E B X SYSTEMS LIMITED

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Company Documents

DateDescription
30/11/1530 November 2015 Annual accounts small company total exemption made up to 28 February 2015

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24/06/1524 June 2015 DISS40 (DISS40(SOAD))

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23/06/1523 June 2015 FIRST GAZETTE

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22/06/1522 June 2015 Annual return made up to 24 February 2015 with full list of shareholders

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22/06/1522 June 2015 SECRETARY'S CHANGE OF PARTICULARS / MOHAMMAD ASLAM / 19/02/2015

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28/02/1528 February 2015 Annual accounts for year ending 28 Feb 2015

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19/02/1519 February 2015 DIRECTOR'S CHANGE OF PARTICULARS / LUBNA ASLAM / 19/02/2015

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19/02/1519 February 2015 DIRECTOR'S CHANGE OF PARTICULARS / MOHAMMAD ASLAM / 19/02/2015

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19/02/1519 February 2015 DIRECTOR'S CHANGE OF PARTICULARS / MOHAMMAD ASLAM / 19/02/2015

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30/11/1430 November 2014 Annual accounts small company total exemption made up to 28 February 2014

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04/06/144 June 2014 Annual return made up to 24 February 2014 with full list of shareholders

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28/02/1428 February 2014 Annual accounts for year ending 28 Feb 2014

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28/11/1328 November 2013 Annual accounts small company total exemption made up to 28 February 2013

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29/05/1329 May 2013 Annual return made up to 24 February 2013 with full list of shareholders

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28/02/1328 February 2013 Annual accounts for year ending 28 Feb 2013

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30/11/1230 November 2012 Annual accounts small company total exemption made up to 28 February 2012

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20/05/1220 May 2012 Annual return made up to 24 February 2012 with full list of shareholders

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28/02/1228 February 2012 Annual accounts for year ending 28 Feb 2012

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05/12/115 December 2011 Annual accounts small company total exemption made up to 28 February 2011

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26/04/1126 April 2011 Annual return made up to 24 February 2011 with full list of shareholders

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02/12/102 December 2010 Annual accounts small company total exemption made up to 28 February 2010

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24/05/1024 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MOHAMMAD ASLAM / 24/02/2010

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24/05/1024 May 2010 Annual return made up to 24 February 2010 with full list of shareholders

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24/05/1024 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / LUBNA ASLAM / 24/02/2010

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08/06/098 June 2009 Annual accounts small company total exemption made up to 28 February 2009

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09/04/099 April 2009 RETURN MADE UP TO 24/02/09; FULL LIST OF MEMBERS

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17/12/0817 December 2008 Annual accounts small company total exemption made up to 28 February 2008

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25/06/0825 June 2008 RETURN MADE UP TO 24/02/08; FULL LIST OF MEMBERS

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30/01/0830 January 2008 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/07

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09/08/079 August 2007 RETURN MADE UP TO 24/02/07; FULL LIST OF MEMBERS

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08/01/078 January 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/06

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28/03/0628 March 2006 RETURN MADE UP TO 24/02/06; FULL LIST OF MEMBERS

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18/10/0518 October 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/05

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23/03/0523 March 2005 RETURN MADE UP TO 24/02/05; FULL LIST OF MEMBERS

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17/12/0417 December 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 29/02/04

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23/03/0423 March 2004 RETURN MADE UP TO 24/02/04; FULL LIST OF MEMBERS

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13/03/0313 March 2003 NEW SECRETARY APPOINTED

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13/03/0313 March 2003 REGISTERED OFFICE CHANGED ON 13/03/03 FROM: G OFFICE CHANGED 13/03/03 17 PLAFHET GROVE LONDON E6 1AO

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13/03/0313 March 2003 NEW DIRECTOR APPOINTED

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13/03/0313 March 2003 NEW DIRECTOR APPOINTED

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12/03/0312 March 2003 DIRECTOR RESIGNED

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12/03/0312 March 2003 SECRETARY RESIGNED

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24/02/0324 February 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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