EBT MOBILE CHINA LIMITED filing history - Find and update company information

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EBT MOBILE CHINA LIMITED

Company number 04654471

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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)
06 Jul 2007	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
05 Jul 2007	353	Location of register of members	View PDF Location of register of members - link opens in a new window - 1 page (1 page)
05 Jul 2007	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
16 Jun 2007	88(2)R	Ad 15/05/07--------- £ si 1715852@.001=1715 £ ic 3708169/3709884	View PDF Ad 15/05/07--------- £ si 1715852@.001=1715 £ ic 3708169/3709884 - link opens in a new window - 2 pages (2 pages)
12 Jun 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
12 Jun 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
29 May 2007	88(2)R	Ad 30/04/07--------- £ si 6387875@.01=63878 £ ic 3644291/3708169	View PDF Ad 30/04/07--------- £ si 6387875@.01=63878 £ ic 3644291/3708169 - link opens in a new window - 2 pages (2 pages)
24 Apr 2007	88(2)R	Ad 01/12/06--------- £ si 850000@.0001=85 £ ic 3644206/3644291	View PDF Ad 01/12/06--------- £ si 850000@.0001=85 £ ic 3644206/3644291 - link opens in a new window - 2 pages (2 pages)
14 Apr 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
23 Feb 2007	88(2)R	Ad 15/01/07--------- £ si 773000@.0001=77 £ ic 3644129/3644206	View PDF Ad 15/01/07--------- £ si 773000@.0001=77 £ ic 3644129/3644206 - link opens in a new window - 2 pages (2 pages)
23 Feb 2007	88(2)R	Ad 10/01/07--------- £ si 33566300@.0001= 3356 £ ic 3640773/3644129	View PDF Ad 10/01/07--------- £ si 33566300@.0001= 3356 £ ic 3640773/3644129 - link opens in a new window - 2 pages (2 pages)
23 Jan 2007	287	Registered office changed on 23/01/07 from: beaufort house, tenth floor, 15 st botolph street, london EC3A 7EE	View PDF Registered office changed on 23/01/07 from: beaufort house, tenth floor, 15 st botolph street, london EC3A 7EE - link opens in a new window - 1 page (1 page)
04 Dec 2006	88(2)R	Ad 25/10/06--------- £ si 2129292@.001=2129 £ ic 3638644/3640773	View PDF Ad 25/10/06--------- £ si 2129292@.001=2129 £ ic 3638644/3640773 - link opens in a new window - 2 pages (2 pages)
09 Nov 2006	88(2)R	Ad 20/09/06--------- £ si 1000000@.0001=100 £ ic 3638544/3638644	View PDF Ad 20/09/06--------- £ si 1000000@.0001=100 £ ic 3638544/3638644 - link opens in a new window - 2 pages (2 pages)
26 Oct 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
11 Oct 2006	88(2)R	Ad 03/05/06--------- £ si 16666667@.0001= 1666 £ ic 3636878/3638544	View PDF Ad 03/05/06--------- £ si 16666667@.0001= 1666 £ ic 3636878/3638544 - link opens in a new window - 6 pages (6 pages)
09 Oct 2006	88(2)R	Ad 16/05/06--------- £ si 666666@.001=666 £ ic 3636112/3636778	View PDF Ad 16/05/06--------- £ si 666666@.001=666 £ ic 3636112/3636778 - link opens in a new window - 2 pages (2 pages)
09 Oct 2006	363s	Return made up to 03/02/06; bulk list available separately; amend	View PDF Return made up to 03/02/06; bulk list available separately; amend - link opens in a new window - 10 pages (10 pages)
09 Oct 2006	363(288)	Director's particulars changed
09 Oct 2006	88(2)R	Ad 02/06/06--------- £ si 100000@.001=100 £ ic 3636778/3636878	View PDF Ad 02/06/06--------- £ si 100000@.001=100 £ ic 3636778/3636878 - link opens in a new window - 2 pages (2 pages)
23 Aug 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
23 Aug 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
19 Jul 2006	AA	Group of companies' accounts made up to 31 December 2005	View PDF Group of companies' accounts made up to 31 December 2005 - link opens in a new window - 49 pages (49 pages)
14 Jun 2006	RESOLUTIONS	Resolutions RES13 ‐ Donations to eu politic 26/05/06
14 Jun 2006	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights

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