EBIQUITY CEE LIMITED

Company number 03723076

Date	Type	Description	View / Download
18 Mar 2015	AR01	Annual return made up to 1 March 2015 with full list of shareholders Statement of capital on 2015-03-18 GBP 100	(6 pages)
18 Mar 2015	CH03	Secretary's details changed for Nicholas Manning on 10 March 2014	(1 page)
18 Mar 2015	CH01	Director's details changed for Mr Nicholas Vincent Manning on 10 March 2014	(2 pages)
18 Mar 2015	CH01	Director's details changed for Mr Vladimir Rass on 10 March 2014	(2 pages)
18 Mar 2015	CH01	Director's details changed for Mr Alexey Kiselev on 10 March 2014	(2 pages)
18 Mar 2015	CH01	Director's details changed for Mr Michael Edward Greenlees on 10 March 2014	(2 pages)
24 Nov 2014	AA	Full accounts made up to 30 April 2014	(15 pages)
18 Mar 2014	AR01	Annual return made up to 1 March 2014 with full list of shareholders Statement of capital on 2014-03-18 GBP 100	(8 pages)
04 Mar 2014	AD01	Registered office address changed from 2Nd Floor the Registry Royal Mint Court London EC3N 4QN on 4 March 2014	(1 page)
07 Jan 2014	AA	Full accounts made up to 30 April 2013	(15 pages)
25 Mar 2013	AR01	Annual return made up to 1 March 2013 with full list of shareholders	(8 pages)
17 Jan 2013	MISC	519	(1 page)
19 Nov 2012	AA	Full accounts made up to 30 April 2012	(15 pages)
02 Mar 2012	AR01	Annual return made up to 1 March 2012 with full list of shareholders	(8 pages)
01 Feb 2012	AA	Total exemption small company accounts made up to 30 April 2011	(4 pages)
01 Feb 2012	TM01	Termination of appointment of Glyn Harper as a director	(2 pages)
30 Dec 2011	AA01	Change of accounting reference date	(2 pages)
04 Jul 2011	MEM/ARTS	Memorandum and Articles of Association	(27 pages)
08 Jun 2011	CERTNM	Company name changed the joined up media company LIMITED\certificate issued on 08/06/11 CONNOT ‐	(3 pages)
08 Jun 2011	AP01	Appointment of Nicholas Manning as a director	(3 pages)
08 Jun 2011	AP01	Appointment of Mr Michael Edward Greenlees as a director	(3 pages)
08 Jun 2011	AP03	Appointment of Nicholas Manning as a secretary	(3 pages)
08 Jun 2011	TM01	Termination of appointment of Agnes Harper as a director	(2 pages)
08 Jun 2011	TM02	Termination of appointment of Agnes Harper as a secretary	(2 pages)
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	(2 pages)