EBAY (UK) LIMITED

Company number 03726028

Date	Type	Description	View / Download
13 Jun 2014	AD01	Registered office address changed from , 9th Floor 107 Cheapside, London, EC2V 6DN on 13 June 2014	(1 page)
13 Jun 2014	AP04	Appointment of Taylor Wessing Secretaries Limited as a secretary	(2 pages)
07 May 2014	AP01	Appointment of Mr Alec Patrick Latimer as a director	(2 pages)
15 Apr 2014	TM01	Termination of appointment of Paul Drake as a director	(1 page)
14 Mar 2014	AR01	Annual return made up to 3 March 2014 with full list of shareholders Statement of capital on 2014-03-14 GBP 2,451,003	(6 pages)
03 Oct 2013	AA	Full accounts made up to 31 December 2012	(22 pages)
30 May 2013	AP01	Appointment of Tanya Michelle Lawler as a director	(2 pages)
08 Mar 2013	AR01	Annual return made up to 3 March 2013 with full list of shareholders	(5 pages)
30 Oct 2012	AA	Full accounts made up to 31 December 2011	(20 pages)
12 Apr 2012	AR01	Annual return made up to 3 March 2012 with full list of shareholders	(6 pages)
12 Apr 2012	AD01	Registered office address changed from , 107 Cheapside, London, EC2V 6DN, United Kingdom on 12 April 2012	(1 page)
18 Oct 2011	SH01	Statement of capital following an allotment of shares on 25 March 2010 GBP 2,451,002	(4 pages)
14 Oct 2011	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Second filing SH01 for 27/12/2010	(6 pages)
14 Oct 2011	RP04	Second filing of AR01 previously delivered to Companies House made up to 3 March 2011	(16 pages)
20 Jun 2011	AA	Full accounts made up to 31 December 2010	(20 pages)
06 May 2011	AP04	Appointment of Ohs Secretaries Limited as a secretary	(3 pages)
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	(15 pages)
04 Mar 2011	AD03	Register(s) moved to registered inspection location	(1 page)
04 Mar 2011	AD02	Register inspection address has been changed	(1 page)
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	(6 pages)
17 Feb 2011	SH01	Statement of capital following an allotment of shares on 27 December 2010 GBP 2,451,000	(4 pages)
04 Feb 2011	TM02	Termination of appointment of Tjg Secretaries Limited as a secretary	(1 page)
04 Feb 2011	AD01	Registered office address changed from , 5 New Street Square, London, EC4A 3TW on 4 February 2011	(1 page)
26 May 2010	AA	Full accounts made up to 31 December 2009	(21 pages)
11 May 2010	SH01	Statement of capital following an allotment of shares on 9 March 2010 GBP 2,451,001	(4 pages)