EBUYER (UK) LIMITED

Company number 03941136

Date	Type	Description	View / Download
21 Jul 2008	288b	Appointment terminated director timothy wheldon	(1 page)
25 Jun 2008	287	Registered office changed on 25/06/2008 from, off ferry road, howden, east yorkshire, DN14 7UW	(1 page)
03 Apr 2008	363a	Return made up to 07/03/08; full list of members	(4 pages)
08 Feb 2008	288a	New director appointed	(2 pages)
05 Feb 2008	288b	Director resigned	(1 page)
29 Jan 2008	288b	Secretary resigned	(1 page)
29 Jan 2008	288a	New secretary appointed;new director appointed	(2 pages)
10 Jan 2008	288b	Secretary resigned;director resigned	(1 page)
10 Jan 2008	288a	New secretary appointed	(2 pages)
30 Dec 2007	AA	Full accounts made up to 30 September 2007	(18 pages)
21 Sep 2007	88(2)R	Ad 18/09/07--------- £ si 30000@1=30000 £ ic 700000/730000	(2 pages)
21 Jun 2007	363s	Return made up to 07/03/07; full list of members	(8 pages)
03 Jun 2007	288b	Secretary resigned;director resigned	(1 page)
03 Jun 2007	288a	New secretary appointed;new director appointed	(2 pages)
25 May 2007	288b	Director resigned	(1 page)
16 Jan 2007	288a	New director appointed	(2 pages)
15 Jan 2007	288b	Director resigned	(1 page)
28 Dec 2006	AA	Full accounts made up to 30 September 2005	(19 pages)
22 Dec 2006	AA	Full accounts made up to 30 September 2006	(21 pages)
25 Nov 2006	403b	Declaration of mortgage charge released/ceased	(1 page)
25 Nov 2006	403b	Declaration of mortgage charge released/ceased	(1 page)
25 Sep 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities	(1 page)
25 Sep 2006	123	£ nc 640000/1000000 22/08/06	(1 page)
25 Sep 2006	88(2)R	Ad 22/08/06--------- £ si 60000@1=60000 £ ic 640000/700000	(2 pages)
13 Sep 2006	288b	Director resigned	(1 page)