ECOMMERCE ALLIANCE PLC
Company Documents
| Date | Description |
|---|---|
| 23/12/1023 December 2010 | CONFIRMATION OF COMPLETION OF CROSS BORDER MERGER |
| 23/12/1023 December 2010 | COMPANY RECORD CLOSED |
| 23/12/1023 December 2010 | CONFIRMATION OF TRANSFER OF ASSETS AND LIABILITIES |
| 07/10/107 October 2010 | CB01 – CROSS BORDER MERGER NOTICE |
| 28/09/1028 September 2010 | DIRECTOR APPOINTED DR MICHAEL BIRKEL |
| 02/09/102 September 2010 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 02/09/102 September 2010 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 21/07/1021 July 2010 | 07/04/10 BULK LIST |
| 23/06/1023 June 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 21/05/1021 May 2010 | APPOINTMENT TERMINATED, DIRECTOR SVEN SCHREIBER |
| 21/05/1021 May 2010 | APPOINTMENT TERMINATED, DIRECTOR PATRICK BOSCH |
| 19/05/1019 May 2010 | APPOINTMENT TERMINATED, SECRETARY RICHARD LYNCH |
| 10/05/1010 May 2010 | CORPORATE SECRETARY APPOINTED EVERSECRETARY LIMITED |
| 23/04/1023 April 2010 | ARTICLES OF ASSOCIATION |
| 09/04/109 April 2010 | APPOINTMENT TERMINATED, DIRECTOR BRIAN STEPHENS |
| 09/04/109 April 2010 | APPOINTMENT TERMINATED, DIRECTOR PIERCE CASEY |
| 07/04/107 April 2010 | CHANGE OF NAME 12/03/2010 |
| 07/04/107 April 2010 | COMPANY NAME CHANGED GETMOBILE EUROPE PLC CERTIFICATE ISSUED ON 07/04/10 |
| 07/04/107 April 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 21/07/0921 July 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 |
| 12/05/0912 May 2009 | RETURN MADE UP TO 07/04/09; BULK LIST AVAILABLE SEPARATELY |
| 14/07/0814 July 2008 | CONSOLIDATE SHARES 09/05/2008 |
| 14/07/0814 July 2008 | CONSO |
| 02/05/082 May 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 |
| 02/05/082 May 2008 | RETURN MADE UP TO 07/04/08; BULK LIST AVAILABLE SEPARATELY |
| 27/06/0727 June 2007 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 27/06/0727 June 2007 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 27/06/0727 June 2007 | MISC/CANCEL SHARE PREM 16/05/07 |
| 27/06/0727 June 2007 | REDUCTION OF SHARE PREMIUM |
| 25/06/0725 June 2007 | CANCEL SHARE PREM ACCOUNT |
| 25/05/0725 May 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 |
| 14/05/0714 May 2007 | RETURN MADE UP TO 07/04/07; BULK LIST AVAILABLE SEPARATELY |
| 17/10/0617 October 2006 | NEW SECRETARY APPOINTED |
| 17/10/0617 October 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 11/07/0611 July 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 |
| 04/05/064 May 2006 | RETURN MADE UP TO 07/04/06; BULK LIST AVAILABLE SEPARATELY |
| 25/01/0625 January 2006 | ACC. REF. DATE SHORTENED FROM 30/06/06 TO 31/12/05 |
| 05/01/065 January 2006 | NEW DIRECTOR APPOINTED |
| 05/01/065 January 2006 | NEW DIRECTOR APPOINTED |
| 15/11/0515 November 2005 | FULL ACCOUNTS MADE UP TO 30/06/05 |
| 13/10/0513 October 2005 | NEW DIRECTOR APPOINTED |
| 13/10/0513 October 2005 | NEW DIRECTOR APPOINTED |
| 13/10/0513 October 2005 | NEW DIRECTOR APPOINTED |
| 19/09/0519 September 2005 | COMPANY NAME CHANGED FITZWILLIAM CAPITAL PLC CERTIFICATE ISSUED ON 19/09/05 |
| 01/08/051 August 2005 | SECRETARY RESIGNED |
| 29/07/0529 July 2005 | NEW SECRETARY APPOINTED |
| 03/05/053 May 2005 | RETURN MADE UP TO 07/04/05; FULL LIST OF MEMBERS |
| 05/07/045 July 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 09/06/049 June 2004 | ACC. REF. DATE EXTENDED FROM 30/04/05 TO 30/06/05 |
| 17/05/0417 May 2004 | NEW DIRECTOR APPOINTED |
| 17/05/0417 May 2004 | DIRECTOR RESIGNED |
| 17/05/0417 May 2004 | DIRECTOR RESIGNED |
| 17/05/0417 May 2004 | NEW DIRECTOR APPOINTED |
| 17/05/0417 May 2004 | NEW DIRECTOR APPOINTED |
| 07/05/047 May 2004 | REGISTERED OFFICE CHANGED ON 07/05/04 FROM: G OFFICE CHANGED 07/05/04 THIRD FLOOR PINNICLE HOUSE 23-26 ST. DUNSTANS HILL LONDON EC3 8HN |
| 23/04/0423 April 2004 | Application to commence business |
| 23/04/0423 April 2004 | AUTHORISATION TO COMMENCE BUSINESS AND BORROW |
| 23/04/0423 April 2004 | APPLICATION COMMENCE BUSINESS |
| 07/04/047 April 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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