AMOBEE EMEA LIMITED

Company number 06514746

Date	Type	Description	View / Download
09 Jul 2015	AP01	Appointment of Sambamurthy Natarajan as a director on 11 May 2015	(2 pages)
09 Jul 2015	TM01	Termination of appointment of Jonathan Saul Auerbach as a director on 12 May 2015	(1 page)
16 Apr 2015	AA	Full accounts made up to 31 March 2014	(20 pages)
27 Feb 2015	AR01	Annual return made up to 26 February 2015 with full list of shareholders Statement of capital on 2015-02-27 GBP 25,199.92	(6 pages)
25 Feb 2015	MR04	Satisfaction of charge 1 in full	(1 page)
25 Feb 2015	MR04	Satisfaction of charge 2 in full	(1 page)
23 Dec 2014	AP01	Appointment of Mrs Kim Reed Perell as a director on 9 December 2014	(2 pages)
23 Dec 2014	AP01	Appointment of Jonathan Saul Auerbach as a director on 9 December 2014	(2 pages)
22 Dec 2014	TM01	Termination of appointment of Yoong Keong Allen Lew as a director on 9 December 2014	(1 page)
22 Dec 2014	TM01	Termination of appointment of Steven Gary Hoffman as a director on 9 December 2014	(1 page)
05 Aug 2014	AUD	Auditor's resignation	(1 page)
08 Apr 2014	AA	Full accounts made up to 31 March 2013	(23 pages)
28 Feb 2014	AR01	Annual return made up to 26 February 2014 with full list of shareholders Statement of capital on 2014-02-28 GBP 25,199.92	(5 pages)
27 Feb 2014	TM01	Termination of appointment of Kenneth Cheung as a director	(1 page)
25 Jul 2013	AD01	Registered office address changed from 7Th Floor Communications House 48 Leicester Square London WC2H 7LT United Kingdom on 25 July 2013	(1 page)
06 Mar 2013	AR01	Annual return made up to 26 February 2013 with full list of shareholders	(5 pages)
04 Mar 2013	AD02	Register inspection address has been changed from 12 York Gate London NW1 4QS United Kingdom	(1 page)
01 Mar 2013	AA01	Current accounting period extended from 31 December 2012 to 31 March 2013	(1 page)
01 Mar 2013	CERTNM	Company name changed ringring media LTD\certificate issued on 01/03/13 RES15 ‐ Change company name resolution on 2013-01-31 NM01 ‐ Change of name by resolution	(3 pages)
05 Nov 2012	AA	Full accounts made up to 31 December 2011	(24 pages)
24 Jul 2012	AP01	Appointment of Mr Yoong Keong Allen Lew as a director	(2 pages)
24 Jul 2012	AP01	Appointment of Mr Kenneth Wing-Cheung Cheung as a director	(2 pages)
28 Apr 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(3 pages)
28 Mar 2012	AR01	Annual return made up to 26 February 2012 with full list of shareholders	(4 pages)
23 Jan 2012	MEM/ARTS	Memorandum and Articles of Association	(37 pages)

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