INTERNET EBUSINESS LIMITED

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Company Documents

DateDescription
16/09/1416 September 2014 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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04/09/144 September 2014 APPLICATION FOR STRIKING-OFF

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15/07/1415 July 2014 REGISTERED OFFICE CHANGED ON 15/07/2014 FROM
73-75 MORTIMER STREET
LONDON
W1W 7SQ

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15/07/1415 July 2014 Annual return made up to 17 May 2014 with full list of shareholders

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27/02/1427 February 2014 Annual accounts small company total exemption made up to 31 May 2013

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11/06/1311 June 2013 DIRECTOR'S CHANGE OF PARTICULARS / DROR ARAZY / 11/06/2013

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11/06/1311 June 2013 SECRETARY'S CHANGE OF PARTICULARS / HARVEY WYMAN / 11/06/2013

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11/06/1311 June 2013 Annual return made up to 17 May 2013 with full list of shareholders

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31/05/1331 May 2013 Annual accounts for year ending 31 May 2013

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08/04/138 April 2013 DIRECTOR'S CHANGE OF PARTICULARS / MARTIN LEIGH WYMAN / 08/04/2013

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19/02/1319 February 2013 Annual accounts small company total exemption made up to 31 May 2012

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23/05/1223 May 2012 Annual return made up to 17 May 2012 with full list of shareholders

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02/03/122 March 2012 Annual accounts small company total exemption made up to 31 May 2011

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06/09/116 September 2011 SECRETARY'S CHANGE OF PARTICULARS / HARVEY WYMAN / 03/09/2011

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27/05/1127 May 2011 Annual return made up to 17 May 2011 with full list of shareholders

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04/04/114 April 2011 SECRETARY'S CHANGE OF PARTICULARS / HARVEY WYMAN / 20/09/2010

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01/03/111 March 2011 Annual accounts small company total exemption made up to 31 May 2010

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17/05/1017 May 2010 Annual return made up to 17 May 2010 with full list of shareholders

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17/05/1017 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARTIN LEIGH WYMAN / 01/10/2009

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17/05/1017 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / DROR ARAZY / 01/10/2009

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23/12/0923 December 2009 Annual accounts small company total exemption made up to 31 May 2009

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03/07/093 July 2009 DIRECTOR'S CHANGE OF PARTICULARS / DROR ARAZY / 30/04/2009

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03/07/093 July 2009 RETURN MADE UP TO 17/05/09; FULL LIST OF MEMBERS

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22/12/0822 December 2008 Annual accounts small company total exemption made up to 31 May 2008

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21/11/0821 November 2008 DIRECTOR'S CHANGE OF PARTICULARS / MARTIN WYMAN / 28/08/2008

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04/08/084 August 2008 RETURN MADE UP TO 17/05/08; FULL LIST OF MEMBERS

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25/03/0825 March 2008 Annual accounts small company total exemption made up to 31 May 2007

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25/09/0725 September 2007 NEW DIRECTOR APPOINTED

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21/06/0721 June 2007 RETURN MADE UP TO 17/05/07; FULL LIST OF MEMBERS

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01/04/071 April 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06

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01/06/061 June 2006 RETURN MADE UP TO 17/05/06; FULL LIST OF MEMBERS

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31/03/0631 March 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05

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13/12/0513 December 2005 DIRECTOR RESIGNED

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06/07/056 July 2005 RETURN MADE UP TO 17/05/05; FULL LIST OF MEMBERS

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01/07/041 July 2004 REGISTERED OFFICE CHANGED ON 01/07/04 FROM:
WESTON KAY
73-75 MORTIMER STREET
LONDON
W1N 7TB

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23/06/0423 June 2004 REGISTERED OFFICE CHANGED ON 23/06/04 FROM:
CHURCHILL HOUSE, STERLING WAY
BOREHAMWOOD
HERTFORDSHIRE
WD6 2HP

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17/05/0417 May 2004 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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