EBS TRANSACTIONS LIMITED

Company number 03548752

Date	Type	Description	View / Download
13 Mar 2007	288b	Director resigned	(1 page)
13 Mar 2007	288b	Director resigned	(1 page)
10 Nov 2006	287	Registered office changed on 10/11/06 from: 10 paternoster square london EC4M 7DY	(1 page)
10 Jul 2006	288b	Secretary resigned	(1 page)
10 Jul 2006	288a	New secretary appointed	(2 pages)
26 Jun 2006	225	Accounting reference date extended from 31/12/06 to 31/03/07	(1 page)
16 May 2006	363s	Return made up to 17/04/06; full list of members	(7 pages)
12 May 2006	AA	Full accounts made up to 31 December 2005	(10 pages)
27 Apr 2006	288a	New secretary appointed	(2 pages)
27 Apr 2006	288b	Secretary resigned	(1 page)
27 Oct 2005	AA	Full accounts made up to 31 December 2004	(10 pages)
27 Oct 2005	288b	Secretary resigned	(1 page)
27 Oct 2005	288a	New secretary appointed	(2 pages)
25 Apr 2005	363s	Return made up to 17/04/05; full list of members	(7 pages)
25 Apr 2005	363(288)	Secretary's particulars changed
15 Oct 2004	287	Registered office changed on 15/10/04 from: 55-56 lincolns inn fields london WC2A 3LJ	(1 page)
29 Jul 2004	AA	Full accounts made up to 31 December 2003	(10 pages)
17 May 2004	MA	Memorandum and Articles of Association	(7 pages)
17 May 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
14 May 2004	288b	Secretary resigned	(1 page)
14 May 2004	288b	Director resigned	(1 page)
14 May 2004	288a	New secretary appointed	(2 pages)
14 May 2004	288a	New director appointed	(2 pages)
04 May 2004	363s	Return made up to 17/04/04; no change of members	(7 pages)
08 Apr 2004	AUD	Auditor's resignation	(2 pages)