EBM MAGDEBURG LIMITED

Company Documents

DateDescription
14/07/1614 July 2016 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/15

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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01/10/151 October 2015 Annual return made up to 30 September 2015 with full list of shareholders

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23/09/1523 September 2015 DIRECTOR'S CHANGE OF PARTICULARS / WOLFGANG WEISER / 23/09/2015

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04/09/154 September 2015 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/14

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19/01/1519 January 2015 Annual return made up to 30 September 2014 with full list of shareholders

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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27/09/1427 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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01/10/131 October 2013 Annual return made up to 30 September 2013 with full list of shareholders

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27/09/1327 September 2013 Annual accounts small company total exemption made up to 31 December 2012

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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03/10/123 October 2012 Annual return made up to 30 September 2012 with full list of shareholders

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20/07/1220 July 2012 Annual accounts small company total exemption made up to 31 December 2011

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08/02/128 February 2012 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/09

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28/01/1228 January 2012 DISS40 (DISS40(SOAD))

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27/01/1227 January 2012 Annual accounts small company total exemption made up to 31 December 2010

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10/01/1210 January 2012 FIRST GAZETTE

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04/10/114 October 2011 Annual return made up to 30 September 2011 with full list of shareholders

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05/01/115 January 2011 Annual accounts small company total exemption made up to 31 December 2009

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17/12/1017 December 2010 CORPORATE SECRETARY APPOINTED GO AHEAD SERVICE LIMITED

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17/12/1017 December 2010 APPOINTMENT TERMINATED, SECRETARY MAIK VINZELBERG

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01/10/101 October 2010 Annual return made up to 30 September 2010 with full list of shareholders

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18/11/0918 November 2009 Annual return made up to 30 September 2009 with full list of shareholders

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26/10/0926 October 2009 Annual accounts small company total exemption made up to 31 December 2008

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28/12/0828 December 2008 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/07

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28/10/0828 October 2008 Annual accounts small company total exemption made up to 31 December 2007

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22/10/0822 October 2008 RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS

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29/02/0829 February 2008 DIRECTOR APPOINTED WOLFGANG WEISER

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27/02/0827 February 2008 APPOINTMENT TERMINATED DIRECTOR MAIK VINZELBERG

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26/02/0826 February 2008 APPOINTMENT TERMINATED DIRECTOR JENS WILKE

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21/02/0821 February 2008 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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20/02/0820 February 2008 COMPANY NAME CHANGED
EBM BAUGESELLSCHAFT LIMITED
CERTIFICATE ISSUED ON 20/02/08

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19/10/0719 October 2007 RETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS

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07/08/077 August 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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10/05/0710 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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12/04/0712 April 2007 ACC. REF. DATE SHORTENED FROM 30/09/06 TO 31/12/05

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24/03/0724 March 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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03/10/063 October 2006 RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS

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15/02/0615 February 2006 RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS

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01/03/051 March 2005 ALTERATION TO MEMORANDUM AND ARTICLES

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30/09/0430 September 2004 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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