |
| 09/07/119 July 2011 | 26/04/11 NO MEMBER LIST |
| 11/01/1111 January 2011 | Annual accounts small company total exemption made up to 31 March 2010 |
| 10/05/1010 May 2010 | 26/04/10 NO MEMBER LIST |
| 10/05/1010 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CLEMENT SILINGANISO BENEDICT / 01/04/2010 |
| 10/05/1010 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SALEEM ASGHAR KIDWAI / 01/04/2010 |
| 10/05/1010 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LADY MONJULEE WEBB / 01/04/2010 |
| 10/05/1010 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MENG YAP / 01/04/2010 |
| 27/04/1027 April 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 11/05/0911 May 2009 | ANNUAL RETURN MADE UP TO 26/04/09 |
| 01/02/091 February 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 |
| 11/08/0811 August 2008 | ANNUAL RETURN MADE UP TO 26/04/08 |
| 08/08/088 August 2008 | REGISTERED OFFICE CHANGED ON 08/08/2008 FROM SUITE 4 8TH FLOOR EASTGATE HOUSE NEWPORT ROAD CARDIFF CF24 0AB |
| 08/08/088 August 2008 | LOCATION OF REGISTER OF MEMBERS |
| 08/08/088 August 2008 | LOCATION OF DEBENTURE REGISTER |
| 30/07/0830 July 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 07/01/087 January 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 |
| 18/05/0718 May 2007 | ANNUAL RETURN MADE UP TO 26/04/07 |
| 30/11/0630 November 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 |
| 30/10/0630 October 2006 | ANNUAL RETURN MADE UP TO 26/04/06 |
| 27/10/0627 October 2006 | ANNUAL RETURN MADE UP TO 26/04/05 |
| 24/01/0624 January 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 |
| 04/01/054 January 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 |
| 20/09/0420 September 2004 | RES OF DIRECTOR 16/07/04 |
| 06/09/046 September 2004 | DIRECTOR RESIGNED |
| 02/08/042 August 2004 | NEW DIRECTOR APPOINTED |
| 02/08/042 August 2004 | DIRECTOR RESIGNED |
| 03/06/043 June 2004 | DIRECTOR RESIGNED |
| 04/05/044 May 2004 | ANNUAL RETURN MADE UP TO 26/04/04 |
| 02/04/042 April 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 31/03/0431 March 2004 | REGISTERED OFFICE CHANGED ON 31/03/04 FROM: 2 CENTRE COURT TREFOREST INDUSTRIAL ESTATE TREFOREST PONTYPRIDD CF37 5YR |
| 24/03/0424 March 2004 | NEW DIRECTOR APPOINTED |
| 03/12/033 December 2003 | ANNUAL RETURN MADE UP TO 09/05/03 |
| 25/11/0325 November 2003 | STRIKE-OFF ACTION DISCONTINUED |
| 24/11/0324 November 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/02 |
| 28/10/0328 October 2003 | FIRST GAZETTE |
| 17/02/0317 February 2003 | ACC. REF. DATE SHORTENED FROM 31/05/03 TO 31/03/03 |
| 24/09/0224 September 2002 | ANNUAL RETURN MADE UP TO 09/05/02 |
| 18/10/0118 October 2001 | NEW DIRECTOR APPOINTED |
| 12/10/0112 October 2001 | NEW DIRECTOR APPOINTED |
| 16/06/0116 June 2001 | NEW DIRECTOR APPOINTED |
| 16/06/0116 June 2001 | NEW DIRECTOR APPOINTED |
| 23/05/0123 May 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 15/05/0115 May 2001 | SECRETARY RESIGNED |
| 15/05/0115 May 2001 | DIRECTOR RESIGNED |
| 15/05/0115 May 2001 | NEW DIRECTOR APPOINTED |
| 15/05/0115 May 2001 | REGISTERED OFFICE CHANGED ON 15/05/01 FROM: CROWN HOUSE 64 WHITCHURCH ROAD CARDIFF SOUTH GLAMORGAN CF14 3LX |
| 09/05/019 May 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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