EBIQUITY ASIA PACIFIC LIMITED

Company number 03528287

Date	Type	Description	View / Download
13 Sep 2005	288a	New director appointed	(2 pages)
13 Sep 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
13 Apr 2005	AA	Total exemption full accounts made up to 30 April 2004	(4 pages)
10 Mar 2005	363s	Return made up to 16/03/05; full list of members 363(288) ‐ Secretary resigned	(7 pages)
31 Aug 2004	AA	Total exemption full accounts made up to 30 April 2003	(4 pages)
31 Mar 2004	288a	New secretary appointed	(2 pages)
31 Mar 2004	363s	Return made up to 16/03/04; full list of members	(7 pages)
17 Jan 2004	363s	Return made up to 16/03/03; full list of members	(7 pages)
27 Feb 2003	AA	Full accounts made up to 30 April 2002	(5 pages)
26 Mar 2002	363s	Return made up to 16/03/02; full list of members	(6 pages)
11 Jun 2001	AA	Accounts for a dormant company made up to 30 April 2001	(1 page)
10 May 2001	287	Registered office changed on 10/05/01 from: alhambra house 27-31 charing cross road london WC2H 0AV	(1 page)
03 Apr 2001	363s	Return made up to 16/03/01; full list of members	(6 pages)
17 Jan 2001	287	Registered office changed on 17/01/01 from: 2-12 avebury avenue tonbridge kent TN9 1TF	(1 page)
17 Jan 2001	288a	New director appointed	(3 pages)
11 Jan 2001	AA	Full accounts made up to 30 April 2000	(10 pages)
22 Dec 2000	CERTNM	Company name changed regalcraft LIMITED\certificate issued on 27/12/00	(2 pages)
20 Jun 2000	363s	Return made up to 16/03/00; full list of members	(6 pages)
04 Jan 2000	AA	Accounts for a dormant company made up to 30 April 1999	(1 page)
12 Apr 1999	363s	Return made up to 16/03/99; full list of members 363(287) ‐ Registered office changed on 12/04/99	(6 pages)
27 May 1998	288a	New secretary appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
27 May 1998	288a	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
27 May 1998	225	Accounting reference date extended from 31/03/99 to 30/04/99 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
27 May 1998	287	Registered office changed on 27/05/98 from: 1 wardour street london W1V 3HE This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
27 May 1998	288b	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document