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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)
31 Mar 2006 AA Total exemption full accounts made up to 30 April 2005
24 Nov 2005 225 Accounting reference date shortened from 30/04/06 to 31/01/06
06 Oct 2005 288a New director appointed
03 Oct 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Sep 2005 288b Director resigned
13 Sep 2005 288b Director resigned
13 Sep 2005 288a New director appointed
13 Sep 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Apr 2005 AA Total exemption full accounts made up to 30 April 2004
10 Mar 2005 363s Return made up to 16/03/05; full list of members
  • 363(288) ‐ Secretary resigned
31 Aug 2004 AA Total exemption full accounts made up to 30 April 2003
31 Mar 2004 288a New secretary appointed
31 Mar 2004 363s Return made up to 16/03/04; full list of members
17 Jan 2004 363s Return made up to 16/03/03; full list of members
27 Feb 2003 AA Full accounts made up to 30 April 2002
26 Mar 2002 363s Return made up to 16/03/02; full list of members
11 Jun 2001 AA Accounts for a dormant company made up to 30 April 2001
10 May 2001 287 Registered office changed on 10/05/01 from: alhambra house 27-31 charing cross road london WC2H 0AV
03 Apr 2001 363s Return made up to 16/03/01; full list of members
17 Jan 2001 287 Registered office changed on 17/01/01 from: 2-12 avebury avenue tonbridge kent TN9 1TF
17 Jan 2001 288a New director appointed
11 Jan 2001 AA Full accounts made up to 30 April 2000
22 Dec 2000 CERTNM Company name changed regalcraft LIMITED\certificate issued on 27/12/00
20 Jun 2000 363s Return made up to 16/03/00; full list of members
04 Jan 2000 AA Accounts for a dormant company made up to 30 April 1999