EBOOKERS LIMITED

Company number 03818962

Date	Type	Description	View / Download
29 Oct 2015	TM01	Termination of appointment of Robin David Sutherland as a director on 19 October 2015	(1 page)
29 Oct 2015	AP04	Appointment of Kemp Little Llp as a secretary on 19 October 2015	(2 pages)
28 Oct 2015	AD03	Register(s) moved to registered inspection location C/O Kemp Little Llp 138 Cheapside London EC2V 6BJ	(1 page)
27 Oct 2015	AD02	Register inspection address has been changed to C/O Kemp Little Llp 138 Cheapside London EC2V 6BJ	(1 page)
14 Oct 2015	AA	Full accounts made up to 31 December 2014	(117 pages)
25 Aug 2015	SH01	Statement of capital following an allotment of shares on 24 July 2014 GBP 9,180,008.18	(4 pages)
14 Jul 2015	AP01	Appointment of Mr Robin David Sutherland as a director on 1 July 2015	(2 pages)
14 Jul 2015	AP01	Appointment of Mr Nigel David Pocklington as a director on 1 July 2015	(2 pages)
29 May 2015	AR01	Annual return made up to 30 April 2015 with full list of shareholders Statement of capital on 2015-05-29 GBP 9,180,008.04	(5 pages)
25 Nov 2014	AP01	Appointment of Mr Mark Saunders as a director on 31 October 2014	(2 pages)
24 Nov 2014	TM01	Termination of appointment of Sara Louise Dickinson as a director on 31 October 2014	(1 page)
24 Nov 2014	AP01	Appointment of Mr Mark Webster as a director on 31 October 2014	(2 pages)
07 Oct 2014	AA	Full accounts made up to 31 December 2013	(134 pages)
29 Aug 2014	AUD	Auditor's resignation	(1 page)
11 Aug 2014	TM01	Termination of appointment of Guillaume Francios Cussac as a director on 31 July 2014	(1 page)
11 Aug 2014	SH01	Statement of capital following an allotment of shares on 24 July 2014 GBP 9,180,008.04	(3 pages)
07 Aug 2014	TM01	Termination of appointment of Robert Jonathan Define as a director on 20 May 2014	(1 page)
04 Aug 2014	AP01	Appointment of Mr Robert Jonathan Define as a director on 20 May 2014	(2 pages)
07 May 2014	AR01	Annual return made up to 30 April 2014 with full list of shareholders Statement of capital on 2014-05-07 GBP 9,180,008.04	(5 pages)
17 Mar 2014	TM01	Termination of appointment of Tamer Tamar as a director	(1 page)
12 Aug 2013	AA	Full accounts made up to 31 December 2012	(124 pages)
08 May 2013	AR01	Annual return made up to 30 April 2013 with full list of shareholders	(5 pages)
09 Aug 2012	AR01	Annual return made up to 3 August 2012 with full list of shareholders	(5 pages)
17 Jul 2012	AA	Full accounts made up to 31 December 2011	(130 pages)
09 Aug 2011	AA	Full accounts made up to 31 December 2010	(176 pages)

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