EBUYER (UK) LIMITED

Company number 03941136

Date	Type	Description	View / Download
26 May 2016	AA	Full accounts made up to 31 December 2015	(18 pages)
25 Jan 2016	AR01	Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-25 GBP 730,000	(6 pages)
20 Jan 2016	TM01	Termination of appointment of Armando Lucero Sanchez as a director on 7 January 2016	(1 page)
19 Nov 2015	AP01	Appointment of Miss Jane Marie Oldfield as a director on 19 November 2015	(2 pages)
01 Oct 2015	AA	Full accounts made up to 31 December 2014	(19 pages)
01 Oct 2015	TM01	Termination of appointment of Timothy David Wadhams as a director on 30 September 2015	(1 page)
26 Aug 2015	TM01	Termination of appointment of Stuart Ashley Carlisle as a director on 13 August 2015	(1 page)
06 Jan 2015	AR01	Annual return made up to 31 December 2014 with full list of shareholders Statement of capital on 2015-01-06 GBP 730,000	(7 pages)
04 Nov 2014	AP01	Appointment of Mr Stuart Ashley Carlisle as a director on 4 November 2014	(2 pages)
04 Nov 2014	AP01	Appointment of Mr Timothy David Wadhams as a director on 4 November 2014	(2 pages)
21 Aug 2014	AA	Full accounts made up to 31 December 2013	(16 pages)
28 May 2014	SH20	Statement by directors	(1 page)
28 May 2014	CAP-SS	Solvency statement dated 23/05/14	(1 page)
28 May 2014	SH19	Statement of capital on 28 May 2014 GBP 730,000	(4 pages)
28 May 2014	MEM/ARTS	Memorandum and Articles of Association	(8 pages)
28 May 2014	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
07 Feb 2014	CH01	Director's details changed for Mr Mark Jonathan Pullan on 20 December 2013	(2 pages)
13 Jan 2014	AR01	Annual return made up to 31 December 2013 with full list of shareholders	(5 pages)
13 Jan 2014	AD04	Register(s) moved to registered office address	(1 page)
08 Jan 2014	AP03	Appointment of Miss Jane Marie Oldfield as a secretary	(2 pages)
08 Jan 2014	TM02	Termination of appointment of Armando Sanchez as a secretary	(1 page)
08 Jan 2014	TM02	Termination of appointment of Armando Sanchez as a secretary	(1 page)
11 Dec 2013	AD01	Registered office address changed from . Ferry Road Howden East Yorkshire DN14 7UW United Kingdom on 11 December 2013	(1 page)
10 May 2013	AA	Full accounts made up to 31 December 2012	(20 pages)
08 Jan 2013	AR01	Annual return made up to 31 December 2012 with full list of shareholders	(6 pages)