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AMOBEE EMEA LIMITED

Company number 06514746

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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)
09 Apr 2009 353 Location of register of members
02 Apr 2009 225 Accounting reference date extended from 28/02/2009 to 31/07/2009
23 Sep 2008 288a Director appointed charles edward canning-smith
02 Jul 2008 88(2) Ad 16/05/08\gbp si 25714@0.01=257.14\gbp ic 24942.78/25199.92\
23 Jun 2008 88(2) Ad 16/05/08\gbp si 694278@0.01=6942.78\gbp ic 18000/24942.78\
22 May 2008 88(2) Ad 15/04/08\gbp si 1800@1=1800\gbp ic 16200/18000\
20 May 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Apr 2008 88(2) Ad 15/04/08\gbp si 10799@1=10799\gbp ic 5401/16200\
30 Apr 2008 123 Nc inc already adjusted 15/04/08
30 Apr 2008 123 Nc inc already adjusted 15/04/08
30 Apr 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES04 ‐ Resolution of increasing authorised share capital
21 Apr 2008 88(2) Ad 15/04/08\gbp si 5400@1=5400\gbp ic 1/5401\
07 Apr 2008 288a Director and secretary appointed ben robert louis tatton-brown
31 Mar 2008 288b Appointment terminated secretary temple secretaries LIMITED
31 Mar 2008 288b Appointment terminated director company directors LIMITED
31 Mar 2008 288a Director appointed harry dewhirst
26 Feb 2008 NEWINC Incorporation