| 20 Sep 2024 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
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| 04 Apr 2024 |
accounts |
Annual Accounts
|
9 |
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| 10 Jan 2024 |
officers |
Termination of appointment of secretary (Alberto Valmori)
|
1 |
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| 06 Dec 2023 |
persons-with-significant-control |
Change To A Person With Significant Control
|
2 |
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| 06 Dec 2023 |
officers |
Change of particulars for director (Mr Luigi Zannier)
|
2 |
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| 30 Oct 2023 |
officers |
Appointment of director (Mr Gordon Stuart Best)
|
2 |
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| 30 Oct 2023 |
officers |
Change of particulars for director (Mr Victor Mervyn Summers)
|
2 |
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| 13 Oct 2023 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
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| 11 Jul 2023 |
accounts |
Annual Accounts
|
9 |
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|
| 21 Sep 2022 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
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|
| 19 Jul 2022 |
accounts |
Annual Accounts
|
9 |
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| 21 Sep 2021 |
capital |
Second Filing Capital Allotment Shares
|
4 |
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| 20 Sep 2021 |
confirmation-statement |
Confirmation Statement With Updates
|
4 |
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| 20 Sep 2021 |
capital |
Return of Allotment of shares
|
4 |
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|
| 27 May 2021 |
accounts |
Annual Accounts
|
9 |
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| 02 Nov 2020 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
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Total credits: 0
|
| 31 Jul 2020 |
accounts |
Annual Accounts
|
9 |
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|
| 11 Oct 2019 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
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| 20 May 2019 |
miscellaneous |
Second filing of Confirmation Statement dated 25/09/2018
|
6 |
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| 29 Apr 2019 |
accounts |
Annual Accounts
|
9 |
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You are about to purchase a company document for "EBN LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 26 Sep 2018 |
confirmation-statement |
Confirmation Statement
|
6 |
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You are about to purchase a company document for "EBN LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 26 Apr 2018 |
accounts |
Annual Accounts
|
7 |
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You are about to purchase a company document for "EBN LIMITED", this will cost 1 document credit.
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|
| 16 Oct 2017 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
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|
| 16 Oct 2017 |
persons-with-significant-control |
Change To A Person With Significant Control
|
2 |
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| 16 Oct 2017 |
persons-with-significant-control |
Cessation Of A Person With Significant Control
|
1 |
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| 16 Oct 2017 |
persons-with-significant-control |
Notification Of A Person With Significant Control
|
2 |
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| 02 Jun 2017 |
accounts |
Annual Accounts
|
7 |
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|
| 30 Sep 2016 |
confirmation-statement |
Confirmation Statement With Updates
|
6 |
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Total credits: 0
|
| 03 May 2016 |
accounts |
Annual Accounts
|
5 |
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You are about to purchase a company document for "EBN LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 09 Oct 2015 |
annual-return |
Annual Return
|
5 |
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You are about to purchase a company document for "EBN LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 03 Jul 2015 |
accounts |
Annual Accounts
|
6 |
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You are about to purchase a company document for "EBN LIMITED", this will cost 1 document credit.
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|
| 13 Oct 2014 |
officers |
Termination of appointment of director (Marco Pecorari)
|
1 |
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|
| 01 Oct 2014 |
annual-return |
Annual Return
|
7 |
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You are about to purchase a company document for "EBN LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 18 Jun 2014 |
accounts |
Annual Accounts
|
6 |
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You are about to purchase a company document for "EBN LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 16 Oct 2013 |
annual-return |
Annual Return
|
7 |
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You are about to purchase a company document for "EBN LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 26 Jul 2013 |
officers |
Change of particulars for director (Mr Luigi Zannier)
|
2 |
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You are about to purchase a company document for "EBN LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 26 Apr 2013 |
accounts |
Annual Accounts
|
6 |
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You are about to purchase a company document for "EBN LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 10 Oct 2012 |
annual-return |
Annual Return
|
7 |
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You are about to purchase a company document for "EBN LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 11 Apr 2012 |
accounts |
Annual Accounts
|
6 |
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You are about to purchase a company document for "EBN LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 03 Oct 2011 |
annual-return |
Annual Return
|
7 |
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You are about to purchase a company document for "EBN LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 20 May 2011 |
accounts |
Annual Accounts
|
5 |
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You are about to purchase a company document for "EBN LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 13 Oct 2010 |
annual-return |
Annual Return
|
7 |
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You are about to purchase a company document for "EBN LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 13 Oct 2010 |
officers |
Change of particulars for director (Mr Luigi Zannier)
|
2 |
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You are about to purchase a company document for "EBN LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 13 Oct 2010 |
officers |
Change of particulars for director (Marco Pecorari)
|
2 |
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You are about to purchase a company document for "EBN LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 13 Oct 2010 |
officers |
Change of particulars for secretary (Alberto Valmori)
|
2 |
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You are about to purchase a company document for "EBN LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 04 May 2010 |
accounts |
Annual Accounts
|
5 |
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You are about to purchase a company document for "EBN LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 17 Mar 2010 |
officers |
Appointment of director (Mr Victor Mervyn Summers)
|
1 |
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Total credits: 0
|
| 09 Oct 2009 |
annual-return |
Annual Return
|
4 |
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You are about to purchase a company document for "EBN LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 06 Apr 2009 |
accounts |
Annual Accounts
|
5 |
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You are about to purchase a company document for "EBN LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 14 Oct 2008 |
annual-return |
Return made up to 25/09/08; full list of members
|
4 |
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You are about to purchase a company document for "EBN LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 18 Apr 2008 |
accounts |
Annual Accounts
|
5 |
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You are about to purchase a company document for "EBN LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 17 Oct 2007 |
annual-return |
Return made up to 25/09/07; full list of members
|
3 |
Buy now
You are about to purchase a company document for "EBN LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 25 Jul 2007 |
accounts |
Annual Accounts
|
5 |
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You are about to purchase a company document for "EBN LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 12 Apr 2007 |
officers |
Director resigned
|
1 |
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You are about to purchase a company document for "EBN LIMITED", this will cost 1 document credit.
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|
| 10 Apr 2007 |
address |
Registered office changed on 10/04/07 from: c/o nagler simmons, 5 beaumont gate, shenley hill radlett hertfordshire WD7 7AR
|
1 |
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|
| 10 Apr 2007 |
address |
Registered office changed on 10/04/07 from: 9 beaumont gate shenley hill radlett hertfordshire WD7 7AR
|
1 |
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You are about to purchase a company document for "EBN LIMITED", this will cost 1 document credit.
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|
| 09 Oct 2006 |
annual-return |
Return made up to 25/09/06; full list of members
|
3 |
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You are about to purchase a company document for "EBN LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 09 Oct 2006 |
officers |
Director's particulars changed
|
1 |
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You are about to purchase a company document for "EBN LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 21 Sep 2006 |
accounts |
Annual Accounts
|
5 |
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You are about to purchase a company document for "EBN LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 31 Oct 2005 |
annual-return |
Return made up to 25/09/05; full list of members
|
3 |
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You are about to purchase a company document for "EBN LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 24 Jun 2005 |
accounts |
Annual Accounts
|
5 |
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You are about to purchase a company document for "EBN LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 11 Jan 2005 |
annual-return |
Return made up to 25/09/04; full list of members
|
8 |
Buy now
You are about to purchase a company document for "EBN LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 10 Dec 2004 |
officers |
Secretary resigned
|
1 |
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You are about to purchase a company document for "EBN LIMITED", this will cost 1 document credit.
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|
| 12 Nov 2004 |
address |
Registered office changed on 12/11/04 from: 2 duke street st james's london SW1Y 6BJ
|
1 |
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You are about to purchase a company document for "EBN LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 22 Jul 2004 |
accounts |
Annual Accounts
|
5 |
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You are about to purchase a company document for "EBN LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 03 Jun 2004 |
annual-return |
Return made up to 25/09/03; full list of members
|
7 |
Buy now
You are about to purchase a company document for "EBN LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 27 Mar 2004 |
officers |
New secretary appointed
|
2 |
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You are about to purchase a company document for "EBN LIMITED", this will cost 1 document credit.
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|
| 08 Oct 2002 |
accounts |
Accounting reference date extended from 30/09/03 to 31/12/03
|
1 |
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Total credits: 0
|
| 25 Sep 2002 |
incorporation |
Incorporation Company
|
33 |
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|