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EZBOB LTD

Company number 07852687

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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)
02 Aug 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 1 page (1 page)
11 Jul 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 15 pages (15 pages)
11 Feb 2013	SH01	Statement of capital following an allotment of shares on 15 January 2013 GBP 1,274.40	View PDF Statement of capital following an allotment of shares on 15 January 2013 GBP 1,274.40 - link opens in a new window - 4 pages (4 pages)
11 Feb 2013	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 32 pages (32 pages)
11 Feb 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 7 pages (7 pages)
11 Feb 2013	AP01	Appointment of Mr. John Garfield as a director	View PDF Appointment of Mr. John Garfield as a director - link opens in a new window - 2 pages (2 pages)
05 Feb 2013	AP01	Appointment of Mr. Michael Kim Oliver Richardson as a director	View PDF Appointment of Mr. Michael Kim Oliver Richardson as a director - link opens in a new window - 2 pages (2 pages)
15 Jan 2013	AR01	Annual return made up to 18 November 2012 with full list of shareholders	View PDF Annual return made up to 18 November 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
14 Jan 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 35 pages (35 pages)
09 Jan 2013	SH01	Statement of capital following an allotment of shares on 17 December 2012 GBP 1,247.54	View PDF Statement of capital following an allotment of shares on 17 December 2012 GBP 1,247.54 - link opens in a new window - 3 pages (3 pages)
05 Sep 2012	SH01	Statement of capital following an allotment of shares on 30 August 2012 GBP 1,208.60	View PDF Statement of capital following an allotment of shares on 30 August 2012 GBP 1,208.60 - link opens in a new window - 4 pages (4 pages)
21 Aug 2012	AP01	Appointment of Amir Bramli as a director	View PDF Appointment of Amir Bramli as a director - link opens in a new window - 3 pages (3 pages)
21 Aug 2012	SH01	Statement of capital following an allotment of shares on 14 August 2012 GBP 1,128.03	View PDF Statement of capital following an allotment of shares on 14 August 2012 GBP 1,128.03 - link opens in a new window - 4 pages (4 pages)
21 Aug 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 33 pages (33 pages)
14 Aug 2012	AA	Accounts for a dormant company made up to 31 December 2011	View PDF Accounts for a dormant company made up to 31 December 2011 - link opens in a new window - 2 pages (2 pages)
05 Apr 2012	RESOLUTIONS	Resolutions RES13 ‐ Sub division 29/03/2012	View PDF Resolutions RES13 ‐ Sub division 29/03/2012 - link opens in a new window - 2 pages (2 pages)
05 Apr 2012	SH02	Sub-division of shares on 29 March 2012	View PDF Sub-division of shares on 29 March 2012 - link opens in a new window - 5 pages (5 pages)
18 Nov 2011	AA01	Current accounting period shortened from 30 November 2012 to 31 December 2011	View PDF Current accounting period shortened from 30 November 2012 to 31 December 2011 - link opens in a new window - 1 page (1 page)
18 Nov 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

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