EHBOX LIMITED
Company number 05939106 · Monitor this company
40 filings
| Date | Filing | |
|---|---|---|
| 30 Jan 2014 | Annual accounts, small company total exemption, made up to 30 April 2013 | View document |
| 23 Nov 2013 | Annual return made up to 18 September 2013 with full list of shareholders | View document |
| 30 Apr 2013 | Annual accounts for the year ending 30 April 2013 | View accounts |
| 27 Jan 2013 | Annual accounts, small company total exemption, made up to 30 April 2012 | View document |
| 18 Sep 2012 | Annual return made up to 18 September 2012 with full list of shareholders | View document |
| 30 Apr 2012 | Annual accounts for the year ending 30 April 2012 | View accounts |
| 15 Mar 2012 | APPOINTMENT TERMINATED, DIRECTOR JUAN PALMADA SANCHEZ | View document |
| 31 Jan 2012 | Annual accounts, small company total exemption, made up to 30 April 2011 | View document |
| 28 Jan 2012 | Annual return made up to 18 September 2011 with full list of shareholders | View document |
| 3 Jan 2012 | APPOINTMENT TERMINATED, DIRECTOR CARLOS JULIA MANRESA | View document |
| 23 Dec 2010 | Annual accounts, small company total exemption, made up to 30 April 2010 | View document |
| 6 Dec 2010 | Annual return made up to 18 September 2010 with full list of shareholders | View document |
| 6 Dec 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID MARANZANA / 18/09/2010 | View document |
| 6 Dec 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CARLOS JOSE JULIA MANRESA / 18/09/2010 | View document |
| 6 Dec 2010 | DIRECTOR'S CHANGE OF PARTICULARS / FRANCESCA SUERETH MARANZANA / 18/09/2010 | View document |
| 6 Dec 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JUAN PALMADA SANCHEZ / 18/09/2010 | View document |
| 19 Apr 2010 | APPOINTMENT TERMINATED, SECRETARY WILTON CORPORATE SERVICES LIMITED | View document |
| 19 Apr 2010 | REGISTERED OFFICE CHANGED ON 19/04/2010 FROM · 26 GROSVENOR STREET · MAYFAIR · LONDON · W1K 4QW | View document |
| 19 Apr 2010 | SECRETARY APPOINTED DAVID MARANZANA | View document |
| 30 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JUAN PALMADA SANCHEZ / 01/10/2009 | View document |
| 30 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / FRANCESCA SUERETH MARANZANA / 01/10/2009 | View document |
| 30 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID MARANZANA / 01/10/2009 | View document |
| 20 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID MARANZANA / 19/10/2009 | View document |
| 19 Oct 2009 | 30/04/09 TOTAL EXEMPTION FULL | View document |
| 23 Sep 2009 | RETURN MADE UP TO 18/09/09; FULL LIST OF MEMBERS | View document |
| 14 Jan 2009 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 24 Nov 2008 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID MARAZANA / 01/11/2008 | View document |
| 27 Oct 2008 | RETURN MADE UP TO 18/09/08; FULL LIST OF MEMBERS | View document |
| 17 Oct 2008 | APPOINTMENT TERMINATED DIRECTOR WILTON DIRECTORS LIMITED | View document |
| 10 Oct 2008 | DIRECTOR APPOINTED CARLOS JOSE JULIA MANRESA | View document |
| 9 Oct 2008 | 30/04/08 TOTAL EXEMPTION FULL | View document |
| 2 Oct 2008 | DIRECTOR APPOINTED FRANCESCA SUERETH MARANZANA | View document |
| 2 Oct 2008 | DIRECTOR APPOINTED JUAN PALMADA SANCHEZ | View document |
| 2 Oct 2008 | DIRECTOR APPOINTED DAVID MARAZANA | View document |
| 19 Dec 2007 | COMPANY NAME CHANGED · KIMON LIMITED · CERTIFICATE ISSUED ON 19/12/07 | View document |
| 19 Oct 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/07 | View document |
| 28 Sep 2007 | RETURN MADE UP TO 18/09/07; FULL LIST OF MEMBERS | View document |
| 20 Feb 2007 | ACC. REF. DATE SHORTENED FROM 30/09/07 TO 30/04/07 | View document |
| 26 Sep 2006 | SECRETARY RESIGNED | View document |
| 18 Sep 2006 | INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |