EBIX EUROPE LIMITED

Company number 03909745

Date	Type	Description	View / Download
01 Nov 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
01 Nov 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
19 Oct 2010	AD01	Registered office address changed from 10 Ely Place London EC1N 6RY on 19 October 2010	(1 page)
21 Sep 2010	MG01	Particulars of a mortgage or charge / charge no: 3	(8 pages)
07 May 2010	SH01	Statement of capital following an allotment of shares on 1 May 2010 GBP 12,202,915.08	(3 pages)
07 May 2010	SH01	Statement of capital following an allotment of shares on 1 May 2010 GBP 11,438,400.39	(3 pages)
12 Feb 2010	CH01	Director's details changed for Matthew Thomas Yardley Wreford on 12 February 2010	(2 pages)
10 Feb 2010	SH01	Statement of capital following an allotment of shares on 10 February 2010 GBP 11,438,400.39	(3 pages)
20 Jan 2010	AR01	Annual return made up to 14 January 2010 with full list of shareholders	(17 pages)
20 Jan 2010	CH01	Director's details changed for Matthew Thomas Yardley Wreford on 18 January 2010	(2 pages)
20 Jan 2010	CH01	Director's details changed for Mr Robin Wickham Merttens on 18 January 2010	(2 pages)
20 Jan 2010	CH01	Director's details changed for Mr Alexander Letts on 18 January 2010	(2 pages)
28 Aug 2009	288b	Appointment terminated secretary david simpson	(1 page)
06 Aug 2009	288c	Director's change of particulars / alexander letts / 01/08/2009	(1 page)
06 May 2009	88(2)	Ad 01/05/09\gbp si 671803@1=671803\gbp ic 10766597.39/11438400.39\	(3 pages)
01 May 2009	288b	Appointment terminated director kathryn lisson	(1 page)
06 Apr 2009	AA	Full accounts made up to 31 December 2008	(23 pages)
05 Mar 2009	88(2)	Ad 25/02/09\gbp si 3000000@1=3000000\gbp ic 7766597.39/10766597.39\	(3 pages)
10 Feb 2009	363a	Return made up to 14/01/09; full list of members	(15 pages)
09 Feb 2009	88(2)	Ad 28/08/08\gbp si 652430@1=652430\gbp ic 9114167.39/9766597.39\	(2 pages)
09 Feb 2009	88(2)	Ad 21/07/08\gbp si 1347570@1=1347570\gbp ic 7766597.39/9114167.39\	(3 pages)
28 Jan 2009	288b	Appointment terminated director oliver hemsley	(1 page)
28 Jan 2009	288c	Director's change of particulars / alexander letts / 28/01/2009	(1 page)
05 Jan 2009	288a	Director appointed matthew thomas yardley wreford	(3 pages)
31 Dec 2008	288b	Appointment terminated director thomas binks	(1 page)