Ebiquity UK Limited

Company Name	Ebiquity UK Limited
Directors	Nick Paul Waters and Julia Elizabeth Hubbard
Company Status	Active
Company Number	02454455
Category	Private Limited Company
Incorporation Date	20 December 1989(34 years, 4 months ago)
Previous Name	Echo Research Ltd

Business Activity

Section M	Professional, scientific and technical activities
SIC 70210	Public relations and communications activities

Directors

Secretary Name	Ms Lorraine Elizabeth Young
Status	Current
Appointed	26 January 2021(31 years, 1 month after company formation)
Appointment Duration	3 years, 3 months
Role	Company Director
Correspondence Address	Chapter House 16 Brunswick Place London N1 6DZ

Director Name	Mr Nick Paul Waters
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	29 January 2021(31 years, 1 month after company formation)
Appointment Duration	3 years, 2 months
Role	Chief Executive Officer
Country of Residence	England
Correspondence Address	Chapter House 16 Brunswick Place London N1 6DZ

Director Name	Ms Julia Elizabeth Hubbard
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	28 April 2023(33 years, 4 months after company formation)
Appointment Duration	1 year
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	Chapter House 16 Brunswick Place London N1 6DZ

Director Name	Roger Peter Hayes
Date of Birth	February 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 1991(2 years after company formation)
Appointment Duration	16 years, 3 months (resigned 01 April 2008)
Role	Company Director
Correspondence Address	75 Ellerby Street London SW6 6EU

Director Name	Mrs Sandra Dawn Catherine Macleod
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 1991(2 years after company formation)
Appointment Duration	21 years, 6 months (resigned 24 June 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Chailey Wood Woolford Lane Elstead Godalming Surrey GU8 6LL

Secretary Name	Mrs Sandra Dawn Catherine Macleod
Nationality	British
Status	Resigned
Appointed	20 December 1991(2 years after company formation)
Appointment Duration	16 years, 9 months (resigned 01 October 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Chailey Wood Woolford Lane Elstead Godalming Surrey GU8 6LL

Director Name	Ms Giselle Lillian Bodie
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1998(8 years after company formation)
Appointment Duration	7 years, 7 months (resigned 18 August 2005)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	High Orchard Mark Way Godalming Surrey GU7 2BB

Director Name	Mr Clayton Mark Brendish
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2003(13 years, 6 months after company formation)
Appointment Duration	7 years, 10 months (resigned 19 May 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Horseshoe House Coworth Park, London Road Sunninghill Ascot Berkshire SL5 7SE

Director Name	Simon Peter Summers
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2006(16 years, 2 months after company formation)
Appointment Duration	5 years, 2 months (resigned 19 May 2011)
Role	Senior Bursar
Country of Residence	United Kingdom
Correspondence Address	Montague House Thicket Road Houghton Huntingdon Cambridgeshire PE28 2BQ

Director Name	Mr Timothy John Morley
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2008(18 years, 9 months after company formation)
Appointment Duration	2 years, 7 months (resigned 19 May 2011)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Church House Church Place Pulborough West Sussex RH20 1AE

Secretary Name	Mr Timothy John Morley
Nationality	British
Status	Resigned
Appointed	01 October 2008(18 years, 9 months after company formation)
Appointment Duration	2 years, 7 months (resigned 19 May 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Church House Church Place Pulborough West Sussex RH20 1AE

Director Name	Mr Paul John Adams
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	19 May 2011(21 years, 5 months after company formation)
Appointment Duration	2 years, 10 months (resigned 31 March 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2nd Floor The Registry Royal Mint Court London EC3N 4QN

Director Name	Mr Michael Edward Greenlees
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	19 May 2011(21 years, 5 months after company formation)
Appointment Duration	4 years, 11 months (resigned 30 April 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Citypoint One Ropemaker Street London EC2Y 9AW

Director Name	Mr Andrew William Beach
Date of Birth	December 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	19 May 2011(21 years, 5 months after company formation)
Appointment Duration	5 years, 5 months (resigned 14 October 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Citypoint One Ropemaker Street London EC2Y 9AW

Director Name	Mr Nicholas Vincent Manning
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	19 May 2011(21 years, 5 months after company formation)
Appointment Duration	6 years, 7 months (resigned 31 December 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Citypoint One Ropemaker Street London EC2Y 9AW

Secretary Name	Andrew Beach
Nationality	British
Status	Resigned
Appointed	19 May 2011(21 years, 5 months after company formation)
Appointment Duration	5 years, 5 months (resigned 14 October 2016)
Role	Company Director
Correspondence Address	Citypoint One Ropemaker Street London EC2Y 9AW

Director Name	Mr Mark John Sanford
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2017(28 years after company formation)
Appointment Duration	3 years, 1 month (resigned 29 January 2021)
Role	Solicitor
Country of Residence	England
Correspondence Address	Chapter House 16 Brunswick Place London N1 6DZ

Director Name	Mr Andrew David Noble
Date of Birth	August 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2017(28 years after company formation)
Appointment Duration	9 months, 3 weeks (resigned 23 October 2018)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Citypoint One Ropemaker Street London EC2Y 9AW

Director Name	Mr Richard Basil-Jones
Date of Birth	February 1961 (Born 63 years ago)
Nationality	Australian
Status	Resigned
Appointed	23 October 2018(28 years, 10 months after company formation)
Appointment Duration	1 year, 11 months (resigned 01 October 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Chapter House 16 Brunswick Place London N1 6DZ

Director Name	Mr Alan Philip Stephen Newman
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2020(30 years, 8 months after company formation)
Appointment Duration	2 years, 8 months (resigned 12 May 2023)
Role	Finance Director
Country of Residence	England
Correspondence Address	Chapter House 16 Brunswick Place London N1 6DZ

Contact

Website	echoresearch.com

Location

Registered Address	Chapter House 16 Brunswick Place London N1 6DZ
Region	London
Constituency	Hackney South and Shoreditch
County	Greater London
Ward	Hoxton West
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Shareholders

42k at £1	Echo Group LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£3,276,000
Gross Profit	£1,220,000
Net Worth	£1,078,000
Cash	£348,000
Current Liabilities	£1,483,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 December

Returns

Latest Return	1 October 2023 (6 months, 4 weeks ago)
Next Return Due	15 October 2024 (5 months, 2 weeks from now)

Charges

24 March 2022	Delivered on: 25 March 2022 Persons entitled: Barclays Bank PLC as Agent and Trustee for the Secured Parties Classification: A registered charge Particulars: All present and future freehold or leasehold land and all intellectual property rights pursuant to clause 4 of the accompanying copy instrument. Outstanding
7 July 2014	Delivered on: 14 July 2014 Persons entitled: Barclays Bank PLC as Security Agent Classification: A registered charge Outstanding
9 March 2012	Delivered on: 20 March 2012 Satisfied on: 9 July 2014 Persons entitled: The Governor & Company of the Bank of Ireland Classification: Composite debenture Secured details: All monies due or to become due from the company to the secured parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied
19 May 2011	Delivered on: 27 May 2011 Satisfied on: 20 March 2012 Persons entitled: The Governor & Company of the Bank of Ireland Classification: Accession deed Secured details: All monies due or to become due from the each charging company to the finance parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied
20 September 1999	Delivered on: 7 October 1999 Satisfied on: 2 November 2005 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied

Filing History

4 October 2023	Confirmation statement made on 1 October 2023 with no updates (3 pages)
28 September 2023	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 (147 pages)
28 September 2023	Audit exemption subsidiary accounts made up to 31 December 2022 (15 pages)
14 September 2023	Notice of agreement to exemption from audit of accounts for period ending 31/12/22 (1 page)
14 September 2023	Audit exemption statement of guarantee by parent company for period ending 31/12/22 (3 pages)
12 May 2023	Appointment of Ms Julia Elizabeth Hubbard as a director on 28 April 2023 (2 pages)
12 May 2023	Termination of appointment of Alan Philip Stephen Newman as a director on 12 May 2023 (1 page)
7 October 2022	Audit exemption statement of guarantee by parent company for period ending 31/12/21 (3 pages)
7 October 2022	Notice of agreement to exemption from audit of accounts for period ending 31/12/21 (1 page)
7 October 2022	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 (152 pages)
7 October 2022	Audit exemption subsidiary accounts made up to 31 December 2021 (15 pages)
3 October 2022	Confirmation statement made on 1 October 2022 with no updates (3 pages)
25 March 2022	Registration of charge 024544550005, created on 24 March 2022 (47 pages)
18 October 2021	Confirmation statement made on 10 October 2021 with no updates (3 pages)
7 October 2021	Full accounts made up to 31 December 2020 (18 pages)
12 February 2021	Termination of appointment of Mark John Sanford as a director on 29 January 2021 (1 page)
12 February 2021	Appointment of Mr Nick Waters as a director on 29 January 2021 (2 pages)
12 February 2021	Appointment of Ms Lorraine Elizabeth Young as a secretary on 26 January 2021 (2 pages)
17 December 2020	Full accounts made up to 31 December 2019 (18 pages)
12 October 2020	Appointment of Mr Alan Philip Stephen Newman as a director on 1 September 2020 (2 pages)
12 October 2020	Confirmation statement made on 10 October 2020 with no updates (3 pages)
12 October 2020	Termination of appointment of Richard Basil-Jones as a director on 1 October 2020 (1 page)
8 November 2019	Registered office address changed from Citypoint One Ropemaker Street London EC2Y 9AW to Chapter House 16 Brunswick Place London N1 6DZ on 8 November 2019 (1 page)
1 November 2019	Full accounts made up to 31 December 2018 (18 pages)
10 October 2019	Confirmation statement made on 10 October 2019 with no updates (3 pages)
9 October 2019	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
21 March 2019	Director's details changed for Mr Richard Basil-Jones on 1 January 2019 (2 pages)
26 October 2018	Termination of appointment of Andrew David Noble as a director on 23 October 2018 (1 page)
26 October 2018	Appointment of Mr Richard Basil-Jones as a director on 23 October 2018 (2 pages)
22 October 2018	Confirmation statement made on 10 October 2018 with updates (4 pages)
22 October 2018	Change of details for Echo Group Limited as a person with significant control on 16 August 2018 (2 pages)
3 October 2018	Full accounts made up to 31 December 2017 (17 pages)
6 April 2018	Resolutions RES15 ‐ Change company name resolution on 2018-04-03 (2 pages)
5 April 2018	Resolutions RES15 ‐ Change company name resolution on 2018-04-03 (1 page)
5 April 2018	Change of name notice (2 pages)
14 January 2018	Termination of appointment of Nicholas Vincent Manning as a director on 31 December 2017 (1 page)
14 January 2018	Appointment of Mr Mark John Sanford as a director on 31 December 2017 (2 pages)
14 January 2018	Appointment of Mr Andrew David Noble as a director on 31 December 2017 (2 pages)
10 October 2017	Confirmation statement made on 10 October 2017 with no updates (3 pages)
10 October 2017	Confirmation statement made on 10 October 2017 with no updates (3 pages)
10 October 2017	Notification of Echo Group Limited as a person with significant control on 6 April 2016 (2 pages)
10 October 2017	Notification of Echo Group Limited as a person with significant control on 10 October 2017 (2 pages)
7 October 2017	Full accounts made up to 31 December 2016 (19 pages)
7 October 2017	Full accounts made up to 31 December 2016 (19 pages)
22 November 2016	Confirmation statement made on 13 November 2016 with updates (5 pages)
22 November 2016	Confirmation statement made on 13 November 2016 with updates (5 pages)
31 October 2016	Termination of appointment of Andrew Beach as a secretary on 14 October 2016 (1 page)
31 October 2016	Termination of appointment of Andrew Beach as a secretary on 14 October 2016 (1 page)
31 October 2016	Termination of appointment of Andrew William Beach as a director on 14 October 2016 (1 page)
31 October 2016	Termination of appointment of Andrew William Beach as a director on 14 October 2016 (1 page)
12 August 2016	Full accounts made up to 31 December 2015 (23 pages)
12 August 2016	Full accounts made up to 31 December 2015 (23 pages)
29 June 2016	Termination of appointment of Michael Edward Greenlees as a director on 30 April 2016 (1 page)
29 June 2016	Termination of appointment of Michael Edward Greenlees as a director on 30 April 2016 (1 page)
21 December 2015	Full accounts made up to 30 April 2015 (18 pages)
21 December 2015	Full accounts made up to 30 April 2015 (18 pages)
23 November 2015	Annual return made up to 13 November 2015 with a full list of shareholders Statement of capital on 2015-11-23 GBP 42,000 (4 pages)
23 November 2015	Annual return made up to 13 November 2015 with a full list of shareholders Statement of capital on 2015-11-23 GBP 42,000 (4 pages)
19 August 2015	Current accounting period shortened from 30 April 2016 to 31 December 2015 (1 page)
19 August 2015	Current accounting period shortened from 30 April 2016 to 31 December 2015 (1 page)
24 November 2014	Full accounts made up to 30 April 2014 (17 pages)
24 November 2014	Full accounts made up to 30 April 2014 (17 pages)
18 November 2014	Secretary's details changed for Andrew Beach on 10 March 2014 (1 page)
18 November 2014	Director's details changed for Mr Michael Edward Greenlees on 10 March 2014 (2 pages)
18 November 2014	Director's details changed for Mr Nicholas Vincent Manning on 10 March 2014 (2 pages)
18 November 2014	Annual return made up to 13 November 2014 with a full list of shareholders Statement of capital on 2014-11-18 GBP 42,000 (4 pages)
18 November 2014	Director's details changed for Mr Michael Edward Greenlees on 10 March 2014 (2 pages)
18 November 2014	Director's details changed for Mr Andrew William Beach on 10 March 2014 (2 pages)
18 November 2014	Secretary's details changed for Andrew Beach on 10 March 2014 (1 page)
18 November 2014	Director's details changed for Mr Nicholas Vincent Manning on 10 March 2014 (2 pages)
18 November 2014	Annual return made up to 13 November 2014 with a full list of shareholders Statement of capital on 2014-11-18 GBP 42,000 (4 pages)
18 November 2014	Director's details changed for Mr Andrew William Beach on 10 March 2014 (2 pages)
14 July 2014	Registration of charge 024544550004, created on 7 July 2014 (47 pages)
14 July 2014	Registration of charge 024544550004, created on 7 July 2014 (47 pages)
14 July 2014	Registration of charge 024544550004, created on 7 July 2014 (47 pages)
9 July 2014	Satisfaction of charge 3 in full (21 pages)
9 July 2014	Satisfaction of charge 3 in full (21 pages)
31 March 2014	Termination of appointment of Paul Adams as a director (1 page)
31 March 2014	Termination of appointment of Paul Adams as a director (1 page)
7 March 2014	Registered office address changed from 2Nd Floor the Registry Royal Mint Court London EC3N 4QN on 7 March 2014 (1 page)
7 March 2014	Registered office address changed from 2Nd Floor the Registry Royal Mint Court London EC3N 4QN on 7 March 2014 (1 page)
7 March 2014	Registered office address changed from 2Nd Floor the Registry Royal Mint Court London EC3N 4QN on 7 March 2014 (1 page)
7 January 2014	Full accounts made up to 30 April 2013 (16 pages)
7 January 2014	Full accounts made up to 30 April 2013 (16 pages)
26 November 2013	Annual return made up to 13 November 2013 with a full list of shareholders Statement of capital on 2013-11-26 GBP 42,000 (7 pages)
26 November 2013	Annual return made up to 13 November 2013 with a full list of shareholders Statement of capital on 2013-11-26 GBP 42,000 (7 pages)
20 August 2013	Resolutions RES13 ‐ Amendment and restatement agreement 09/08/2013 (2 pages)
20 August 2013	Resolutions RES13 ‐ Amendment and restatement agreement 09/08/2013 (2 pages)
15 July 2013	Termination of appointment of Sandra Macleod as a director (1 page)
15 July 2013	Termination of appointment of Sandra Macleod as a director (1 page)
17 January 2013	519 (1 page)
17 January 2013	519 (1 page)
22 November 2012	Annual return made up to 13 November 2012 with a full list of shareholders (8 pages)
22 November 2012	Annual return made up to 13 November 2012 with a full list of shareholders (8 pages)
19 November 2012	Full accounts made up to 30 April 2012 (16 pages)
19 November 2012	Full accounts made up to 30 April 2012 (16 pages)
27 March 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
27 March 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
20 March 2012	Particulars of a mortgage or charge / charge no: 3 (14 pages)
20 March 2012	Particulars of a mortgage or charge / charge no: 3 (14 pages)
31 January 2012	Full accounts made up to 30 April 2011 (16 pages)
31 January 2012	Full accounts made up to 30 April 2011 (16 pages)
9 December 2011	Annual return made up to 13 November 2011 with a full list of shareholders (8 pages)
9 December 2011	Annual return made up to 13 November 2011 with a full list of shareholders (8 pages)
2 November 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
2 November 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
8 June 2011	Previous accounting period extended from 31 March 2011 to 30 April 2011 (3 pages)
8 June 2011	Previous accounting period extended from 31 March 2011 to 30 April 2011 (3 pages)
27 May 2011	Particulars of a mortgage or charge / charge no: 2 (27 pages)
27 May 2011	Particulars of a mortgage or charge / charge no: 2 (27 pages)
26 May 2011	Appointment of Mr Andrew William Beach as a director (3 pages)
26 May 2011	Termination of appointment of Timothy Morley as a director (2 pages)
26 May 2011	Termination of appointment of Clayton Brendish as a director (2 pages)
26 May 2011	Termination of appointment of Timothy Morley as a secretary (2 pages)
26 May 2011	Appointment of Mr Paul John Adams as a director (3 pages)
26 May 2011	Termination of appointment of Timothy Morley as a director (2 pages)
26 May 2011	Appointment of Mr Nick Manning as a director (3 pages)
26 May 2011	Termination of appointment of Simon Summers as a director (2 pages)
26 May 2011	Termination of appointment of Simon Summers as a director (2 pages)
26 May 2011	Termination of appointment of Clayton Brendish as a director (2 pages)
26 May 2011	Appointment of Andrew Beach as a secretary (3 pages)
26 May 2011	Appointment of Mr Nick Manning as a director (3 pages)
26 May 2011	Registered office address changed from Craven House Station Road Godalming Surrey GU7 1EX on 26 May 2011 (2 pages)
26 May 2011	Appointment of Mr Michael Edward Greenlees as a director (3 pages)
26 May 2011	Appointment of Mr Andrew William Beach as a director (3 pages)
26 May 2011	Registered office address changed from Craven House Station Road Godalming Surrey GU7 1EX on 26 May 2011 (2 pages)
26 May 2011	Termination of appointment of Timothy Morley as a secretary (2 pages)
26 May 2011	Appointment of Mr Michael Edward Greenlees as a director (3 pages)
26 May 2011	Appointment of Andrew Beach as a secretary (3 pages)
26 May 2011	Appointment of Mr Paul John Adams as a director (3 pages)
19 November 2010	Annual return made up to 13 November 2010 with a full list of shareholders (7 pages)
19 November 2010	Annual return made up to 13 November 2010 with a full list of shareholders (7 pages)
27 July 2010	Accounts for a small company made up to 31 March 2010 (7 pages)
27 July 2010	Accounts for a small company made up to 31 March 2010 (7 pages)
27 November 2009	Annual return made up to 13 November 2009 with a full list of shareholders (6 pages)
27 November 2009	Annual return made up to 13 November 2009 with a full list of shareholders (6 pages)
27 July 2009	Accounts for a small company made up to 31 March 2009 (7 pages)
27 July 2009	Accounts for a small company made up to 31 March 2009 (7 pages)
24 June 2009	Appointment terminated director roger hayes (1 page)
24 June 2009	Appointment terminated director roger hayes (1 page)
27 January 2009	Return made up to 13/11/08; full list of members (4 pages)
27 January 2009	Return made up to 13/11/08; full list of members (4 pages)
10 October 2008	Director appointed timothy john morley (1 page)
10 October 2008	Secretary appointed timothy john morley (1 page)
10 October 2008	Director appointed timothy john morley (1 page)
10 October 2008	Appointment terminated secretary sandra macleod (1 page)
10 October 2008	Secretary appointed timothy john morley (1 page)
10 October 2008	Appointment terminated secretary sandra macleod (1 page)
11 August 2008	Accounts for a small company made up to 31 March 2008 (7 pages)
11 August 2008	Accounts for a small company made up to 31 March 2008 (7 pages)
11 January 2008	Return made up to 13/11/07; full list of members (3 pages)
11 January 2008	Return made up to 13/11/07; full list of members (3 pages)
2 December 2007	Accounts for a small company made up to 31 March 2007 (6 pages)
2 December 2007	Accounts for a small company made up to 31 March 2007 (6 pages)
30 March 2007	Return made up to 13/11/06; full list of members (3 pages)
30 March 2007	Return made up to 13/11/06; full list of members (3 pages)
26 July 2006	New director appointed (3 pages)
26 July 2006	New director appointed (3 pages)
29 June 2006	Full accounts made up to 31 March 2006 (14 pages)
29 June 2006	Full accounts made up to 31 March 2006 (14 pages)
25 November 2005	Return made up to 13/11/05; full list of members (3 pages)
25 November 2005	Return made up to 13/11/05; full list of members (3 pages)
2 November 2005	Declaration of satisfaction of mortgage/charge (1 page)
2 November 2005	Declaration of satisfaction of mortgage/charge (1 page)
25 October 2005	Registered office changed on 25/10/05 from: friary house station road godalming surrey GU7 1EX (1 page)
25 October 2005	Registered office changed on 25/10/05 from: friary house station road godalming surrey GU7 1EX (1 page)
5 September 2005	Director resigned (1 page)
5 September 2005	Director resigned (1 page)
23 July 2005	Accounts for a small company made up to 31 March 2005 (5 pages)
23 July 2005	Accounts for a small company made up to 31 March 2005 (5 pages)
27 May 2005	Return made up to 13/11/04; full list of members (6 pages)
27 May 2005	Return made up to 13/11/04; full list of members (6 pages)
17 February 2005	Director's particulars changed (1 page)
17 February 2005	Director's particulars changed (1 page)
5 July 2004	Full accounts made up to 31 March 2004 (17 pages)
5 July 2004	Full accounts made up to 31 March 2004 (17 pages)
15 January 2004	Full accounts made up to 31 March 2003 (18 pages)
15 January 2004	Full accounts made up to 31 March 2003 (18 pages)
31 December 2003	Return made up to 13/11/03; full list of members (6 pages)
31 December 2003	Location of debenture register (1 page)
31 December 2003	Location of register of members (1 page)
31 December 2003	Location of debenture register (1 page)
31 December 2003	Return made up to 13/11/03; full list of members (6 pages)
31 December 2003	Location of register of members (1 page)
24 December 2003	Director's particulars changed (1 page)
24 December 2003	Director's particulars changed (1 page)
18 July 2003	New director appointed (3 pages)
18 July 2003	New director appointed (3 pages)
27 November 2002	Return made up to 13/11/02; full list of members (7 pages)
27 November 2002	Return made up to 13/11/02; full list of members (7 pages)
26 July 2002	Full accounts made up to 31 March 2002 (18 pages)
26 July 2002	Full accounts made up to 31 March 2002 (18 pages)
16 November 2001	Return made up to 13/11/01; full list of members (7 pages)
16 November 2001	Return made up to 13/11/01; full list of members (7 pages)
26 June 2001	Accounts for a small company made up to 31 March 2001 (6 pages)
26 June 2001	Accounts for a small company made up to 31 March 2001 (6 pages)
20 December 2000	Return made up to 13/11/00; full list of members (7 pages)
20 December 2000	Return made up to 13/11/00; full list of members (7 pages)
23 June 2000	Accounts for a small company made up to 31 March 2000 (5 pages)
23 June 2000	Accounts for a small company made up to 31 March 2000 (5 pages)
23 January 2000	Accounts for a small company made up to 31 March 1999 (5 pages)
23 January 2000	Accounts for a small company made up to 31 March 1999 (5 pages)
5 January 2000	Return made up to 13/11/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
5 January 2000	Return made up to 13/11/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
7 October 1999	Particulars of mortgage/charge (4 pages)
7 October 1999	Particulars of mortgage/charge (4 pages)
15 July 1999	Registered office changed on 15/07/99 from: friary house station road godalming surrey GU7 1EX (1 page)
15 July 1999	Registered office changed on 15/07/99 from: friary house station road godalming surrey GU7 1EX (1 page)
14 July 1999	Registered office changed on 14/07/99 from: southampton house 317 high holborn london WC1V 7NL (1 page)
14 July 1999	Registered office changed on 14/07/99 from: southampton house 317 high holborn london WC1V 7NL (1 page)
28 June 1999	Company name changed c a r m a international LIMITED\certificate issued on 28/06/99 (2 pages)
28 June 1999	Company name changed c a r m a international LIMITED\certificate issued on 28/06/99 (2 pages)
17 November 1998	Return made up to 13/11/98; full list of members (7 pages)
17 November 1998	Return made up to 13/11/98; full list of members (7 pages)
30 July 1998	Accounts for a small company made up to 31 March 1998 (7 pages)
30 July 1998	Accounts for a small company made up to 31 March 1998 (7 pages)
25 February 1998	Registered office changed on 25/02/98 from: no.1 Pemberton row london EC4A 3HY (1 page)
25 February 1998	Registered office changed on 25/02/98 from: no.1 Pemberton row london EC4A 3HY (1 page)
11 February 1998	New director appointed (2 pages)
11 February 1998	New director appointed (2 pages)
9 January 1998	Return made up to 13/11/97; full list of members (5 pages)
9 January 1998	Return made up to 13/11/97; full list of members (5 pages)
18 December 1997	Location of register of members (1 page)
18 December 1997	Location of debenture register (1 page)
18 December 1997	Location of register of members (1 page)
18 December 1997	Location of debenture register (1 page)
29 June 1997	Accounts for a small company made up to 31 March 1997 (9 pages)
29 June 1997	Accounts for a small company made up to 31 March 1997 (9 pages)
16 January 1997	Return made up to 13/11/96; full list of members (6 pages)
16 January 1997	Return made up to 13/11/96; full list of members (6 pages)
9 July 1996	Â£ ic 66340/61472 26/06/96 Â£ sr 4868@1=4868 (1 page)
9 July 1996	Â£ ic 66340/61472 26/06/96 Â£ sr 4868@1=4868 (1 page)
2 July 1996	Resolutions ELRES ‐ Elective resolution (1 page)
2 July 1996	Resolutions ELRES ‐ Elective resolution (1 page)
2 July 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
2 July 1996	Memorandum and Articles of Association (12 pages)
2 July 1996	Nc dec already adjusted 26/06/96 (1 page)
2 July 1996	Resolutions SRES05 ‐ Special resolution of decreasing authorised share capital (1 page)
2 July 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
2 July 1996	Resolutions WRES16 ‐ Written resolution of redemption of redeemable shares (1 page)
2 July 1996	Memorandum and Articles of Association (12 pages)
2 July 1996	Â£ nc 155000/355000 26/06/96 (2 pages)
2 July 1996	Nc dec already adjusted 26/06/96 (1 page)
2 July 1996	Resolutions WRES16 ‐ Written resolution of redemption of redeemable shares (1 page)
2 July 1996	Resolutions SRES05 ‐ Special resolution of decreasing authorised share capital (1 page)
2 July 1996	Â£ nc 155000/355000 26/06/96 (2 pages)
1 July 1996	Accounts for a small company made up to 31 March 1996 (9 pages)
1 July 1996	Accounts for a small company made up to 31 March 1996 (9 pages)
13 May 1996	Particulars of contract relating to shares (4 pages)
13 May 1996	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
13 May 1996	Â£ nc 100000/155000 28/03/96 (1 page)
13 May 1996	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
13 May 1996	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
13 May 1996	Resolutions ORES13 ‐ Ordinary resolution (1 page)
13 May 1996	Resolutions ORES13 ‐ Ordinary resolution (1 page)
13 May 1996	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
13 May 1996	Particulars of contract relating to shares (4 pages)
13 May 1996	Â£ nc 100000/155000 28/03/96 (1 page)
13 May 1996	Ad 28/03/96--------- Â£ si 41910@1=41910 Â£ ic 24430/66340 (2 pages)
13 May 1996	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
13 May 1996	Ad 28/03/96--------- Â£ si 41910@1=41910 Â£ ic 24430/66340 (2 pages)
13 May 1996	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
17 November 1995	Director's particulars changed (2 pages)
17 November 1995	Director's particulars changed (2 pages)
15 November 1995	Return made up to 13/11/95; no change of members 363(288) ‐ Director's particulars changed (4 pages)
15 November 1995	Return made up to 13/11/95; no change of members 363(288) ‐ Director's particulars changed (4 pages)
12 October 1995	Accounts for a small company made up to 31 March 1995 (8 pages)
12 October 1995	Accounts for a small company made up to 31 March 1995 (8 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (32 pages)
20 December 1989	Incorporation (20 pages)
20 December 1989	Incorporation (20 pages)

Ebiquity UK Limited

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