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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)
29 Jul 2004 288b Director resigned
29 Jul 2004 288b Secretary resigned
29 Jul 2004 AA Group of companies' accounts made up to 31 December 2003
01 Jul 2004 225 Accounting reference date shortened from 29/02/04 to 31/12/03
01 Jul 2004 288a New director appointed
01 Jul 2004 288b Director resigned
02 Jun 2004 288a New secretary appointed
20 May 2004 88(2)R Ad 11/05/04--------- £ si 1000000@.1=100000 £ ic 1049426/1149426
12 May 2004 288b Director resigned
04 May 2004 363s Return made up to 03/02/04; bulk list available separately
04 May 2004 363(288) Director's particulars changed
20 Apr 2004 288b Director resigned
02 Apr 2004 288a New director appointed
13 Feb 2004 288a New director appointed
07 Nov 2003 288b Secretary resigned;director resigned
12 Jun 2003 288a New director appointed
05 Jun 2003 288a New director appointed
05 Jun 2003 288a New director appointed
02 Jun 2003 288a New director appointed
27 May 2003 PROSP Prospectus
24 May 2003 88(3) Particulars of contract relating to shares
24 May 2003 88(2)R Ad 19/05/03--------- £ si 7015990@.1=701599 £ ic 1/701600
24 May 2003 122 S-div 15/05/03
24 May 2003 123 Nc inc already adjusted 15/05/03
24 May 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Sub devide shares 15/05/03