EHBOX LIMITED
Company Documents
| Date | Description |
|---|---|
| 30/01/1430 January 2014 | Annual accounts small company total exemption made up to 30 April 2013 |
| 23/11/1323 November 2013 | Annual return made up to 18 September 2013 with full list of shareholders |
| 30/04/1330 April 2013 | Annual accounts for year ending 30 Apr 2013 |
| 27/01/1327 January 2013 | Annual accounts small company total exemption made up to 30 April 2012 |
| 18/09/1218 September 2012 | Annual return made up to 18 September 2012 with full list of shareholders |
| 30/04/1230 April 2012 | Annual accounts for year ending 30 Apr 2012 |
| 15/03/1215 March 2012 | APPOINTMENT TERMINATED, DIRECTOR JUAN PALMADA SANCHEZ |
| 31/01/1231 January 2012 | Annual accounts small company total exemption made up to 30 April 2011 |
| 28/01/1228 January 2012 | Annual return made up to 18 September 2011 with full list of shareholders |
| 03/01/123 January 2012 | APPOINTMENT TERMINATED, DIRECTOR CARLOS JULIA MANRESA |
| 23/12/1023 December 2010 | Annual accounts small company total exemption made up to 30 April 2010 |
| 06/12/106 December 2010 | Annual return made up to 18 September 2010 with full list of shareholders |
| 06/12/106 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID MARANZANA / 18/09/2010 |
| 06/12/106 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CARLOS JOSE JULIA MANRESA / 18/09/2010 |
| 06/12/106 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / FRANCESCA SUERETH MARANZANA / 18/09/2010 |
| 06/12/106 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JUAN PALMADA SANCHEZ / 18/09/2010 |
| 19/04/1019 April 2010 | APPOINTMENT TERMINATED, SECRETARY WILTON CORPORATE SERVICES LIMITED |
| 19/04/1019 April 2010 | REGISTERED OFFICE CHANGED ON 19/04/2010 FROM 26 GROSVENOR STREET MAYFAIR LONDON W1K 4QW |
| 19/04/1019 April 2010 | SECRETARY APPOINTED DAVID MARANZANA |
| 30/10/0930 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JUAN PALMADA SANCHEZ / 01/10/2009 |
| 30/10/0930 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / FRANCESCA SUERETH MARANZANA / 01/10/2009 |
| 30/10/0930 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID MARANZANA / 01/10/2009 |
| 20/10/0920 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID MARANZANA / 19/10/2009 |
| 19/10/0919 October 2009 | 30/04/09 TOTAL EXEMPTION FULL |
| 23/09/0923 September 2009 | RETURN MADE UP TO 18/09/09; FULL LIST OF MEMBERS |
| 14/01/0914 January 2009 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 24/11/0824 November 2008 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID MARAZANA / 01/11/2008 |
| 27/10/0827 October 2008 | RETURN MADE UP TO 18/09/08; FULL LIST OF MEMBERS |
| 17/10/0817 October 2008 | APPOINTMENT TERMINATED DIRECTOR WILTON DIRECTORS LIMITED |
| 10/10/0810 October 2008 | DIRECTOR APPOINTED CARLOS JOSE JULIA MANRESA |
| 09/10/089 October 2008 | 30/04/08 TOTAL EXEMPTION FULL |
| 02/10/082 October 2008 | DIRECTOR APPOINTED FRANCESCA SUERETH MARANZANA |
| 02/10/082 October 2008 | DIRECTOR APPOINTED JUAN PALMADA SANCHEZ |
| 02/10/082 October 2008 | DIRECTOR APPOINTED DAVID MARAZANA |
| 19/12/0719 December 2007 | COMPANY NAME CHANGED KIMON LIMITED CERTIFICATE ISSUED ON 19/12/07 |
| 19/10/0719 October 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/07 |
| 28/09/0728 September 2007 | RETURN MADE UP TO 18/09/07; FULL LIST OF MEMBERS |
| 20/02/0720 February 2007 | ACC. REF. DATE SHORTENED FROM 30/09/07 TO 30/04/07 |
| 26/09/0626 September 2006 | SECRETARY RESIGNED |
| 18/09/0618 September 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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