EURO BUSINESS CONSULTANTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 21/10/1421 October 2014 | FIRST GAZETTE |
| 07/10/137 October 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 19/07/1319 July 2013 | Annual return made up to 21 June 2013 with full list of shareholders |
| 04/10/124 October 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 24/07/1224 July 2012 | Annual return made up to 21 June 2012 with full list of shareholders |
| 12/09/1112 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 07/07/117 July 2011 | Annual return made up to 21 June 2011 with full list of shareholders |
| 07/07/117 July 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ARMONY SECRETARIES LTD / 03/12/2010 |
| 15/03/1115 March 2011 | REGISTERED OFFICE CHANGED ON 15/03/2011 FROM FINSGATE 5/7 CRANWOOD STREET LONDON EC1V 9EE UNITED KINGDOM |
| 18/02/1118 February 2011 | DIRECTOR APPOINTED MR BARNABY CHRISTIAN ANTONY STINTON |
| 03/12/103 December 2010 | REGISTERED OFFICE CHANGED ON 03/12/2010 FROM 1 LIVERPOOL STREET 4TH FLOOR UNIT 416 LONDON LONDON EC2M 7QD UNITED KINGDOM |
| 22/10/1022 October 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 31/08/1031 August 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ARMONY SECRETARIES LTD / 31/03/2010 |
| 31/08/1031 August 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / KERMANO FINANCIAL LIMITED / 21/06/2010 |
| 31/08/1031 August 2010 | Annual return made up to 21 June 2010 with full list of shareholders |
| 04/03/104 March 2010 | REGISTERED OFFICE CHANGED ON 04/03/2010 FROM 122-126 TOOLEY STREET LONDON SE1 2TU UNITED KINGDOM |
| 04/11/094 November 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 11/08/0911 August 2009 | SECRETARY'S CHANGE OF PARTICULARS / ARMONY SECRETARIES LTD / 01/01/2008 |
| 11/08/0911 August 2009 | RETURN MADE UP TO 21/06/09; FULL LIST OF MEMBERS |
| 17/12/0817 December 2008 | REGISTERED OFFICE CHANGED ON 17/12/2008 FROM BUSINESS DESIGN CENTRE SUITE 128 A 52 UPPER STREET LONDON N1 0QH UNITED KINGDOM |
| 07/10/087 October 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 18/07/0818 July 2008 | REGISTERED OFFICE CHANGED ON 18/07/2008 FROM UNIT 329 BUSINESS DESIGN CENTRE 52 UPPER STREET LONDON |
| 17/07/0817 July 2008 | RETURN MADE UP TO 21/06/08; FULL LIST OF MEMBERS |
| 30/10/0730 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 22/06/0722 June 2007 | RETURN MADE UP TO 21/06/07; FULL LIST OF MEMBERS |
| 04/11/064 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 20/09/0620 September 2006 | RETURN MADE UP TO 21/06/06; FULL LIST OF MEMBERS |
| 20/09/0620 September 2006 | SECRETARY RESIGNED |
| 31/07/0631 July 2006 | REGISTERED OFFICE CHANGED ON 31/07/06 FROM: 5TH FLOOR 86 JERMYN STREET LONDON SW1Y 6AW |
| 31/07/0631 July 2006 | NEW SECRETARY APPOINTED |
| 17/02/0617 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 05/10/055 October 2005 | DELIVERY EXT'D 3 MTH 31/12/04 |
| 11/07/0511 July 2005 | RETURN MADE UP TO 21/06/05; FULL LIST OF MEMBERS |
| 21/02/0521 February 2005 | REGISTERED OFFICE CHANGED ON 21/02/05 FROM: 315 OXFORD STREET LONDON W1C 2HS |
| 04/02/054 February 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 11/10/0411 October 2004 | DELIVERY EXT'D 3 MTH 31/12/03 |
| 12/08/0412 August 2004 | RETURN MADE UP TO 21/06/04; FULL LIST OF MEMBERS |
| 05/02/045 February 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 26/11/0326 November 2003 | S80A AUTH TO ALLOT SEC 14/11/03 |
| 07/10/037 October 2003 | DELIVERY EXT'D 3 MTH 31/12/02 |
| 19/09/0319 September 2003 | SECRETARY'S PARTICULARS CHANGED |
| 27/08/0327 August 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 18/07/0318 July 2003 | RETURN MADE UP TO 21/06/03; FULL LIST OF MEMBERS |
| 27/10/0227 October 2002 | NEW SECRETARY APPOINTED |
| 27/10/0227 October 2002 | SECRETARY RESIGNED |
| 27/10/0227 October 2002 | NEW DIRECTOR APPOINTED |
| 21/10/0221 October 2002 | REGISTERED OFFICE CHANGED ON 21/10/02 FROM: 38 WIGMORE STREET LONDON W1U 2HA |
| 21/10/0221 October 2002 | NEW SECRETARY APPOINTED |
| 21/10/0221 October 2002 | SECRETARY RESIGNED |
| 21/10/0221 October 2002 | DIRECTOR RESIGNED |
| 04/08/024 August 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 |
| 28/06/0228 June 2002 | RETURN MADE UP TO 21/06/02; FULL LIST OF MEMBERS |
| 20/03/0220 March 2002 | DELIVERY EXT'D 3 MTH 31/12/01 |
| 14/12/0114 December 2001 | NEW DIRECTOR APPOINTED |
| 14/12/0114 December 2001 | DIRECTOR RESIGNED |
| 18/10/0118 October 2001 | DELIVERY EXT'D 3 MTH 31/12/00 |
| 28/06/0128 June 2001 | RETURN MADE UP TO 21/06/01; FULL LIST OF MEMBERS |
| 28/06/0128 June 2001 | SECRETARY'S PARTICULARS CHANGED |
| 28/06/0128 June 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 28/06/0128 June 2001 | REGISTERED OFFICE CHANGED ON 28/06/01 FROM: 38 WIGMORE STREET LONDON W1H 0BX |
| 05/02/015 February 2001 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 26/06/0026 June 2000 | RETURN MADE UP TO 21/06/00; FULL LIST OF MEMBERS |
| 16/05/0016 May 2000 | DELIVERY EXT'D 3 MTH 31/12/99 |
| 24/11/9924 November 1999 | REGISTERED OFFICE CHANGED ON 24/11/99 FROM: 66 WIGMORE STREET LONDON W1H 0HQ |
| 29/10/9929 October 1999 | AUDITOR'S RESIGNATION |
| 10/09/9910 September 1999 | DELIVERY EXT'D 3 MTH 31/12/98 |
| 27/08/9927 August 1999 | RETURN MADE UP TO 21/06/99; FULL LIST OF MEMBERS |
| 22/06/9922 June 1999 | DIRECTOR RESIGNED |
| 22/06/9922 June 1999 | DIRECTOR RESIGNED |
| 22/06/9922 June 1999 | DIRECTOR RESIGNED |
| 22/06/9922 June 1999 | SECRETARY RESIGNED |
| 22/06/9922 June 1999 | REGISTERED OFFICE CHANGED ON 22/06/99 FROM: 6 BABMAES STREET LONDON SW1Y 6HD |
| 22/06/9922 June 1999 | NEW DIRECTOR APPOINTED |
| 22/06/9922 June 1999 | NEW SECRETARY APPOINTED |
| 14/06/9914 June 1999 | DIRECTOR RESIGNED |
| 14/06/9914 June 1999 | DIRECTOR RESIGNED |
| 14/06/9914 June 1999 | DIRECTOR RESIGNED |
| 14/06/9914 June 1999 | SECRETARY RESIGNED |
| 16/04/9916 April 1999 | DIRECTOR RESIGNED |
| 03/02/993 February 1999 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 05/10/985 October 1998 | DELIVERY EXT'D 3 MTH 31/12/97 |
| 29/06/9829 June 1998 | RETURN MADE UP TO 21/06/98; NO CHANGE OF MEMBERS |
| 03/06/983 June 1998 | NEW DIRECTOR APPOINTED |
| 03/06/983 June 1998 | REGISTERED OFFICE CHANGED ON 03/06/98 FROM: BELL HOUSE 175 REGENT STREET LONDON W1R 7FB |
| 03/06/983 June 1998 | DIRECTOR RESIGNED |
| 03/06/983 June 1998 | DIRECTOR RESIGNED |
| 03/06/983 June 1998 | NEW DIRECTOR APPOINTED |
| 06/03/986 March 1998 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 31/10/9731 October 1997 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 27/10/9727 October 1997 | DELIVERY EXT'D 3 MTH 31/12/96 |
| 25/09/9725 September 1997 | NEW DIRECTOR APPOINTED |
| 25/09/9725 September 1997 | DIRECTOR RESIGNED |
| 25/09/9725 September 1997 | DIRECTOR RESIGNED |
| 25/09/9725 September 1997 | DIRECTOR RESIGNED |
| 25/09/9725 September 1997 | NEW DIRECTOR APPOINTED |
| 25/09/9725 September 1997 | NEW DIRECTOR APPOINTED |
| 01/07/971 July 1997 | RETURN MADE UP TO 21/06/97; NO CHANGE OF MEMBERS |
| 07/01/977 January 1997 | DIRECTOR RESIGNED |
| 03/11/963 November 1996 | DELIVERY EXT'D 3 MTH 31/12/95 |
| 28/07/9628 July 1996 | NEW DIRECTOR APPOINTED |
| 28/07/9628 July 1996 | DIRECTOR RESIGNED |
| 09/07/969 July 1996 | RETURN MADE UP TO 21/06/96; FULL LIST OF MEMBERS |
| 18/06/9618 June 1996 | S252 DISP LAYING ACC 07/06/96 |
| 18/06/9618 June 1996 | S366A DISP HOLDING AGM 07/06/96 |
| 18/06/9618 June 1996 | S386 DISP APP AUDS 07/06/96 |
| 07/08/957 August 1995 | NEW DIRECTOR APPOINTED |
| 07/08/957 August 1995 | NEW DIRECTOR APPOINTED |
| 28/07/9528 July 1995 | ALTER MEM AND ARTS 29/03/95 |
| 28/07/9528 July 1995 | ACCOUNTING REF. DATE SHORT FROM 30/06 TO 31/12 |
| 28/07/9528 July 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 24/07/9524 July 1995 | NEW DIRECTOR APPOINTED |
| 18/07/9518 July 1995 | NEW SECRETARY APPOINTED |
| 18/07/9518 July 1995 | NEW DIRECTOR APPOINTED |
| 18/07/9518 July 1995 | SECRETARY RESIGNED |
| 18/07/9518 July 1995 | DIRECTOR RESIGNED |
| 17/07/9517 July 1995 | ADOPT MEM AND ARTS 21/06/95 |
| 11/07/9511 July 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 |
| 07/07/957 July 1995 | REGISTERED OFFICE CHANGED ON 07/07/95 FROM: 788-790 FINCHLEY RD LONDON NW117UR |
| 21/06/9521 June 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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