EBS NO.1 LIMITED

Company number 03169267

Date	Type	Description	View / Download
04 Jul 2012	GAZ2	Final Gazette dissolved following liquidation	(1 page)
04 Apr 2012	4.71	Return of final meeting in a members' voluntary winding up	(4 pages)
03 Jan 2012	AD01	Registered office address changed from 2 Broadgate London EC2M 7UR on 3 January 2012	(2 pages)
03 Jan 2012	600	Appointment of a voluntary liquidator	(1 page)
03 Jan 2012	4.70	Declaration of solvency	(3 pages)
03 Jan 2012	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2011-12-15	(1 page)
17 Oct 2011	AP01	Appointment of Mr David Charles Ireland as a director on 5 October 2011	(2 pages)
15 Oct 2011	TM02	Termination of appointment of Deborah Anne Abrehart as a secretary on 5 October 2011	(1 page)
15 Oct 2011	TM01	Termination of appointment of Samantha Anne Wren as a director on 5 October 2011	(1 page)
15 Oct 2011	AP03	Appointment of Mrs Teri-Anne Cavanagh as a secretary on 5 October 2011	(1 page)
15 Oct 2011	AP01	Appointment of Mrs Lorraine Barclay as a director on 5 October 2011	(2 pages)
08 Mar 2011	AR01	Annual return made up to 1 March 2011 with full list of shareholders Statement of capital on 2011-03-08 GBP 2 USD 142,451,684	(6 pages)
20 Dec 2010	AA	Accounts for a dormant company made up to 31 March 2010	(6 pages)
23 Nov 2010	AP01	Appointment of Samantha Anne Wren as a director	(2 pages)
23 Nov 2010	TM01	Termination of appointment of Iain Torrens as a director	(1 page)
03 Mar 2010	AR01	Annual return made up to 1 March 2010 with full list of shareholders	(5 pages)
02 Dec 2009	AA	Accounts for a dormant company made up to 31 March 2009	(7 pages)
18 Oct 2009	CH01	Director's details changed for Iain William Torrens on 6 October 2009	(2 pages)
14 Oct 2009	CH03	Secretary's details changed for Deborah Anne Abrehart on 13 October 2009	(1 page)
07 Oct 2009	CH01	Director's details changed for Deborah Anne Abrehart on 6 October 2009	(1 page)
27 Mar 2009	363a	Return made up to 01/03/09; no change of members	(3 pages)
05 Feb 2009	AA	Accounts made up to 31 March 2008	(11 pages)
14 Aug 2008	288a	Director appointed mr iain william torrens	(1 page)
14 Aug 2008	288b	Appointment Terminated Director timothy kidd	(1 page)
29 Mar 2008	363a	Return made up to 01/03/08; full list of members	(5 pages)