AMOBEE UK LIMITED

Company number 05807505

Date	Type	Description	View / Download
11 Jun 2013	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
15 Jan 2013	AD02	Register inspection address has been changed from 12 York Gate London NW1 4QS United Kingdom	(1 page)
08 Jan 2013	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
03 Jul 2012	AR01	Annual return made up to 5 May 2012 with full list of shareholders Statement of capital on 2012-07-03 GBP 2	(4 pages)
27 Jun 2012	AP01	Appointment of Steven Gary Hoffman as a director on 12 April 2012	(2 pages)
27 Jun 2012	AP01	Appointment of Trevor Anthony Healy as a director on 12 April 2012	(2 pages)
27 Jun 2012	TM01	Termination of appointment of Bruce Golden as a director on 12 April 2012	(1 page)
05 Dec 2011	AA	Accounts for a small company made up to 31 December 2010	(6 pages)
01 Dec 2011	AD01	Registered office address changed from 79 New Cavendish Street London W1W 6XB on 1 December 2011	(1 page)
14 Jun 2011	AR01	Annual return made up to 5 May 2011 with full list of shareholders	(4 pages)
06 Sep 2010	AR01	Annual return made up to 5 May 2010 with full list of shareholders	(4 pages)
03 Sep 2010	TM02	Termination of appointment of Patrick Parodi as a secretary	(1 page)
29 Jul 2010	AA	Accounts for a small company made up to 31 December 2009	(6 pages)
30 Jun 2010	AD01	Registered office address changed from 8 Marylebone Passage London W1W 8EX on 30 June 2010	(2 pages)
25 Mar 2010	AD01	Registered office address changed from Building 3 Chiswick Business Park, 566 Chiswick High Road London W4 5YA on 25 March 2010	(2 pages)
12 Nov 2009	AD03	Register(s) moved to registered inspection location	(1 page)
12 Nov 2009	AD03	Register(s) moved to registered inspection location	(1 page)
12 Nov 2009	AD03	Register(s) moved to registered inspection location	(1 page)
12 Nov 2009	AD03	Register(s) moved to registered inspection location	(1 page)
12 Nov 2009	AD02	Register inspection address has been changed	(1 page)
05 Jun 2009	363a	Return made up to 05/05/09; full list of members	(3 pages)
02 Jun 2009	AA	Accounts for a small company made up to 31 December 2008	(7 pages)
18 Jun 2008	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
05 Jun 2008	AA	Accounts for a small company made up to 31 December 2007	(6 pages)
30 May 2008	363a	Return made up to 05/05/08; full list of members	(3 pages)