EBAY (UK) LIMITED

Company number 03726028

Date	Type	Description	View / Download
04 Feb 2011	TM02	Termination of appointment of Tjg Secretaries Limited as a secretary	(1 page)
04 Feb 2011	AD01	Registered office address changed from , 5 New Street Square, London, EC4A 3TW on 4 February 2011	(1 page)
26 May 2010	AA	Full accounts made up to 31 December 2009	(21 pages)
11 May 2010	SH01	Statement of capital following an allotment of shares on 9 March 2010 GBP 2,451,001	(4 pages)
08 Mar 2010	AR01	Annual return made up to 3 March 2010 with full list of shareholders	(5 pages)
05 Mar 2010	AP01	Appointment of Paul Reuben Drake as a director	(3 pages)
02 Mar 2010	AP01	Appointment of Phillip Rinn as a director	(3 pages)
02 Mar 2010	TM01	Termination of appointment of Mark Lewis as a director	(2 pages)
17 Nov 2009	MEM/ARTS	Memorandum and Articles of Association	(13 pages)
20 Jul 2009	288b	Appointment terminated director douglas mccallum	(1 page)
20 Jul 2009	288b	Appointment terminated director mike jacobson	(1 page)
01 Jul 2009	AA	Full accounts made up to 31 December 2008	(21 pages)
13 Mar 2009	363a	Return made up to 03/03/09; full list of members	(4 pages)
10 Mar 2009	288c	Secretary's change of particulars / tjg secretaries LIMITED / 24/11/2008	(1 page)
18 Nov 2008	287	Registered office changed on 18/11/2008 from, carmelite 50 victoria embankment, blackfriars, london, EC4Y 0DX	(1 page)
27 Aug 2008	287	Registered office changed on 27/08/2008 from, 50 victoria embankment, london, EC4Y 0DX	(1 page)
27 Jun 2008	AA	Full accounts made up to 31 December 2007	(20 pages)
04 Mar 2008	363a	Return made up to 03/03/08; full list of members	(4 pages)
25 Feb 2008	288a	Director appointed mark peter lewis	(2 pages)
14 Feb 2008	288b	Director resigned	(1 page)
15 Jan 2008	AA	Full accounts made up to 31 December 2006	(21 pages)
14 Nov 2007	288a	New director appointed	(3 pages)
04 Sep 2007	288b	Director resigned	(1 page)
07 Mar 2007	363a	Return made up to 03/03/07; full list of members	(2 pages)
28 Jul 2006	88(2)R	Ad 20/07/06--------- £ si 1700000@1=1700000 £ ic 751000/2451000	(2 pages)