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EBIQUITY UK LIMITED

Company number 02454455

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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)
20 Mar 2012 MG01 Particulars of a mortgage or charge / charge no: 3
31 Jan 2012 AA Full accounts made up to 30 April 2011
09 Dec 2011 AR01 Annual return made up to 13 November 2011 with full list of shareholders
02 Nov 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Jun 2011 AA01 Previous accounting period extended from 31 March 2011 to 30 April 2011
27 May 2011 MG01 Particulars of a mortgage or charge / charge no: 2
26 May 2011 AP03 Appointment of Andrew Beach as a secretary
26 May 2011 AP01 Appointment of Mr Andrew William Beach as a director
26 May 2011 AP01 Appointment of Mr Michael Edward Greenlees as a director
26 May 2011 AP01 Appointment of Mr Nick Manning as a director
26 May 2011 AP01 Appointment of Mr Paul John Adams as a director
26 May 2011 AD01 Registered office address changed from Craven House Station Road Godalming Surrey GU7 1EX on 26 May 2011
26 May 2011 TM02 Termination of appointment of Timothy Morley as a secretary
26 May 2011 TM01 Termination of appointment of Simon Summers as a director
26 May 2011 TM01 Termination of appointment of Timothy Morley as a director
26 May 2011 TM01 Termination of appointment of Clayton Brendish as a director
19 Nov 2010 AR01 Annual return made up to 13 November 2010 with full list of shareholders
27 Jul 2010 AA Accounts for a small company made up to 31 March 2010
27 Nov 2009 AR01 Annual return made up to 13 November 2009 with full list of shareholders
27 Jul 2009 AA Accounts for a small company made up to 31 March 2009
24 Jun 2009 288b Appointment terminated director roger hayes
27 Jan 2009 363a Return made up to 13/11/08; full list of members
10 Oct 2008 288b Appointment terminated secretary sandra macleod
10 Oct 2008 288a Secretary appointed timothy john morley
10 Oct 2008 288a Director appointed timothy john morley