EBBGATE INVESTMENTS LIMITED

Company number 02605705

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
27 Oct 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Section 550 quoted
01 Jul 2009 AA Full accounts made up to 31 December 2008
24 Apr 2009 363a Return made up to 01/04/09; full list of members
24 Apr 2009 288a Director appointed fiona lynne freeman
09 Apr 2009 288b Appointment terminated director roger leake
22 Oct 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Section 175 01/10/2008
27 Jun 2008 AA Full accounts made up to 31 December 2007
04 Apr 2008 363a Return made up to 01/04/08; full list of members
16 Oct 2007 AA Full accounts made up to 31 December 2006
14 Sep 2007 288b Director resigned
12 Apr 2007 363a Return made up to 01/04/07; full list of members
13 Dec 2006 288a New director appointed
04 Nov 2006 AA Full accounts made up to 31 December 2005
23 Oct 2006 325 Location of register of directors' interests
15 Aug 2006 288b Director resigned
03 Apr 2006 363a Return made up to 01/04/06; full list of members
08 Mar 2006 353 Location of register of members
23 Feb 2006 288c Director's particulars changed
24 Jun 2005 AA Full accounts made up to 31 December 2004
23 Jun 2005 288c Director's particulars changed
22 Jun 2005 288c Director's particulars changed
22 Jun 2005 288c Director's particulars changed
21 Jun 2005 288c Director's particulars changed
08 Jun 2005 288c Secretary's particulars changed
31 May 2005 287 Registered office changed on 31/05/05 from: 54 lombard street london EC3P 3AH