EBREN MANAGEMENT LIMITED

Company Documents

DateDescription
30/07/1330 July 2013 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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16/04/1316 April 2013 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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03/04/133 April 2013 APPLICATION FOR STRIKING-OFF

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19/02/1319 February 2013 REGISTERED OFFICE CHANGED ON 19/02/2013 FROM
21 OXFORD ROAD
BOURNEMOUTH
DORSET
BH8 8ET

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24/01/1324 January 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12

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30/04/1230 April 2012 Annual accounts for year ending 30 Apr 2012

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20/04/1220 April 2012 APPOINTMENT TERMINATED, DIRECTOR NEIL HANN

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20/04/1220 April 2012 Annual return made up to 5 April 2012 with full list of shareholders

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03/04/123 April 2012 DIRECTOR APPOINTED MR CHRISTOPHER MARTIN HAMMETT

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02/04/122 April 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11

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06/03/126 March 2012 APPOINT DIRECTOR 10/02/2012

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10/08/1110 August 2011 Annual return made up to 5 April 2011 with full list of shareholders

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09/08/119 August 2011 DISS40 (DISS40(SOAD))

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02/08/112 August 2011 FIRST GAZETTE

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18/01/1118 January 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10

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18/06/1018 June 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HGW SECRETARIAL LIMITED / 02/10/2009

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18/06/1018 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / NEIL HANN / 02/10/2009

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18/06/1018 June 2010 Annual return made up to 5 April 2010 with full list of shareholders

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24/02/1024 February 2010 Annual accounts small company total exemption made up to 30 April 2009

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16/06/0916 June 2009 RETURN MADE UP TO 05/04/09; FULL LIST OF MEMBERS

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06/05/086 May 2008 S252 DISP LAYING ACC 29/04/2008

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06/05/086 May 2008 S386 DISP APP AUDS 29/04/2008

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06/05/086 May 2008 S366A DISP HOLDING AGM 29/04/2008

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11/04/0811 April 2008 APPOINTMENT TERMINATED SECRETARY SECRETARIAL APPOINTMENTS LIMITED

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05/04/085 April 2008 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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