Ebiquity Asia Pacific Limited

Company Name	Ebiquity Asia Pacific Limited
Directors	Alan Philip Stephen Newman and Nick Paul Waters
Company Status	Active
Company Number	03528287
Category	Private Limited Company
Incorporation Date	16 March 1998(26 years, 2 months ago)
Previous Name	Baystar Limited

Business Activity

Section K	Financial and insurance activities
SIC 64209	Activities of other holding companies n.e.c.

Directors

Director Name	Mr Alan Philip Stephen Newman
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	01 March 2019(20 years, 11 months after company formation)
Appointment Duration	5 years, 2 months
Role	Finance Director
Country of Residence	England
Correspondence Address	Chapter House 16 Brunswick Place London N1 6DZ

Secretary Name	Ms Lorraine Young
Status	Current
Appointed	26 January 2021(22 years, 10 months 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(22 years, 10 months after company formation)
Appointment Duration	3 years, 3 months
Role	Chief Executive Officer
Country of Residence	England
Correspondence Address	Chapter House 16 Brunswick Place London N1 6DZ

Director Name	Andrew Neil Pearch
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 1998(4 days after company formation)
Appointment Duration	7 years, 5 months (resigned 22 August 2005)
Role	Media Consultant
Correspondence Address	65 Ulleswater Road London N14 7BN

Secretary Name	Mr Derek Michael Baxter
Nationality	British
Status	Resigned
Appointed	20 March 1998(4 days after company formation)
Appointment Duration	5 years, 1 month (resigned 01 May 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	Cranbrook 14 Hillydeal Road Otford Kent TN14 5RU

Director Name	Mr John Michael Billett
Date of Birth	November 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2001(2 years, 9 months after company formation)
Appointment Duration	4 years, 7 months (resigned 22 August 2005)
Role	Media Consultant
Country of Residence	England
Correspondence Address	22 Vincent House Vincent Square London SW1P 2NB

Secretary Name	Mr Rory Park
Nationality	British
Status	Resigned
Appointed	23 March 2004(6 years after company formation)
Appointment Duration	2 years, 3 months (resigned 14 July 2006)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	31 Stroud Road Wimbledon London SW19 8QQ

Director Name	Mr David Charles Trendle
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	22 August 2005(7 years, 5 months after company formation)
Appointment Duration	1 year, 7 months (resigned 31 March 2007)
Role	Finance Director
Country of Residence	England
Correspondence Address	Redhill Lodge 4 Pendleton Road St Johns Redhill Surrey RH1 6QJ

Director Name	Mr Stephen Mark Thomson
Date of Birth	February 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 2005(7 years, 6 months after company formation)
Appointment Duration	2 years, 5 months (resigned 27 February 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flanes Manor Oak Bank Grove Road, Seal Sevenoaks Kent TN15 0LE

Secretary Name	Mr David Charles Trendle
Nationality	British
Status	Resigned
Appointed	14 July 2006(8 years, 4 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 31 March 2007)
Role	Finance Director
Country of Residence	England
Correspondence Address	Redhill Lodge 4 Pendleton Road St Johns Redhill Surrey RH1 6QJ

Director Name	Michael Robin Uzielli
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2007(9 years after company formation)
Appointment Duration	10 months, 4 weeks (resigned 22 February 2008)
Role	Chartered Accountant
Correspondence Address	Citypoint One Ropemaker Street London EC2Y 9AW

Secretary Name	Michael Robin Uzielli
Nationality	British
Status	Resigned
Appointed	31 March 2007(9 years after company formation)
Appointment Duration	10 months, 4 weeks (resigned 22 February 2008)
Role	Chartered Accountant
Correspondence Address	Citypoint One Ropemaker Street London EC2Y 9AW

Director Name	Mr Michael Edward Greenlees
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 2008(9 years, 11 months after company formation)
Appointment Duration	8 years, 2 months (resigned 30 April 2016)
Role	Chief Executive Officer
Country of Residence	United Kingdom
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	27 February 2008(9 years, 11 months after company formation)
Appointment Duration	9 years, 10 months (resigned 31 December 2017)
Role	Chief Operations Officer
Country of Residence	England
Correspondence Address	Citypoint One Ropemaker Street London EC2Y 9AW

Secretary Name	Mr Andrew William Beach
Nationality	British
Status	Resigned
Appointed	27 February 2008(9 years, 11 months after company formation)
Appointment Duration	8 years, 7 months (resigned 14 October 2016)
Role	Chartered Accountant
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(19 years, 9 months 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(19 years, 9 months 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(20 years, 7 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	Douglas Nominees Limited (Corporation)
Status	Resigned
Appointed	16 March 1998(same day as company formation)
Correspondence Address	Regent House 316 Beulah Hill London SE19 3HF

Secretary Name	M W Douglas & Company Limited (Corporation)
Status	Resigned
Appointed	16 March 1998(same day as company formation)
Correspondence Address	Regent House 316 Beulah Hill London SE19 3HP

Contact

Website	ebiquity.com
Telephone	023 22232302
Telephone region	Southampton / Portsmouth

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

2 at £1	Bcmg LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£16,000
Net Worth	£535,000
Current Liabilities	£4,993,000

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 3 weeks from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 December

Returns

Latest Return	1 March 2024 (2 months, 1 week ago)
Next Return Due	15 March 2025 (10 months, 1 week 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
19 November 2019	Delivered on: 27 November 2019 Persons entitled: Barclays Bank PLC as Security Trustee for the Secured Parties Classification: A registered charge Particulars: Not applicable. 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: 23 March 2012 Satisfied on: 23 July 2014 Persons entitled: The Governor and Company of the Bank of Ireland Classification: An australian law share mortgage Secured details: All monies due or to become due from the company and each other transaction party to the secured parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Any rights or marketable security resulting from the conversion consolidation subdivision redemption cancellation reclassification or forfeiture of any share. Shares means shares in faulkner media management pty limited company registered in australia with company number acn 053663817 see image for full details. Fully Satisfied
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
12 October 2011	Delivered on: 24 October 2011 Satisfied on: 20 March 2012 Persons entitled: The Governor and Company of the Bank of Ireland Classification: Mortgage Secured details: All monies due or to become due from the company and each other transaction party to the finance parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The mortgaged property being the shares, additional rights and the designated account. See image for full details. Fully Satisfied
14 October 2011	Delivered on: 21 October 2011 Satisfied on: 20 March 2012 Persons entitled: The Governor and Company of the Bank of Ireland Classification: Accession deed Secured details: All monies due or to become due from the 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

Filing History

10 February 2021	Appointment of Mr Nick Waters as a director on 29 January 2021 (2 pages)
10 February 2021	Appointment of Ms Lorraine Young as a secretary on 26 January 2021 (2 pages)
10 February 2021	Termination of appointment of Mark John Sanford as a director on 29 January 2021 (1 page)
17 December 2020	Full accounts made up to 31 December 2019 (20 pages)
12 October 2020	Termination of appointment of Richard Basil-Jones as a director on 1 October 2020 (1 page)
1 April 2020	Confirmation statement made on 27 March 2020 with no updates (3 pages)
27 November 2019	Registration of charge 035282870006, created on 19 November 2019 (38 pages)
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)
31 October 2019	Full accounts made up to 31 December 2018 (19 pages)
29 March 2019	Confirmation statement made on 27 March 2019 with no updates (3 pages)
21 March 2019	Director's details changed for Mr Richard Basil-Jones on 1 January 2019 (2 pages)
8 March 2019	Appointment of Mr Alan Philip Stephen Newman as a director on 1 March 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)
2 October 2018	Full accounts made up to 31 December 2017 (21 pages)
27 March 2018	Notification of Bcmg Limited as a person with significant control on 6 April 2016 (2 pages)
27 March 2018	Confirmation statement made on 27 March 2018 with no updates (3 pages)
15 January 2018	Appointment of Mr Andrew David Noble as a director on 31 December 2017 (2 pages)
3 January 2018	Termination of appointment of Nicholas Vincent Manning as a director on 31 December 2017 (1 page)
3 January 2018	Appointment of Mr Mark John Sanford as a director on 31 December 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)
24 March 2017	Confirmation statement made on 16 March 2017 with updates (5 pages)
24 March 2017	Confirmation statement made on 16 March 2017 with updates (5 pages)
25 October 2016	Termination of appointment of Andrew William Beach as a secretary on 14 October 2016 (1 page)
25 October 2016	Termination of appointment of Andrew William Beach as a secretary on 14 October 2016 (1 page)
12 August 2016	Full accounts made up to 31 December 2015 (20 pages)
12 August 2016	Full accounts made up to 31 December 2015 (20 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)
24 March 2016	Annual return made up to 16 March 2016 with a full list of shareholders Statement of capital on 2016-03-24 GBP 2 (4 pages)
24 March 2016	Annual return made up to 16 March 2016 with a full list of shareholders Statement of capital on 2016-03-24 GBP 2 (4 pages)
21 December 2015	Full accounts made up to 30 April 2015 (16 pages)
21 December 2015	Full accounts made up to 30 April 2015 (16 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)
18 March 2015	Annual return made up to 16 March 2015 with a full list of shareholders Statement of capital on 2015-03-18 GBP 2 (4 pages)
18 March 2015	Annual return made up to 16 March 2015 with a full list of shareholders Statement of capital on 2015-03-18 GBP 2 (4 pages)
24 November 2014	Full accounts made up to 30 April 2014 (15 pages)
24 November 2014	Full accounts made up to 30 April 2014 (15 pages)
23 July 2014	Satisfaction of charge 4 in full (12 pages)
23 July 2014	Satisfaction of charge 4 in full (12 pages)
14 July 2014	Registration of charge 035282870005, created on 7 July 2014 (47 pages)
14 July 2014	Registration of charge 035282870005, created on 7 July 2014 (47 pages)
14 July 2014	Registration of charge 035282870005, 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)
18 March 2014	Annual return made up to 16 March 2014 with a full list of shareholders Statement of capital on 2014-03-18 GBP 2 (4 pages)
18 March 2014	Annual return made up to 16 March 2014 with a full list of shareholders Statement of capital on 2014-03-18 GBP 2 (4 pages)
11 March 2014	Registered office address changed from 2Nd Floor the Registry Royal Mint Court London EC3N 4QN on 11 March 2014 (1 page)
11 March 2014	Registered office address changed from 2Nd Floor the Registry Royal Mint Court London EC3N 4QN on 11 March 2014 (1 page)
7 January 2014	Full accounts made up to 30 April 2013 (13 pages)
7 January 2014	Full accounts made up to 30 April 2013 (13 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)
27 March 2013	Annual return made up to 16 March 2013 with a full list of shareholders (4 pages)
27 March 2013	Annual return made up to 16 March 2013 with a full list of shareholders (4 pages)
17 January 2013	519 (1 page)
17 January 2013	519 (1 page)
19 November 2012	Full accounts made up to 30 April 2012 (11 pages)
19 November 2012	Full accounts made up to 30 April 2012 (11 pages)
12 April 2012	Annual return made up to 16 March 2012 with a full list of shareholders (3 pages)
12 April 2012	Annual return made up to 16 March 2012 with a full list of shareholders (3 pages)
27 March 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
27 March 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 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)
23 March 2012	Particulars of a mortgage or charge / charge no: 4 (11 pages)
23 March 2012	Particulars of a mortgage or charge / charge no: 4 (11 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)
30 January 2012	Accounts for a dormant company made up to 30 April 2011 (6 pages)
30 January 2012	Accounts for a dormant company made up to 30 April 2011 (6 pages)
24 October 2011	Particulars of a mortgage or charge / charge no: 2 (25 pages)
24 October 2011	Particulars of a mortgage or charge / charge no: 2 (25 pages)
21 October 2011	Particulars of a mortgage or charge / charge no: 1 (23 pages)
21 October 2011	Particulars of a mortgage or charge / charge no: 1 (23 pages)
13 May 2011	Annual return made up to 16 March 2011 with a full list of shareholders (4 pages)
13 May 2011	Annual return made up to 16 March 2011 with a full list of shareholders (4 pages)
1 February 2011	Accounts for a dormant company made up to 30 April 2010 (6 pages)
1 February 2011	Accounts for a dormant company made up to 30 April 2010 (6 pages)
22 March 2010	Annual return made up to 16 March 2010 with a full list of shareholders (4 pages)
22 March 2010	Annual return made up to 16 March 2010 with a full list of shareholders (4 pages)
4 February 2010	Accounts for a dormant company made up to 30 April 2009 (5 pages)
4 February 2010	Accounts for a dormant company made up to 30 April 2009 (5 pages)
21 December 2009	Director's details changed for Mr Michael Edward Greenlees on 1 October 2009 (2 pages)
21 December 2009	Director's details changed for Mr Nick Manning on 1 October 2009 (2 pages)
21 December 2009	Director's details changed for Mr Michael Edward Greenlees on 1 October 2009 (2 pages)
21 December 2009	Secretary's details changed for Mr Andrew William Beach on 1 October 2009 (1 page)
21 December 2009	Secretary's details changed for Mr Andrew William Beach on 1 October 2009 (1 page)
21 December 2009	Secretary's details changed for Mr Andrew William Beach on 1 October 2009 (1 page)
21 December 2009	Director's details changed for Mr Nick Manning on 1 October 2009 (2 pages)
21 December 2009	Director's details changed for Mr Nick Manning on 1 October 2009 (2 pages)
21 December 2009	Director's details changed for Mr Michael Edward Greenlees on 1 October 2009 (2 pages)
4 November 2009	Change of name notice (2 pages)
4 November 2009	Company name changed baystar LIMITED\certificate issued on 04/11/09 RES15 ‐ Change company name resolution on 2009-11-03 (2 pages)
4 November 2009	Company name changed baystar LIMITED\certificate issued on 04/11/09 RES15 ‐ Change company name resolution on 2009-11-03 (2 pages)
4 November 2009	Change of name notice (2 pages)
10 June 2009	Return made up to 16/03/09; full list of members (3 pages)
10 June 2009	Return made up to 16/03/09; full list of members (3 pages)
27 February 2009	Accounts for a dormant company made up to 30 April 2008 (5 pages)
27 February 2009	Accounts for a dormant company made up to 30 April 2008 (5 pages)
15 April 2008	Return made up to 16/03/08; full list of members (3 pages)
15 April 2008	Return made up to 16/03/08; full list of members (3 pages)
26 March 2008	Registered office changed on 26/03/2008 from c/o billets ist floor albamha house 27-31 charing cross road london WC2H 0AU (1 page)
26 March 2008	Registered office changed on 26/03/2008 from c/o billets ist floor albamha house 27-31 charing cross road london WC2H 0AU (1 page)
4 March 2008	Accounts for a dormant company made up to 30 April 2007 (5 pages)
4 March 2008	Accounts for a dormant company made up to 30 April 2007 (5 pages)
28 February 2008	Secretary appointed mr andrew william beach (1 page)
28 February 2008	Director appointed mr michael greenlees (1 page)
28 February 2008	Secretary appointed mr andrew william beach (1 page)
28 February 2008	Appointment terminated secretary michael uzielli (1 page)
28 February 2008	Appointment terminated director stephen thomson (1 page)
28 February 2008	Appointment terminated director michael uzielli (1 page)
28 February 2008	Appointment terminated director stephen thomson (1 page)
28 February 2008	Appointment terminated director michael uzielli (1 page)
28 February 2008	Director appointed mr nick manning (1 page)
28 February 2008	Director appointed mr nick manning (1 page)
28 February 2008	Director appointed mr michael greenlees (1 page)
28 February 2008	Appointment terminated secretary michael uzielli (1 page)
2 August 2007	Accounting reference date extended from 31/01/07 to 30/04/07 (1 page)
2 August 2007	Accounting reference date extended from 31/01/07 to 30/04/07 (1 page)
12 July 2007	Secretary's particulars changed;director's particulars changed (1 page)
12 July 2007	Secretary's particulars changed;director's particulars changed (1 page)
18 April 2007	New secretary appointed;new director appointed (2 pages)
18 April 2007	Secretary resigned;director resigned (1 page)
18 April 2007	New secretary appointed;new director appointed (2 pages)
18 April 2007	Secretary resigned;director resigned (1 page)
28 March 2007	Return made up to 16/03/07; full list of members 363(287) ‐ Registered office changed on 28/03/07 (7 pages)
28 March 2007	Return made up to 16/03/07; full list of members 363(287) ‐ Registered office changed on 28/03/07 (7 pages)
30 January 2007	Full accounts made up to 31 January 2006 (6 pages)
30 January 2007	Full accounts made up to 31 January 2006 (6 pages)
14 September 2006	New secretary appointed (2 pages)
14 September 2006	New secretary appointed (2 pages)
18 August 2006	Secretary resigned (1 page)
18 August 2006	Secretary resigned (1 page)
5 April 2006	Return made up to 16/03/06; full list of members (7 pages)
5 April 2006	Return made up to 16/03/06; full list of members (7 pages)
31 March 2006	Total exemption full accounts made up to 30 April 2005 (4 pages)
31 March 2006	Total exemption full accounts made up to 30 April 2005 (4 pages)
24 November 2005	Accounting reference date shortened from 30/04/06 to 31/01/06 (1 page)
24 November 2005	Accounting reference date shortened from 30/04/06 to 31/01/06 (1 page)
6 October 2005	New director appointed (2 pages)
6 October 2005	New director appointed (2 pages)
3 October 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
3 October 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
13 September 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
13 September 2005	Director resigned (1 page)
13 September 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
13 September 2005	Director resigned (1 page)
13 September 2005	New director appointed (2 pages)
13 September 2005	New director appointed (2 pages)
13 September 2005	Director resigned (1 page)
13 September 2005	Director resigned (1 page)
13 April 2005	Total exemption full accounts made up to 30 April 2004 (4 pages)
13 April 2005	Total exemption full accounts made up to 30 April 2004 (4 pages)
10 March 2005	Return made up to 16/03/05; full list of members 363(288) ‐ Secretary resigned (7 pages)
10 March 2005	Return made up to 16/03/05; full list of members 363(288) ‐ Secretary resigned (7 pages)
31 August 2004	Total exemption full accounts made up to 30 April 2003 (4 pages)
31 August 2004	Total exemption full accounts made up to 30 April 2003 (4 pages)
31 March 2004	Return made up to 16/03/04; full list of members (7 pages)
31 March 2004	Return made up to 16/03/04; full list of members (7 pages)
31 March 2004	New secretary appointed (2 pages)
31 March 2004	New secretary appointed (2 pages)
17 January 2004	Return made up to 16/03/03; full list of members (7 pages)
17 January 2004	Return made up to 16/03/03; full list of members (7 pages)
27 February 2003	Full accounts made up to 30 April 2002 (5 pages)
27 February 2003	Full accounts made up to 30 April 2002 (5 pages)
26 March 2002	Return made up to 16/03/02; full list of members (6 pages)
26 March 2002	Return made up to 16/03/02; full list of members (6 pages)
11 June 2001	Accounts for a dormant company made up to 30 April 2001 (1 page)
11 June 2001	Accounts for a dormant company made up to 30 April 2001 (1 page)
10 May 2001	Registered office changed on 10/05/01 from: alhambra house 27-31 charing cross road london WC2H 0AV (1 page)
10 May 2001	Registered office changed on 10/05/01 from: alhambra house 27-31 charing cross road london WC2H 0AV (1 page)
3 April 2001	Return made up to 16/03/01; full list of members (6 pages)
3 April 2001	Return made up to 16/03/01; full list of members (6 pages)
17 January 2001	Registered office changed on 17/01/01 from: 2-12 avebury avenue tonbridge kent TN9 1TF (1 page)
17 January 2001	New director appointed (3 pages)
17 January 2001	Registered office changed on 17/01/01 from: 2-12 avebury avenue tonbridge kent TN9 1TF (1 page)
17 January 2001	New director appointed (3 pages)
11 January 2001	Full accounts made up to 30 April 2000 (10 pages)
11 January 2001	Full accounts made up to 30 April 2000 (10 pages)
22 December 2000	Company name changed regalcraft LIMITED\certificate issued on 27/12/00 (2 pages)
22 December 2000	Company name changed regalcraft LIMITED\certificate issued on 27/12/00 (2 pages)
20 June 2000	Return made up to 16/03/00; full list of members (6 pages)
20 June 2000	Return made up to 16/03/00; full list of members (6 pages)
4 January 2000	Accounts for a dormant company made up to 30 April 1999 (1 page)
4 January 2000	Accounts for a dormant company made up to 30 April 1999 (1 page)
12 April 1999	Return made up to 16/03/99; full list of members 363(287) ‐ Registered office changed on 12/04/99 (6 pages)
12 April 1999	Return made up to 16/03/99; full list of members 363(287) ‐ Registered office changed on 12/04/99 (6 pages)
24 March 1998	Secretary resigned (1 page)
24 March 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
24 March 1998	Memorandum and Articles of Association (11 pages)
24 March 1998	Director resigned (1 page)
24 March 1998	Director resigned (1 page)
24 March 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
24 March 1998	Registered office changed on 24/03/98 from: regent house 316 beulah hill london SE19 3HF (1 page)
24 March 1998	Registered office changed on 24/03/98 from: regent house 316 beulah hill london SE19 3HF (1 page)
24 March 1998	Memorandum and Articles of Association (11 pages)
24 March 1998	Secretary resigned (1 page)
16 March 1998	Incorporation (16 pages)
16 March 1998	Incorporation (16 pages)

Ebiquity Asia Pacific Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London