EBAY (UK) LIMITED

Company number 03726028

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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)
20 Jun 2011 AA Full accounts made up to 31 December 2010
06 May 2011 AP04 Appointment of Ohs Secretaries Limited as a secretary
19 Apr 2011 AR01 Annual return made up to 3 March 2011 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 14/10/2011
04 Mar 2011 AD03 Register(s) moved to registered inspection location
04 Mar 2011 AD02 Register inspection address has been changed
25 Feb 2011 SH01 Statement of capital following an allotment of shares on 27 December 2010
  • GBP 2,451,002
  • ANNOTATION A second filed SH01 was registered on 14/10/2011
17 Feb 2011 SH01 Statement of capital following an allotment of shares on 27 December 2010
  • GBP 2,451,000
04 Feb 2011 TM02 Termination of appointment of Tjg Secretaries Limited as a secretary
04 Feb 2011 AD01 Registered office address changed from , 5 New Street Square, London, EC4A 3TW on 4 February 2011
26 May 2010 AA Full accounts made up to 31 December 2009
11 May 2010 SH01 Statement of capital following an allotment of shares on 9 March 2010
  • GBP 2,451,001
08 Mar 2010 AR01 Annual return made up to 3 March 2010 with full list of shareholders
05 Mar 2010 AP01 Appointment of Paul Reuben Drake as a director
02 Mar 2010 AP01 Appointment of Phillip Rinn as a director
02 Mar 2010 TM01 Termination of appointment of Mark Lewis as a director
17 Nov 2009 MEM/ARTS Memorandum and Articles of Association
20 Jul 2009 288b Appointment terminated director douglas mccallum
20 Jul 2009 288b Appointment terminated director mike jacobson
01 Jul 2009 AA Full accounts made up to 31 December 2008
13 Mar 2009 363a Return made up to 03/03/09; full list of members
10 Mar 2009 288c Secretary's change of particulars / tjg secretaries LIMITED / 24/11/2008
18 Nov 2008 287 Registered office changed on 18/11/2008 from, carmelite 50 victoria embankment, blackfriars, london, EC4Y 0DX
27 Aug 2008 287 Registered office changed on 27/08/2008 from, 50 victoria embankment, london, EC4Y 0DX
27 Jun 2008 AA Full accounts made up to 31 December 2007
04 Mar 2008 363a Return made up to 03/03/08; full list of members