EBIQUITY ASIA PACIFIC LIMITED

Company number 03528287

Date	Type	Description	View / Download
21 Dec 2009	CH03	Secretary's details changed for Mr Andrew William Beach on 1 October 2009	(1 page)
21 Dec 2009	CH01	Director's details changed for Mr Michael Edward Greenlees on 1 October 2009	(2 pages)
21 Dec 2009	CH01	Director's details changed for Mr Nick Manning on 1 October 2009	(2 pages)
04 Nov 2009	CERTNM	Company name changed baystar LIMITED\certificate issued on 04/11/09 RES15 ‐ Change company name resolution on 2009-11-03	(2 pages)
04 Nov 2009	CONNOT	Change of name notice	(2 pages)
10 Jun 2009	363a	Return made up to 16/03/09; full list of members	(3 pages)
27 Feb 2009	AA	Accounts for a dormant company made up to 30 April 2008	(5 pages)
15 Apr 2008	363a	Return made up to 16/03/08; full list of members	(3 pages)
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	(1 page)
04 Mar 2008	AA	Accounts for a dormant company made up to 30 April 2007	(5 pages)
28 Feb 2008	288a	Director appointed mr michael greenlees	(1 page)
28 Feb 2008	288a	Secretary appointed mr andrew william beach	(1 page)
28 Feb 2008	288a	Director appointed mr nick manning	(1 page)
28 Feb 2008	288b	Appointment terminated director michael uzielli	(1 page)
28 Feb 2008	288b	Appointment terminated director stephen thomson	(1 page)
28 Feb 2008	288b	Appointment terminated secretary michael uzielli	(1 page)
02 Aug 2007	225	Accounting reference date extended from 31/01/07 to 30/04/07	(1 page)
12 Jul 2007	288c	Secretary's particulars changed;director's particulars changed	(1 page)
18 Apr 2007	288a	New secretary appointed;new director appointed	(2 pages)
18 Apr 2007	288b	Secretary resigned;director resigned	(1 page)
28 Mar 2007	363s	Return made up to 16/03/07; full list of members 363(287) ‐ Registered office changed on 28/03/07	(7 pages)
30 Jan 2007	AA	Full accounts made up to 31 January 2006	(6 pages)
14 Sep 2006	288a	New secretary appointed	(2 pages)
18 Aug 2006	288b	Secretary resigned	(1 page)
05 Apr 2006	363s	Return made up to 16/03/06; full list of members	(7 pages)