AMOBEE EMEA LIMITED

Company number 06514746

Date	Type	Description	View / Download
23 Jan 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Company business 05/01/2012	(2 pages)
20 Jan 2012	MG01	Particulars of a mortgage or charge / charge no: 3	(43 pages)
25 Nov 2011	AD01	Registered office address changed from 79 New Cavendish Street London W1W 6XB England on 25 November 2011	(1 page)
05 Nov 2011	MG01	Particulars of a mortgage or charge / charge no: 2	(6 pages)
05 Oct 2011	AA	Accounts for a small company made up to 31 December 2010	(6 pages)
14 Sep 2011	TM02	Termination of appointment of Ben Tatton-Brown as a secretary	(1 page)
13 Sep 2011	AP01	Appointment of Steven Gary Hoffman as a director	(2 pages)
13 Sep 2011	TM01	Termination of appointment of Zohar Levkovitz as a director	(1 page)
26 May 2011	AD02	Register inspection address has been changed from C/O Taylor Wessing Llp 5 New Street Square London EC4A 3TW United Kingdom	(1 page)
26 May 2011	AD03	Register(s) moved to registered inspection location	(1 page)
26 May 2011	AR01	Annual return made up to 26 February 2011 with full list of shareholders	(7 pages)
01 Jul 2010	MG01	Particulars of a mortgage or charge / charge no: 1	(5 pages)
25 Jun 2010	AD01	Registered office address changed from 8 Marylebone Passage London W1W 8EX on 25 June 2010	(1 page)
24 Jun 2010	AA01	Current accounting period extended from 31 July 2010 to 31 December 2010	(3 pages)
18 May 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Section 175 companies act 2006 13/04/2010 RES01 ‐ Resolution of Memorandum and/or Articles of Association	(44 pages)
25 Mar 2010	AR01	Annual return made up to 26 February 2010 with full list of shareholders	(10 pages)
25 Mar 2010	AD03	Register(s) moved to registered inspection location	(1 page)
25 Mar 2010	AD02	Register inspection address has been changed	(1 page)
05 Mar 2010	AP01	Appointment of Zohar Levkovitz as a director	(3 pages)
05 Mar 2010	TM01	Termination of appointment of Charles Canning-Smith as a director	(2 pages)
05 Mar 2010	TM01	Termination of appointment of Harry Dewhirst as a director	(2 pages)
05 Mar 2010	TM01	Termination of appointment of Ben Tatton-Brown as a director	(2 pages)
08 Dec 2009	AA	Accounts for a small company made up to 31 July 2009	(6 pages)
09 Jul 2009	287	Registered office changed on 09/07/2009 from 5TH floor tennyson house 159/165 great portland street london W1W 5PA	(1 page)
09 Apr 2009	363a	Return made up to 26/02/09; full list of members	(9 pages)

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