EBARKING.COM LIMITED
Company Documents
| Date | Description |
|---|---|
| 09/04/139 April 2013 | Annual return made up to 22 February 2013 with full list of shareholders |
| 18/02/1318 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ROBERT TAYLOR / 11/02/2013 |
| 14/02/1314 February 2013 | DIRECTOR APPOINTED MR MARK ROBERT TAYLOR |
| 14/02/1314 February 2013 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL ASHLEY |
| 12/02/1312 February 2013 | REGISTERED OFFICE CHANGED ON 12/02/2013 FROM HARVARD HOUSE THE WATERFRONT ELSTREE ROAD ELSTREE HERTFORDSHIRE WD6 3BS |
| 21/01/1321 January 2013 | AUDITOR'S RESIGNATION |
| 16/10/1216 October 2012 | CURRSHO FROM 31/03/2013 TO 31/12/2012 |
| 04/10/124 October 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 24/09/1224 September 2012 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PRISM COSEC LIMITED / 16/01/2012 |
| 16/04/1216 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ASHLEY / 01/04/2012 |
| 29/02/1229 February 2012 | Annual return made up to 22 February 2012 with full list of shareholders |
| 14/10/1114 October 2011 | DIRECTOR APPOINTED MICHAEL ASHLEY |
| 11/10/1111 October 2011 | APPOINTMENT TERMINATED, SECRETARY COLIN GRIMSDELL |
| 11/10/1111 October 2011 | APPOINTMENT TERMINATED, DIRECTOR COLIN GRIMSDELL |
| 06/10/116 October 2011 | CORPORATE SECRETARY APPOINTED PRISM COSEC LIMITED |
| 23/09/1123 September 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 06/04/116 April 2011 | Annual return made up to 22 February 2011 with full list of shareholders |
| 15/12/1015 December 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 09/07/109 July 2010 | APPOINTMENT TERMINATED, DIRECTOR JOHN MALIN |
| 09/07/109 July 2010 | APPOINTMENT TERMINATED, SECRETARY JOHN MALIN |
| 09/07/109 July 2010 | DIRECTOR APPOINTED COLIN RAYMOND GRIMSDELL |
| 09/07/109 July 2010 | SECRETARY APPOINTED COLIN RAYMOND GRIMSDELL |
| 24/02/1024 February 2010 | Annual return made up to 22 February 2010 with full list of shareholders |
| 03/02/103 February 2010 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 26/01/1026 January 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 21/01/1021 January 2010 | SAIL ADDRESS CREATED |
| 12/10/0912 October 2009 | APPOINTMENT TERMINATED, DIRECTOR DANIEL HARRIS |
| 12/10/0912 October 2009 | DIRECTOR APPOINTED MR JOHN EDWIN MALIN |
| 12/10/0912 October 2009 | APPOINTMENT TERMINATED, DIRECTOR ANDREW ROSE |
| 01/04/091 April 2009 | REGISTERED OFFICE CHANGED ON 01/04/09 FROM: GISTERED OFFICE CHANGED ON 01/04/2009 FROM BUSH HOUSE THE WATERFRONT ELSTREE ROAD ELSTREE HERTFORDSHIRE WD6 3BS |
| 24/02/0924 February 2009 | RETURN MADE UP TO 22/02/09; FULL LIST OF MEMBERS |
| 30/01/0930 January 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 11/04/0811 April 2008 | LOCATION OF REGISTER OF MEMBERS |
| 27/02/0827 February 2008 | RETURN MADE UP TO 22/02/08; FULL LIST OF MEMBERS |
| 14/01/0814 January 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 05/11/075 November 2007 | DIRECTOR RESIGNED |
| 13/04/0713 April 2007 | REGISTERED OFFICE CHANGED ON 13/04/07 FROM: G OFFICE CHANGED 13/04/07 HARVARD HOUSE 14-16 THAMES ROAD BARKING ESSEX IG11 0HX |
| 23/02/0723 February 2007 | RETURN MADE UP TO 22/02/07; FULL LIST OF MEMBERS |
| 31/08/0631 August 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 24/02/0624 February 2006 | RETURN MADE UP TO 22/02/06; FULL LIST OF MEMBERS |
| 08/09/058 September 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 16/03/0516 March 2005 | RETURN MADE UP TO 22/02/05; FULL LIST OF MEMBERS |
| 27/08/0427 August 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 24/02/0424 February 2004 | RETURN MADE UP TO 22/02/04; FULL LIST OF MEMBERS |
| 31/08/0331 August 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 04/07/034 July 2003 | S366A DISP HOLDING AGM 27/06/03 |
| 05/04/035 April 2003 | RETURN MADE UP TO 22/02/03; FULL LIST OF MEMBERS |
| 12/12/0212 December 2002 | S80A AUTH TO ALLOT SEC 10/08/01 |
| 27/08/0227 August 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 08/03/028 March 2002 | RETURN MADE UP TO 22/02/02; FULL LIST OF MEMBERS |
| 13/09/0113 September 2001 | DIRECTOR RESIGNED |
| 31/07/0131 July 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 01/03/011 March 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 01/03/011 March 2001 | RETURN MADE UP TO 22/02/01; FULL LIST OF MEMBERS |
| 22/06/0022 June 2000 | ACC. REF. DATE EXTENDED FROM 28/02/01 TO 31/03/01 |
| 09/05/009 May 2000 | DIRECTOR RESIGNED |
| 09/05/009 May 2000 | SECRETARY RESIGNED |
| 04/05/004 May 2000 | NEW SECRETARY APPOINTED |
| 04/05/004 May 2000 | NEW DIRECTOR APPOINTED |
| 04/05/004 May 2000 | NEW DIRECTOR APPOINTED |
| 04/05/004 May 2000 | NEW DIRECTOR APPOINTED |
| 04/05/004 May 2000 | NEW DIRECTOR APPOINTED |
| 22/02/0022 February 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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