EBOOKERS LIMITED

Company number 03818962

Date	Type	Description	View / Download
04 Aug 2011	AR01	Annual return made up to 3 August 2011 with full list of shareholders	(5 pages)
04 Aug 2011	CH01	Director's details changed for Mr Tamer Tamar on 3 August 2011	(2 pages)
04 Aug 2011	AP03	Appointment of Mr Jason Hawthorne as a secretary	(1 page)
04 Aug 2011	CH01	Director's details changed for Mrs Sara Louise Dickinson on 3 August 2011	(2 pages)
04 Aug 2011	TM02	Termination of appointment of Natalie Afshar as a secretary	(1 page)
07 Dec 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(5 pages)
07 Dec 2010	SH01	Statement of capital following an allotment of shares on 10 November 2010 GBP 9,180,008.04	(4 pages)
07 Dec 2010	CC04	Statement of company's objects	(2 pages)
02 Nov 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7	(3 pages)
02 Nov 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6	(3 pages)
02 Nov 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5	(3 pages)
02 Nov 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	(3 pages)
02 Nov 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(3 pages)
02 Nov 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
02 Nov 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
31 Aug 2010	AR01	Annual return made up to 3 August 2010 with full list of shareholders	(5 pages)
04 May 2010	AA	Full accounts made up to 31 December 2009	(25 pages)
18 Jan 2010	AP01	Appointment of Mr Guillaume Francios Cussac as a director	(2 pages)
05 Nov 2009	AA	Full accounts made up to 31 December 2008	(25 pages)
17 Aug 2009	363a	Return made up to 03/08/09; full list of members	(3 pages)
11 Aug 2009	288a	Director appointed mrs sara louise dickinson	(1 page)
10 Aug 2009	288b	Appointment terminated director robert josephs	(1 page)
10 Aug 2009	288b	Appointment terminated director julie cameron doe	(1 page)
10 Aug 2009	288a	Director appointed mr tamer tamar	(1 page)
23 Sep 2008	AA	Full accounts made up to 31 December 2007	(24 pages)

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