EBIQUITY PLC

Company number 03967525

Date	Type	Description	View / Download
01 Dec 2009	CH01	Director's details changed for Mr Richard Stephen Nichols on 1 October 2009	(2 pages)
01 Dec 2009	CH01	Director's details changed for Mr Nick Manning on 1 October 2009	(2 pages)
01 Dec 2009	CH01	Director's details changed for Stephen Mark Thomson on 1 October 2009	(2 pages)
01 Dec 2009	CH01	Director's details changed for Michael James Higgins on 1 October 2009	(2 pages)
01 Dec 2009	CH01	Director's details changed for Mr Andrew William Beach on 1 October 2009	(2 pages)
01 Dec 2009	CH03	Secretary's details changed for Mr Andrew William Beach on 1 October 2009	(1 page)
24 Sep 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(48 pages)
17 Sep 2009	AA	Group of companies' accounts made up to 30 April 2009	(71 pages)
24 Aug 2009	288b	Appointment terminated director fiona driscoll	(1 page)
20 May 2009	363a	Return made up to 04/04/09; full list of members	(14 pages)
27 Feb 2009	363a	Return made up to 04/04/08; bulk list available separately	(8 pages)
03 Feb 2009	MEM/ARTS	Memorandum and Articles of Association	(47 pages)
23 Jan 2009	288c	Director and secretary's change of particulars / andrew beach / 13/06/2008	(1 page)
23 Jan 2009	353	Location of register of members	(1 page)
21 Jan 2009	288a	Director appointed mr richard nichols	(1 page)
16 Sep 2008	AA	Group of companies' accounts made up to 30 April 2008	(66 pages)
08 Sep 2008	CERTNM	Company name changed thomson intermedia PLC\certificate issued on 08/09/08	(2 pages)
22 Jul 2008	288a	Director appointed mrs sarah jane thomson	(1 page)
24 Apr 2008	288a	Director appointed mr andrew william beach	(2 pages)
24 Apr 2008	288b	Appointment terminated director sarah thomson	(1 page)
24 Apr 2008	288b	Appointment terminated director michael uzielli	(1 page)
26 Mar 2008	287	Registered office changed on 26/03/2008 from 1 westmoreland road bromley kent BR2 0TB	(1 page)
21 Jan 2008	288a	New secretary appointed	(1 page)
21 Jan 2008	288b	Secretary resigned	(1 page)
07 Dec 2007	88(2)R	Ad 05/12/07--------- £ si 5000@.25=1250 £ ic 8009013/8010263	(1 page)

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