ECOMMERCE ALLIANCE PLC

Company number 05098197

Date	Type	Description	View / Download
23 Dec 2010	MISC	Confirmation of transfer of assets and liabilities
23 Dec 2010	MISC	Confirmation of completion of cross border merger
07 Oct 2010	MISC	CB01 – cross border merger notice
28 Sep 2010	AP01	Appointment of Dr Michael Birkel as a director
27 Sep 2010	SH01	Statement of capital following an allotment of shares on 24 September 2010 GBP 1,558,242.4
02 Sep 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Share aquisition 16/08/2010
02 Sep 2010	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities
21 Jul 2010	AR01	Annual return made up to 7 April 2010 with bulk list of shareholders
23 Jun 2010	AA	Group of companies' accounts made up to 31 December 2009
21 May 2010	TM01	Termination of appointment of Patrick Bosch as a director
21 May 2010	TM01	Termination of appointment of Sven Schreiber as a director
19 May 2010	TM02	Termination of appointment of Richard Lynch as a secretary
10 May 2010	AP04	Appointment of Eversecretary Limited as a secretary
23 Apr 2010	MA	Memorandum and Articles of Association
09 Apr 2010	TM01	Termination of appointment of Pierce Casey as a director
09 Apr 2010	TM01	Termination of appointment of Brian Stephens as a director
07 Apr 2010	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2010-03-12
07 Apr 2010	CONNOT	Change of name notice
21 Jul 2009	AA	Group of companies' accounts made up to 31 December 2008
12 May 2009	363a	Return made up to 07/04/09; bulk list available separately
14 Jul 2008	RESOLUTIONS	Resolutions RES13 ‐ Consolidate shares 09/05/2008
14 Jul 2008	122	Conso
02 May 2008	AA	Group of companies' accounts made up to 31 December 2007
02 May 2008	363s	Return made up to 07/04/08; bulk list available separately
27 Jun 2007	CERT21	Certificate of cancellation of share premium account

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