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EBTM PLC

Company number 05369113

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
03 Jun 2010 GAZ2 Final Gazette dissolved following liquidation
03 Mar 2010 2.35B Notice of move from Administration to Dissolution on 26 February 2010
07 Oct 2009 2.24B Administrator's progress report to 11 September 2009
06 Oct 2009 2.24B Administrator's progress report to 25 September 2009
05 Oct 2009 2.24B Administrator's progress report to 25 September 2009
28 Sep 2009 2.24B Administrator's progress report to 25 September 2009
22 May 2009 2.23B Result of meeting of creditors
19 May 2009 2.23B Result of meeting of creditors
09 Apr 2009 287 Registered office changed on 09/04/2009 from unit G10.2 Battersea studios 80 silverthorne road london SW8 3HE
09 Apr 2009 288b Appointment Terminated Director richard breeden
04 Apr 2009 288b Appointment Terminated Director david howell
24 Mar 2009 2.12B Appointment of an administrator
16 Mar 2009 288b Appointment Terminated Director simon hargreaves
11 Mar 2009 288b Appointment Terminated Director and Secretary ian collins
16 Jan 2009 88(2) Ad 06/11/08 gbp si 40000000@0.005=200000 gbp ic 1504737.575/1704737.575
16 Jan 2009 88(2) Ad 06/11/08 gbp si 4500000@0.05=225000 gbp ic 1279737.575/1504737.575
16 Jan 2009 88(2) Ad 29/09/08 gbp si 10000@0.05=500 gbp ic 1279237.575/1279737.575
16 Jan 2009 288b Appointment Terminated Director quentin griffiths
16 Jan 2009 287 Registered office changed on 16/01/2009 from unit 3 belmont business centre graywood road east hoathly lewes BN8 6QL
01 Dec 2008 AA Group of companies' accounts made up to 30 April 2008
19 Nov 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
07 Nov 2008 395 Particulars of a mortgage or charge / charge no: 1
14 Aug 2008 363a Return made up to 18/02/08; bulk list available separately
08 Aug 2008 288a Director appointed stephen mark walters
08 Aug 2008 288b Appointment Terminated Director dale masters