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EBIQUITY ASIA PACIFIC LIMITED

Company number 03528287

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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)
18 Mar 2014 AR01 Annual return made up to 16 March 2014 with full list of shareholders
Statement of capital on 2014-03-18
  • GBP 2
11 Mar 2014 AD01 Registered office address changed from 2Nd Floor the Registry Royal Mint Court London EC3N 4QN on 11 March 2014
07 Jan 2014 AA Full accounts made up to 30 April 2013
20 Aug 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Amendment and restatement agreement 09/08/2013
27 Mar 2013 AR01 Annual return made up to 16 March 2013 with full list of shareholders
17 Jan 2013 MISC 519
19 Nov 2012 AA Full accounts made up to 30 April 2012
12 Apr 2012 AR01 Annual return made up to 16 March 2012 with full list of shareholders
27 Mar 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
27 Mar 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
23 Mar 2012 MG01 Particulars of a mortgage or charge / charge no: 4
20 Mar 2012 MG01 Particulars of a mortgage or charge / charge no: 3
30 Jan 2012 AA Accounts for a dormant company made up to 30 April 2011
24 Oct 2011 MG01 Particulars of a mortgage or charge / charge no: 2
21 Oct 2011 MG01 Particulars of a mortgage or charge / charge no: 1
13 May 2011 AR01 Annual return made up to 16 March 2011 with full list of shareholders
01 Feb 2011 AA Accounts for a dormant company made up to 30 April 2010
22 Mar 2010 AR01 Annual return made up to 16 March 2010 with full list of shareholders
04 Feb 2010 AA Accounts for a dormant company made up to 30 April 2009
21 Dec 2009 CH03 Secretary's details changed for Mr Andrew William Beach on 1 October 2009
21 Dec 2009 CH01 Director's details changed for Mr Michael Edward Greenlees on 1 October 2009
21 Dec 2009 CH01 Director's details changed for Mr Nick Manning on 1 October 2009
04 Nov 2009 CERTNM Company name changed baystar LIMITED\certificate issued on 04/11/09
  • RES15 ‐ Change company name resolution on 2009-11-03
04 Nov 2009 CONNOT Change of name notice
10 Jun 2009 363a Return made up to 16/03/09; full list of members