EBUSINESS DEVELOPMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 08/12/148 December 2014 | 31/12/13 TOTAL EXEMPTION FULL |
| 27/11/1427 November 2014 | Annual return made up to 25 September 2014 with full list of shareholders |
| 01/10/131 October 2013 | 31/12/12 TOTAL EXEMPTION FULL |
| 25/09/1325 September 2013 | Annual return made up to 25 September 2013 with full list of shareholders |
| 28/09/1228 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 26/09/1226 September 2012 | Annual return made up to 25 September 2012 with full list of shareholders |
| 17/10/1117 October 2011 | Annual return made up to 25 September 2011 with full list of shareholders |
| 05/08/115 August 2011 | 31/08/10 TOTAL EXEMPTION FULL |
| 08/07/118 July 2011 | CURREXT FROM 31/08/2011 TO 31/12/2011 |
| 13/12/1013 December 2010 | Annual return made up to 25 September 2010 with full list of shareholders |
| 09/08/109 August 2010 | Annual accounts small company total exemption made up to 31 August 2009 |
| 29/09/0929 September 2009 | RETURN MADE UP TO 25/09/09; FULL LIST OF MEMBERS |
| 28/09/0928 September 2009 | APPOINTMENT TERMINATED SECRETARY P AND W REGISTRARS LIMITED |
| 05/09/095 September 2009 | DISS40 (DISS40(SOAD)) |
| 02/09/092 September 2009 | 31/08/08 TOTAL EXEMPTION FULL |
| 31/07/0931 July 2009 | DIRECTOR APPOINTED FIONA GILLIAN STRONG |
| 31/07/0931 July 2009 | APPOINTMENT TERMINATED DIRECTOR TIMOTHY MATTHEWS |
| 31/07/0931 July 2009 | SECRETARY APPOINTED PAMELA ELIZABETH DENNIS |
| 07/07/097 July 2009 | FIRST GAZETTE |
| 06/01/096 January 2009 | RETURN MADE UP TO 12/03/08; NO CHANGE OF MEMBERS |
| 02/07/082 July 2008 | Annual accounts small company total exemption made up to 31 August 2007 |
| 16/08/0716 August 2007 | NEW SECRETARY APPOINTED |
| 01/08/071 August 2007 | NEW SECRETARY APPOINTED |
| 13/07/0713 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
| 13/07/0713 July 2007 | REGISTERED OFFICE CHANGED ON 13/07/07 FROM: UNIT 1 KENNETH WAY WILSTEAD INDUSTRIAL PARK WILSTEAD BEDFORDSHIRE MK45 3PD |
| 13/07/0713 July 2007 | SECRETARY RESIGNED |
| 15/06/0715 June 2007 | SECRETARY RESIGNED |
| 15/06/0715 June 2007 | REGISTERED OFFICE CHANGED ON 15/06/07 FROM: WKH CO SERVICES LTD, HOWARD HSE 121-123 NORTON WAY SOUTH LETCHWORTH HERTFORDSHIRE SG6 1NZ |
| 19/04/0719 April 2007 | RETURN MADE UP TO 12/03/07; FULL LIST OF MEMBERS |
| 25/05/0625 May 2006 | RETURN MADE UP TO 12/03/06; NO CHANGE OF MEMBERS |
| 11/04/0611 April 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05 |
| 28/07/0528 July 2005 | ACC. REF. DATE EXTENDED FROM 31/03/05 TO 31/08/05 |
| 15/04/0515 April 2005 | RETURN MADE UP TO 12/03/05; FULL LIST OF MEMBERS |
| 16/07/0416 July 2004 | NEW DIRECTOR APPOINTED |
| 19/05/0419 May 2004 | VARYING SHARE RIGHTS AND NAMES |
| 19/05/0419 May 2004 | NC INC ALREADY ADJUSTED 13/04/04 |
| 19/05/0419 May 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 19/05/0419 May 2004 | � NC 100/300000 13/04 |
| 12/03/0412 March 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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