EBUSINESS IMPLEMENTATION SERVICES LIMITED

Company Documents

DateDescription
06/10/146 October 2014 FULL ACCOUNTS MADE UP TO 31/12/13

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25/09/1425 September 2014 Annual return made up to 3 September 2014 with full list of shareholders

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01/10/131 October 2013 FULL ACCOUNTS MADE UP TO 31/12/12

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12/09/1312 September 2013 Annual return made up to 3 September 2013 with full list of shareholders

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04/10/124 October 2012 FULL ACCOUNTS MADE UP TO 31/12/11

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11/09/1211 September 2012 DIRECTOR'S CHANGE OF PARTICULARS / IEUAN RHYS FRIEND / 11/09/2012

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11/09/1211 September 2012 Annual return made up to 3 September 2012 with full list of shareholders

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11/09/1211 September 2012 DIRECTOR'S CHANGE OF PARTICULARS / JOHN KNIGHTS / 11/09/2012

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13/09/1113 September 2011 Annual return made up to 3 September 2011 with full list of shareholders

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05/07/115 July 2011 FULL ACCOUNTS MADE UP TO 31/12/10

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18/10/1018 October 2010 FULL ACCOUNTS MADE UP TO 31/12/09

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14/10/1014 October 2010 Annual return made up to 3 September 2010 with full list of shareholders

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14/10/1014 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOHN KNIGHTS / 01/01/2010

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10/11/0910 November 2009 Annual return made up to 3 September 2009 with full list of shareholders

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18/08/0918 August 2009 FULL ACCOUNTS MADE UP TO 31/12/08

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13/10/0813 October 2008 RETURN MADE UP TO 03/09/08; FULL LIST OF MEMBERS

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31/07/0831 July 2008 FULL ACCOUNTS MADE UP TO 31/12/07

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22/11/0722 November 2007 RETURN MADE UP TO 03/09/07; FULL LIST OF MEMBERS

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17/09/0717 September 2007 FULL ACCOUNTS MADE UP TO 31/12/06

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02/11/062 November 2006 DIRECTOR'S PARTICULARS CHANGED

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02/11/062 November 2006 RETURN MADE UP TO 03/09/06; FULL LIST OF MEMBERS

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02/11/062 November 2006 DIRECTOR'S PARTICULARS CHANGED

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22/09/0622 September 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05

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29/09/0529 September 2005 RETURN MADE UP TO 03/09/05; FULL LIST OF MEMBERS

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05/08/055 August 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04

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18/03/0518 March 2005 NEW DIRECTOR APPOINTED

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10/03/0510 March 2005 NEW SECRETARY APPOINTED

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04/10/044 October 2004 RETURN MADE UP TO 03/09/04; FULL LIST OF MEMBERS

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17/09/0417 September 2004 NEW DIRECTOR APPOINTED

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02/09/042 September 2004 NEW DIRECTOR APPOINTED

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20/08/0420 August 2004 SECRETARY RESIGNED;DIRECTOR RESIGNED

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01/07/041 July 2004 FULL ACCOUNTS MADE UP TO 31/12/03

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02/09/032 September 2003 RETURN MADE UP TO 03/09/03; FULL LIST OF MEMBERS

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26/06/0326 June 2003 FULL ACCOUNTS MADE UP TO 31/12/02

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19/09/0219 September 2002 FULL ACCOUNTS MADE UP TO 31/12/01

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27/08/0227 August 2002 RETURN MADE UP TO 03/09/02; FULL LIST OF MEMBERS

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05/09/015 September 2001 RETURN MADE UP TO 03/09/01; FULL LIST OF MEMBERS

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29/08/0129 August 2001 REGISTERED OFFICE CHANGED ON 29/08/01 FROM: G OFFICE CHANGED 29/08/01 15 METRO CENTRE WELBECK WAY PETERBOROUGH PE2 7WH

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26/07/0126 July 2001 FULL ACCOUNTS MADE UP TO 31/12/00

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13/09/0013 September 2000 RETURN MADE UP TO 03/09/00; FULL LIST OF MEMBERS

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23/08/0023 August 2000 FULL ACCOUNTS MADE UP TO 31/12/99

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23/08/0023 August 2000 ACC. REF. DATE SHORTENED FROM 30/09/00 TO 31/12/99

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31/05/0031 May 2000 COMPANY NAME CHANGED EDI IMPLEMENTATION SERVICES LIMI TED CERTIFICATE ISSUED ON 01/06/00

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03/09/993 September 1999 RETURN MADE UP TO 03/09/99; FULL LIST OF MEMBERS

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30/10/9830 October 1998 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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27/10/9827 October 1998 COMPANY NAME CHANGED USERLOCAL LIMITED CERTIFICATE ISSUED ON 28/10/98

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26/10/9826 October 1998 DIRECTOR RESIGNED

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26/10/9826 October 1998 SECRETARY RESIGNED

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26/10/9826 October 1998 NEW DIRECTOR APPOINTED

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26/10/9826 October 1998 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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26/10/9826 October 1998 REGISTERED OFFICE CHANGED ON 26/10/98 FROM: G OFFICE CHANGED 26/10/98 1 MITCHELL LANE BRISTOL BS1 6BU

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03/09/983 September 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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