- Company Overview for EASIPOINT MARKETING LIMITED (03353928)
- Filing history for EASIPOINT MARKETING LIMITED (03353928)
- People for EASIPOINT MARKETING LIMITED (03353928)
- Charges for EASIPOINT MARKETING LIMITED (03353928)
- More for EASIPOINT MARKETING LIMITED (03353928)
| 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) |
|---|---|---|---|
| 17 Sep 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
| 25 Apr 2013 | AR01 | Annual return made up to 23 April 2013 with full list of shareholders | |
| 25 Sep 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
| 26 Apr 2012 | AR01 | Annual return made up to 23 April 2012 with full list of shareholders | |
| 29 Sep 2011 | AA | Total exemption small company accounts made up to 31 December 2010 | |
| 28 Apr 2011 | AR01 | Annual return made up to 23 April 2011 with full list of shareholders | |
| 18 Feb 2011 | AA01 | Previous accounting period extended from 31 May 2010 to 31 December 2010 | |
| 30 Nov 2010 | AP01 | Appointment of Mr Mark Andrew Shorrock as a director | |
| 29 Nov 2010 | TM01 | Termination of appointment of Trevor Wilson as a director | |
| 29 Nov 2010 | TM02 | Termination of appointment of Trevor Wilson as a secretary | |
| 21 Jun 2010 | AA01 | Previous accounting period shortened from 31 December 2010 to 31 May 2010 | |
| 11 Jun 2010 | AA | Total exemption small company accounts made up to 31 December 2009 | |
| 23 Apr 2010 | AR01 | Annual return made up to 23 April 2010 with full list of shareholders | |
| 23 Apr 2010 | CH01 | Director's details changed for Trevor Wilson on 1 November 2009 | |
| 23 Apr 2010 | CH01 | Director's details changed for Guillaume De La Roche Aymon on 1 November 2009 | |
| 30 Oct 2009 | AA | Total exemption small company accounts made up to 31 December 2008 | |
| 02 Oct 2009 | 363a | Return made up to 30/09/09; full list of members | |
| 29 Sep 2009 | 288b | Appointment terminated director and secretary rodrigo lacerda | |
| 28 Sep 2009 | 288a | Director appointed guillaume de la roche aymon | |
| 28 Sep 2009 | 288a | Secretary appointed trevor wilson | |
| 06 Oct 2008 | 363a | Return made up to 30/09/08; full list of members | |
| 07 Apr 2008 | RESOLUTIONS |
Resolutions
|
|
| 07 Apr 2008 | AA | Total exemption small company accounts made up to 31 December 2007 | |
| 03 Apr 2008 | 288a | Director and secretary appointed rodrigo lacerda | |
| 03 Apr 2008 | 288a | Director appointed frederic herbaut |