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EBUYER (UK) LIMITED

Company number 03941136

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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)
04 Oct 2012 AA Full accounts made up to 31 December 2011
28 Mar 2012 TM01 Termination of appointment of Karen Coles as a director
12 Jan 2012 AR01 Annual return made up to 31 December 2011 with full list of shareholders
17 Aug 2011 AA Full accounts made up to 31 December 2010
21 May 2011 MG01 Particulars of a mortgage or charge / charge no: 4
14 Jan 2011 AR01 Annual return made up to 31 December 2010 with full list of shareholders
20 Oct 2010 CH01 Director's details changed for Mr Armando Lucero Sanchez on 20 October 2010
20 Oct 2010 CH01 Director's details changed for Mr Mark Jonathan Pullan on 20 October 2010
20 Oct 2010 CH01 Director's details changed for Karen Coles on 20 October 2010
20 Oct 2010 CH03 Secretary's details changed for Mr Armando Lucero Sanchez on 20 October 2010
09 Jul 2010 AA Full accounts made up to 31 December 2009
19 May 2010 CH01 Director's details changed for Karen Coles on 20 April 2010
19 Apr 2010 AD03 Register(s) moved to registered inspection location
19 Apr 2010 AD02 Register inspection address has been changed
19 Apr 2010 AD01 Registered office address changed from Manor Farm Main Street Hotham East Yorkshire YO43 4UD on 19 April 2010
17 Mar 2010 AR01 Annual return made up to 7 March 2010 with full list of shareholders
16 Mar 2010 AD01 Registered office address changed from Off Ferry Road Howden East Yorkshire DN14 7UW on 16 March 2010
06 Nov 2009 AA Full accounts made up to 31 December 2008
08 Jun 2009 288c Director's change of particulars / mark pullan / 08/06/2009
31 Mar 2009 363a Return made up to 07/03/09; full list of members
19 Feb 2009 288a Director appointed mark jonathan pullan
22 Dec 2008 288b Appointment terminate, director and secretary damian mark conroy logged form
22 Dec 2008 288a Secretary appointed armando lucero sanchez
17 Nov 2008 225 Accounting reference date extended from 30/09/2008 to 31/12/2008
23 Jul 2008 287 Registered office changed on 23/07/2008 from 54 new park road london SW2 4UN