EBXP LIMITED

Company number 04565765 ·

Dissolved

50 filings

Date Filing
29 Oct 2013 Annual return made up to 17 October 2013 with full list of shareholders View document
25 Sep 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
31 Dec 2012 Annual accounts for the year ending 31 December 2012 View accounts
26 Oct 2012 Annual return made up to 17 October 2012 with full list of shareholders View document
28 Sep 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
2 Nov 2011 Annual return made up to 17 October 2011 with full list of shareholders View document
29 Sep 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
7 Jan 2011 APPOINTMENT TERMINATED, SECRETARY JEANNE SHAPIRO View document
7 Jan 2011 APPOINTMENT TERMINATED, DIRECTOR JEANNE SHAPIRO · 1 page View document
28 Oct 2010 Annual return made up to 17 October 2010 with full list of shareholders · 5 pages View document
3 Aug 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
16 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / GREGORY ADAM RENK / 16/11/2009 View document
16 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / JEANNE SHAPIRO / 16/11/2009 View document
16 Nov 2009 Annual return made up to 17 October 2009 with full list of shareholders View document
28 Oct 2009 Annual accounts, small company total exemption, made up to 31 December 2008 View document
22 Dec 2008 RETURN MADE UP TO 17/10/08; FULL LIST OF MEMBERS View document
28 Oct 2008 31/12/07 TOTAL EXEMPTION FULL View document
1 Apr 2008 DUPLICATE MORTGAGE CERTIFICATECHARGE NO:1 View document
27 Mar 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View document
3 Dec 2007 RETURN MADE UP TO 17/10/07; FULL LIST OF MEMBERS View document
3 Dec 2007 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
3 Jul 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 View document
23 Feb 2007 DIRECTOR RESIGNED View document
13 Nov 2006 RETURN MADE UP TO 17/10/06; FULL LIST OF MEMBERS View document
2 Nov 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 View document
24 Nov 2005 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
23 Nov 2005 S366A DISP HOLDING AGM 24/10/05 View document
14 Nov 2005 DIRECTOR'S PARTICULARS CHANGED View document
14 Nov 2005 DIRECTOR'S PARTICULARS CHANGED View document
14 Nov 2005 RETURN MADE UP TO 17/10/05; FULL LIST OF MEMBERS View document
8 Nov 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 View document
8 Feb 2005 REGISTERED OFFICE CHANGED ON 08/02/05 FROM: G OFFICE CHANGED 08/02/05 THE COACH HOUSE SCHOOL LANE GREAT BOURTON OXFORDSHIRE OX17 1QY View document
9 Nov 2004 RETURN MADE UP TO 17/10/04; FULL LIST OF MEMBERS View document
18 Aug 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 View document
3 Feb 2004 NEW DIRECTOR APPOINTED View document
11 Dec 2003 ACC. REF. DATE SHORTENED FROM 31/03/04 TO 31/12/03 View document
29 Oct 2003 RETURN MADE UP TO 17/10/03; FULL LIST OF MEMBERS View document
21 Aug 2003 DIRECTOR RESIGNED View document
4 Apr 2003 ACC. REF. DATE EXTENDED FROM 31/10/03 TO 31/03/04 View document
25 Mar 2003 REGISTERED OFFICE CHANGED ON 25/03/03 FROM: G OFFICE CHANGED 25/03/03 119 LORDSWOOD ROAD HARBORNE BIRMINGHAM WEST MIDLANDS B17 9BH View document
18 Mar 2003 NEW DIRECTOR APPOINTED View document
18 Mar 2003 NEW DIRECTOR APPOINTED View document
18 Mar 2003 DIRECTOR RESIGNED View document
18 Feb 2003 COMPANY NAME CHANGED BROCHURESXPRESS LIMITED CERTIFICATE ISSUED ON 18/02/03 View document
28 Jan 2003 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
16 Jan 2003 REGISTERED OFFICE CHANGED ON 16/01/03 FROM: G OFFICE CHANGED 16/01/03 152-160 CITY ROAD LONDON EC1V 2NX View document
16 Jan 2003 NEW DIRECTOR APPOINTED View document
2 Nov 2002 SECRETARY RESIGNED View document
2 Nov 2002 DIRECTOR RESIGNED View document
17 Oct 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document