E BOOK SOLUTIONS LIMITED

Company Documents

DateDescription
21/04/1021 April 2010 Annual return made up to 26 March 2010 with full list of shareholders

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02/01/102 January 2010 Annual accounts small company total exemption made up to 31 March 2009

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08/10/098 October 2009 APPOINTMENT TERMINATED, SECRETARY BARBARA HOLT

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29/04/0929 April 2009 RETURN MADE UP TO 26/03/09; FULL LIST OF MEMBERS

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29/09/0829 September 2008 Annual accounts small company total exemption made up to 31 March 2008

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24/06/0824 June 2008 APPOINTMENT TERMINATED DIRECTOR NEIL LOUGHRAN

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23/04/0823 April 2008 RETURN MADE UP TO 26/03/08; FULL LIST OF MEMBERS

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22/04/0822 April 2008 DIRECTOR'S CHANGE OF PARTICULARS / NEIL LOUGHRAN / 22/04/2008

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22/04/0822 April 2008 SECRETARY APPOINTED MRS BARBARA MARY HOLT

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22/04/0822 April 2008 APPOINTMENT TERMINATED SECRETARY DARREN HOLT

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12/12/0712 December 2007 REGISTERED OFFICE CHANGED ON 12/12/07 FROM: G OFFICE CHANGED 12/12/07 ADDIES SOLICITORS 58-62 ADELAIDE STREET FLEETWOOD LANCASHIRE FY7 6EE

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25/05/0725 May 2007 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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25/05/0725 May 2007 NEW DIRECTOR APPOINTED

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15/04/0715 April 2007 REGISTERED OFFICE CHANGED ON 15/04/07 FROM: G OFFICE CHANGED 15/04/07 58-62 ADELAIDE STREET FLEETWOOD LANCASHIRE FY7 6EE

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11/04/0711 April 2007 SECRETARY RESIGNED

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11/04/0711 April 2007 DIRECTOR RESIGNED

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26/03/0726 March 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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26/03/0726 March 2007 Incorporation

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