EUBUSINESS LIMITED

Name:	EUBUSINESS LIMITED EUBUSINESS LTD
Address:	24 HAMPDEN AVENUE, CHESHAM, BUCKINGHAMSHIRE, HP5 2HL
Incorporation Date:	1999-07-08

Company Documents

date	name	form type
2022-08-16	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21	AA
2022-07-20	CONFIRMATION STATEMENT MADE ON 08/07/22, NO UPDATES	CS01
2021-09-30	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20	AA
2021-07-08	CONFIRMATION STATEMENT MADE ON 08/07/21, NO UPDATES	CS01
2020-04-27	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19	AA
2020-07-09	CONFIRMATION STATEMENT MADE ON 08/07/20, NO UPDATES	CS01
2019-07-16	CONFIRMATION STATEMENT MADE ON 08/07/19, NO UPDATES	CS01
2019-09-30	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18	AA
2018-07-17	CONFIRMATION STATEMENT MADE ON 08/07/18, NO UPDATES	CS01
2018-09-14	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17	AA
2017-09-14	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16	AA
2017-07-10	CONFIRMATION STATEMENT MADE ON 08/07/17, NO UPDATES	CS01
2016-09-26	31/12/15 TOTAL EXEMPTION SMALL	AA
2016-07-15	CONFIRMATION STATEMENT MADE ON 08/07/16, WITH UPDATES	CS01
2015-08-05	08/07/15 FULL LIST	AR01
2015-09-21	31/12/14 TOTAL EXEMPTION SMALL	AA
2014-07-22	REGISTERED OFFICE CHANGED ON 22/07/2014 FROM19A GOODGE STREETLONDONW1T 2PH	AD01
2014-09-30	31/12/13 TOTAL EXEMPTION SMALL	AA
2014-07-22	08/07/14 FULL LIST	AR01
2014-07-22	REGISTERED OFFICE CHANGED ON 22/07/2014 FROM24 HAMPDEN AVENUECHESHAMBUCKINGHAMSHIREHP5 2HLENGLAND	AD01
2013-09-26	31/12/12 TOTAL EXEMPTION SMALL	AA
2013-09-04	08/07/13 FULL LIST	AR01
2012-08-01	DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS SIMON PRAG / 16/01/2012	CH01
2012-08-01	08/07/12 FULL LIST	AR01
2012-09-27	31/12/11 TOTAL EXEMPTION SMALL	AA
2011-09-23	31/12/10 TOTAL EXEMPTION SMALL	AA
2011-08-02	08/07/11 FULL LIST	AR01
2010-06-29	SECRETARY APPOINTED MR MICHAEL JAN IRVIN TER-BERG	AP03
2010-09-30	31/12/09 TOTAL EXEMPTION SMALL	AA
2010-08-06	DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS SIMON PRAG / 01/07/2010	CH01
2010-08-06	08/07/10 FULL LIST	AR01
2010-06-29	APPOINTMENT TERMINATED, SECRETARY DEREK PRAG	TM02
2009-07-09	RETURN MADE UP TO 08/07/09; FULL LIST OF MEMBERS	363a
2009-10-29	31/12/08 TOTAL EXEMPTION SMALL	AA
2009-07-09	SECRETARY'S CHANGE OF PARTICULARS / DEREK PRAG / 24/03/2009	288c
2008-11-03	31/12/07 TOTAL EXEMPTION SMALL	AA
2008-08-06	RETURN MADE UP TO 08/07/08; FULL LIST OF MEMBERS	363a
2007-04-10	DIRECTOR'S PARTICULARS CHANGED	288c
2007-11-02	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06	AA
2007-03-19	REGISTERED OFFICE CHANGED ON 19/03/07 FROM:35 MOWBRAY ROADLONDONNW6 7QS	287
2007-08-01	RETURN MADE UP TO 08/07/07; FULL LIST OF MEMBERS	363a
2006-11-05	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05	AA
2006-07-26	RETURN MADE UP TO 08/07/06; FULL LIST OF MEMBERS	363a
2005-04-29	AD 08/04/05---------£ SI 36482@1=36482£ IC 1333/37815	88(2)R
2005-01-20	RETURN MADE UP TO 08/07/04; FULL LIST OF MEMBERS; AMEND	363s
2005-04-29	ALTERATION TO MEMORANDUM AND ARTICLES	RES01
2005-04-29	NC INC ALREADY ADJUSTED08/04/05	123
2005-04-29	SHARES AGREEMENT OTC	SA
2005-09-01	RETURN MADE UP TO 08/07/05; FULL LIST OF MEMBERS	363a
2005-11-02	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04	AA
2005-04-29	£ NC 1333/10145008/04	RES04
2004-04-23	AD 11/07/03---------£ SI 333@1=333£ IC 1000/1333	88(2)R
2004-08-12	DIRECTOR RESIGNED	288b
2004-08-05	ALTERATION TO MEMORANDUM AND ARTICLES	RES01
2004-08-05	DISAPPLICATION OF PRE-EMPTION RIGHTS	RES11
2004-08-16	DIRECTOR RESIGNED	288b
2004-04-23	£ NC 1000/133311/07/03	123
2004-08-05	NC INC ALREADY ADJUSTED 11/07/03	RES04
2004-01-23	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02	AA
2004-08-05	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES	RES10
2004-08-05	RETURN MADE UP TO 08/07/04; FULL LIST OF MEMBERS	363s
2004-07-20	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03	AA