- Company Overview for EBIQUITY CEE LIMITED (03723076)
- Filing history for EBIQUITY CEE LIMITED (03723076)
- People for EBIQUITY CEE LIMITED (03723076)
- Charges for EBIQUITY CEE LIMITED (03723076)
- More for EBIQUITY CEE LIMITED (03723076)
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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18 Mar 2015 | AR01 |
Annual return made up to 1 March 2015 with full list of shareholders
Statement of capital on 2015-03-18
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18 Mar 2015 | CH03 | Secretary's details changed for Nicholas Manning on 10 March 2014 | |
18 Mar 2015 | CH01 | Director's details changed for Mr Vladimir Rass on 10 March 2014 | |
18 Mar 2015 | CH01 | Director's details changed for Mr Nicholas Vincent Manning on 10 March 2014 | |
18 Mar 2015 | CH01 | Director's details changed for Mr Alexey Kiselev on 10 March 2014 | |
18 Mar 2015 | CH01 | Director's details changed for Mr Michael Edward Greenlees on 10 March 2014 | |
24 Nov 2014 | AA | Full accounts made up to 30 April 2014 | |
18 Mar 2014 | AR01 |
Annual return made up to 1 March 2014 with full list of shareholders
Statement of capital on 2014-03-18
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04 Mar 2014 | AD01 | Registered office address changed from 2Nd Floor the Registry Royal Mint Court London EC3N 4QN on 4 March 2014 | |
07 Jan 2014 | AA | Full accounts made up to 30 April 2013 | |
25 Mar 2013 | AR01 | Annual return made up to 1 March 2013 with full list of shareholders | |
17 Jan 2013 | MISC | 519 | |
19 Nov 2012 | AA | Full accounts made up to 30 April 2012 | |
02 Mar 2012 | AR01 | Annual return made up to 1 March 2012 with full list of shareholders | |
01 Feb 2012 | AA | Total exemption small company accounts made up to 30 April 2011 | |
01 Feb 2012 | TM01 | Termination of appointment of Glyn Harper as a director | |
30 Dec 2011 | AA01 | Change of accounting reference date | |
04 Jul 2011 | MEM/ARTS | Memorandum and Articles of Association | |
08 Jun 2011 | CERTNM |
Company name changed the joined up media company LIMITED\certificate issued on 08/06/11
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08 Jun 2011 | AP01 | Appointment of Nicholas Manning as a director | |
08 Jun 2011 | AP01 | Appointment of Mr Michael Edward Greenlees as a director | |
08 Jun 2011 | AP03 | Appointment of Nicholas Manning as a secretary | |
08 Jun 2011 | TM01 | Termination of appointment of Agnes Harper as a director | |
08 Jun 2011 | TM02 | Termination of appointment of Agnes Harper as a secretary | |
08 Jun 2011 | AD01 | Registered office address changed from Blackdown Mill Cottage Greenwoods Lane Punnetts Town Heathfield East Sussex TN21 9HU on 8 June 2011 |