EBTM PLC
Company number 05369113 · Monitor this company
80 filings
| Date | Filing | |
|---|---|---|
| 3 Jun 2010 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | View document |
| 3 Mar 2010 | NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION:LIQ. CASE NO.1 | View document |
| 7 Oct 2009 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 11/09/2009:LIQ. CASE NO.1 | View document |
| 6 Oct 2009 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 25/09/2009:LIQ. CASE NO.1 | View document |
| 5 Oct 2009 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 25/09/2009:LIQ. CASE NO.1 | View document |
| 28 Sep 2009 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 25/09/2009:LIQ. CASE NO.1 | View document |
| 22 May 2009 | NOTICE OF RESULT OF MEETING OF CREDITORS:LIQ. CASE NO.1 | View document |
| 19 May 2009 | NOTICE OF RESULT OF MEETING OF CREDITORS:LIQ. CASE NO.1 | View document |
| 9 Apr 2009 | REGISTERED OFFICE CHANGED ON 09/04/09 FROM: UNIT G10.2 BATTERSEA STUDIOS 80 SILVERTHORNE ROAD LONDON SW8 3HE | View document |
| 9 Apr 2009 | DIRECTOR RESIGNED RICHARD BREEDEN | View document |
| 4 Apr 2009 | DIRECTOR RESIGNED DAVID HOWELL | View document |
| 24 Mar 2009 | NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00002376,00009237 | View document |
| 16 Mar 2009 | DIRECTOR RESIGNED SIMON HARGREAVES | View document |
| 11 Mar 2009 | DIRECTOR AND SECRETARY RESIGNED IAN COLLINS | View document |
| 16 Jan 2009 | DIRECTOR RESIGNED QUENTIN GRIFFITHS | View document |
| 16 Jan 2009 | REGISTERED OFFICE CHANGED ON 16/01/09 FROM: UNIT 3 BELMONT BUSINESS CENTRE GRAYWOOD ROAD EAST HOATHLY LEWES BN8 6QL | View document |
| 1 Dec 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/08 | View document |
| 19 Nov 2008 | DISAPP PRE-EMPT RIGHTS 18/11/2008 AUTH ALLOT OF SECURITY 18/11/2008 ADOPT ARTICLES 18/11/2008 | View document |
| 7 Nov 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 14 Aug 2008 | RETURN MADE UP TO 18/02/08; BULK LIST AVAILABLE SEPARATELY | View document |
| 8 Aug 2008 | DIRECTOR APPOINTED STEPHEN MARK WALTERS | View document |
| 8 Aug 2008 | DIRECTOR RESIGNED DALE MASTERS | View document |
| 10 Jul 2008 | DIRECTOR RESIGNED HARRIET FAWCETT | View document |
| 24 Jun 2008 | DIRECTOR'S PARTICULARS RODERICK CALTON | View document |
| 15 May 2008 | DIRECTOR AND SECRETARY APPOINTED IAN COLLINS | View document |
| 15 May 2008 | SECRETARY RESIGNED RODERICK CALTON | View document |
| 2 Apr 2008 | REGISTERED OFFICE CHANGED ON 02/04/08 FROM: 141 WARDOUR STREET LONDON W1F 0UT | View document |
| 17 Dec 2007 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 1 Nov 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/07 | View document |
| 19 Sep 2007 | RETURN MADE UP TO 18/02/07; BULK LIST AVAILABLE SEPARATELY | View document |
| 21 Aug 2007 | NEW DIRECTOR APPOINTED | View document |
| 4 Jul 2007 | � NC 1000000/2000000 25/06/07 | View document |
| 4 Jul 2007 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 4 Jul 2007 | NC INC ALREADY ADJUSTED 25/06/07 | View document |
| 4 Jul 2007 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 29 Jun 2007 | NEW DIRECTOR APPOINTED | View document |
| 19 Jun 2007 | NEW DIRECTOR APPOINTED | View document |
| 18 Jun 2007 | NEW DIRECTOR APPOINTED | View document |
| 27 Apr 2007 | DIRECTOR RESIGNED | View document |
| 8 Dec 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 27 Nov 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/06 | View document |
| 12 Jun 2006 | DIRECTOR RESIGNED | View document |
| 17 Mar 2006 | RETURN MADE UP TO 18/02/06; BULK LIST AVAILABLE SEPARATELY | View document |
| 10 Mar 2006 | NC INC ALREADY ADJUSTED 28/02/06 | View document |
| 10 Mar 2006 | 123 | View document |
| 10 Mar 2006 | DISAPP PRE-EMPT RIGHTS 28/02/06 AUTH ALLOT OF SECURITY 28/02/06 20 ORD SHARES 28/02/06 � NC 500000/1000000 28/02/06 | View document |
| 7 Mar 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 7 Mar 2006 | REGISTERED OFFICE CHANGED ON 07/03/06 FROM: 126 ALDERSGATE STREET LONDON EC1A 4JQ | View document |
| 7 Mar 2006 | NEW DIRECTOR APPOINTED | View document |
| 7 Mar 2006 | 287 | View document |
| 7 Mar 2006 | 88(2)R | View document |
| 7 Mar 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 28 Feb 2006 | COMPANY NAME CHANGED E-RETAIL PLC CERTIFICATE ISSUED ON 28/02/06 | View document |
| 24 Jun 2005 | PROSPECTUS | View document |
| 6 May 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 29 Apr 2005 | NEW DIRECTOR APPOINTED | View document |
| 29 Apr 2005 | ACC. REF. DATE EXTENDED FROM 28/02/06 TO 30/04/06 | View document |
| 28 Apr 2005 | SECRETARY RESIGNED | View document |
| 15 Mar 2005 | VARYING SHARE RIGHTS AND NAMES | View document |
| 15 Mar 2005 | � NC 100/500000 10/03/05 | View document |
| 15 Mar 2005 | NC INC ALREADY ADJUSTED 10/03/05 | View document |
| 15 Mar 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 15 Mar 2005 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 15 Mar 2005 | S-DIV 10/03/05 | View document |
| 14 Mar 2005 | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC | View document |
| 14 Mar 2005 | REREGISTRATION MEMORANDUM AND ARTICLES | View document |
| 14 Mar 2005 | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC | View document |
| 14 Mar 2005 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 14 Mar 2005 | REREG PRI-PLC 11/03/05 | View document |
| 14 Mar 2005 | AUDITORS' STATEMENT | View document |
| 14 Mar 2005 | BALANCE SHEET | View document |
| 14 Mar 2005 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC | View document |
| 14 Mar 2005 | AUDITORS' REPORT | View document |
| 8 Mar 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 4 Mar 2005 | NEW DIRECTOR APPOINTED | View document |
| 4 Mar 2005 | NEW DIRECTOR APPOINTED | View document |
| 4 Mar 2005 | NEW SECRETARY APPOINTED | View document |
| 3 Mar 2005 | SECRETARY RESIGNED | View document |
| 3 Mar 2005 | DIRECTOR RESIGNED | View document |
| 18 Feb 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |