EBIQUITY UK HOLDINGS LIMITED

Company number 03667743

Date	Type	Description	View / Download
26 May 2011	AP03	Appointment of Andrew Beach as a secretary	(3 pages)
26 May 2011	TM02	Termination of appointment of Timothy Morley as a secretary	(2 pages)
26 May 2011	AD01	Registered office address changed from Craven House Station Road Godalming Surrey GU7 1EX on 26 May 2011	(2 pages)
18 Nov 2010	AR01	Annual return made up to 9 November 2010 with full list of shareholders	(4 pages)
27 Jul 2010	AA	Accounts for a dormant company made up to 31 March 2010	(8 pages)
10 Nov 2009	AR01	Annual return made up to 9 November 2009 with full list of shareholders	(4 pages)
06 Aug 2009	AA	Accounts for a dormant company made up to 31 March 2009	(7 pages)
24 Jun 2009	288b	Appointment terminated director roger hayes	(1 page)
24 Jun 2009	288b	Appointment terminated secretary sandra macleod	(1 page)
24 Jun 2009	288a	Secretary appointed timothy john morley	(2 pages)
27 Jan 2009	363a	Return made up to 09/11/08; full list of members	(3 pages)
11 Aug 2008	AA	Accounts for a dormant company made up to 31 March 2008	(8 pages)
11 Jan 2008	363a	Return made up to 09/11/07; full list of members	(2 pages)
02 Dec 2007	AA	Total exemption full accounts made up to 31 March 2007	(8 pages)
17 Apr 2007	AA	Accounts for a dormant company made up to 31 March 2006	(9 pages)
30 Mar 2007	363a	Return made up to 09/11/06; full list of members	(2 pages)
25 Nov 2005	363a	Return made up to 09/11/05; full list of members	(2 pages)
04 Nov 2005	AA	Accounts for a dormant company made up to 31 March 2005	(2 pages)
25 Oct 2005	287	Registered office changed on 25/10/05 from: friary house station road godalming surrey GU7 1EX	(1 page)
16 Sep 2005	288a	New director appointed	(3 pages)
16 Sep 2005	288b	Director resigned	(1 page)
04 Jul 2005	363a	Return made up to 09/11/04; full list of members	(5 pages)
17 Feb 2005	288c	Director's particulars changed	(1 page)
01 Feb 2005	AA	Accounts for a dormant company made up to 31 March 2004	(2 pages)
31 Dec 2003	353	Location of register of members	(1 page)