EASYNET LIMITED

Company number 02954343

Date	Type	Description	View / Download
11 Mar 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6	(3 pages)
09 Mar 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Facilities agreement 01/09/2010	(4 pages)
10 Sep 2010	MG01	Particulars of a mortgage or charge / charge no: 8	(16 pages)
20 Jul 2010	AR01	Annual return made up to 17 July 2010 with full list of shareholders	(5 pages)
20 Jul 2010	CH01	Director's details changed for David Stanley Rowe on 17 July 2010	(2 pages)
30 Mar 2010	AA	Full accounts made up to 30 June 2009	(47 pages)
03 Feb 2010	SH01	Statement of capital following an allotment of shares on 3 February 2010 GBP 316,602	(2 pages)
03 Nov 2009	AD01	Registered office address changed from 44 - 46 Whitfield Street London W1T 2RJ on 3 November 2009	(1 page)
29 Jul 2009	AA	Full accounts made up to 30 June 2008	(45 pages)
21 Jul 2009	363a	Return made up to 17/07/09; full list of members	(3 pages)
25 Jun 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5	(1 page)
25 Jun 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7	(1 page)
21 Jul 2008	363a	Return made up to 17/07/08; full list of members	(3 pages)
20 Jun 2008	288b	Appointment terminated director dwight gardiner	(1 page)
29 May 2008	AA	Full accounts made up to 30 June 2007	(25 pages)
01 May 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	(2 pages)
26 Jan 2008	395	Particulars of mortgage/charge	(3 pages)
25 Jul 2007	363a	Return made up to 17/07/07; full list of members	(2 pages)
10 May 2007	AA	Full accounts made up to 30 June 2006	(27 pages)
18 Jul 2006	363a	Return made up to 17/07/06; full list of members	(2 pages)
18 Jul 2006	288b	Director resigned	(1 page)
18 Jul 2006	190	Location of debenture register	(1 page)
18 Jul 2006	353	Location of register of members	(1 page)
18 Jul 2006	287	Registered office changed on 18/07/06 from: 44 whitfield street london W1T 2RJ	(1 page)
02 Mar 2006	288a	New director appointed	(1 page)

Previous

• 1
• 2
• 3
• 4
• 5
• 6
• 7
• 8

Next