- Company Overview for EBIQUITY ASIA PACIFIC LIMITED (03528287)
- Filing history for EBIQUITY ASIA PACIFIC LIMITED (03528287)
- People for EBIQUITY ASIA PACIFIC LIMITED (03528287)
- Charges for EBIQUITY ASIA PACIFIC LIMITED (03528287)
- More for EBIQUITY ASIA PACIFIC LIMITED (03528287)
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) |
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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
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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
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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 |