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EBIQUITY CEE LIMITED

Company number 03723076

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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)
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
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
  • GBP 100
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
  • CONNOT ‐
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