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EBIQUITY ASIA PACIFIC LIMITED

Company number 03528287

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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)
21 Dec 2009 CH03 Secretary's details changed for Mr Andrew William Beach on 1 October 2009
21 Dec 2009 CH01 Director's details changed for Mr Michael Edward Greenlees on 1 October 2009
21 Dec 2009 CH01 Director's details changed for Mr Nick Manning on 1 October 2009
04 Nov 2009 CERTNM Company name changed baystar LIMITED\certificate issued on 04/11/09
  • RES15 ‐ Change company name resolution on 2009-11-03
04 Nov 2009 CONNOT Change of name notice
10 Jun 2009 363a Return made up to 16/03/09; full list of members
27 Feb 2009 AA Accounts for a dormant company made up to 30 April 2008
15 Apr 2008 363a Return made up to 16/03/08; full list of members
26 Mar 2008 287 Registered office changed on 26/03/2008 from c/o billets ist floor albamha house 27-31 charing cross road london WC2H 0AU
04 Mar 2008 AA Accounts for a dormant company made up to 30 April 2007
28 Feb 2008 288a Director appointed mr michael greenlees
28 Feb 2008 288a Secretary appointed mr andrew william beach
28 Feb 2008 288a Director appointed mr nick manning
28 Feb 2008 288b Appointment terminated director michael uzielli
28 Feb 2008 288b Appointment terminated director stephen thomson
28 Feb 2008 288b Appointment terminated secretary michael uzielli
02 Aug 2007 225 Accounting reference date extended from 31/01/07 to 30/04/07
12 Jul 2007 288c Secretary's particulars changed;director's particulars changed
18 Apr 2007 288a New secretary appointed;new director appointed
18 Apr 2007 288b Secretary resigned;director resigned
28 Mar 2007 363s Return made up to 16/03/07; full list of members
  • 363(287) ‐ Registered office changed on 28/03/07
30 Jan 2007 AA Full accounts made up to 31 January 2006
14 Sep 2006 288a New secretary appointed
18 Aug 2006 288b Secretary resigned
05 Apr 2006 363s Return made up to 16/03/06; full list of members