EZE SOFTWARE EMEA LIMITED

Company number 03431380

Date	Type	Description	View / Download
16 Jan 2015	AA	Full accounts made up to 31 December 2013	(15 pages)
23 Dec 2014	SH02	Sub-division of shares on 5 November 2014	(5 pages)
16 Dec 2014	AR01	Annual return made up to 9 September 2014 with full list of shareholders Statement of capital on 2014-12-16 GBP 3	(3 pages)
15 Dec 2014	RP04	Second filing of AR01 previously delivered to Companies House made up to 9 September 2013	(17 pages)
21 May 2014	TM01	Termination of appointment of Thomas Gavin as a director	(2 pages)
16 Jan 2014	AD01	Registered office address changed from , C/O Jeremy Scholl and Company, 20-21 Jockey's Fields, London, WC1R 4BW, United Kingdom on 16 January 2014	(1 page)
19 Dec 2013	CERTNM	Company name changed tradar LIMITED\certificate issued on 19/12/13 RES15 ‐ Change company name resolution on 2013-12-13	(5 pages)
19 Dec 2013	CONNOT	Change of name notice	(2 pages)
11 Dec 2013	AA01	Current accounting period extended from 30 September 2013 to 31 December 2013	(3 pages)
12 Nov 2013	AA	Full accounts made up to 30 September 2012	(15 pages)
01 Nov 2013	RESOLUTIONS	Resolutions RES13 ‐ Appointment of garside & co LLP as auditors 07/10/2013	(2 pages)
10 Oct 2013	SH01	Statement of capital following an allotment of shares on 30 September 2013 GBP 3	(4 pages)
08 Oct 2013	AR01	Annual return made up to 9 September 2013 with full list of shareholders ANNOTATION Clarification a second filed AR01 was registered on 15/12/2014	(5 pages)
05 Oct 2013	DISS40	Compulsory strike-off action has been discontinued	(1 page)
01 Oct 2013	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
25 Sep 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(3 pages)
27 Jun 2013	AP01	Appointment of Mr Jeffrey Dirk Shoreman as a director	(2 pages)
27 Jun 2013	AP01	Appointment of Mr Thomas Patrick Gavin as a director	(2 pages)
27 Jun 2013	AP01	Appointment of Mr Gerard John Gualtieri as a director	(2 pages)
27 Jun 2013	TM01	Termination of appointment of Edwin Robertson as a director	(1 page)
27 Jun 2013	TM02	Termination of appointment of Thomas Thorne as a secretary	(1 page)
27 Jun 2013	TM01	Termination of appointment of Trevor Headley as a director	(1 page)
05 Oct 2012	AR01	Annual return made up to 9 September 2012 with full list of shareholders	(4 pages)
31 Jul 2012	AA	Total exemption small company accounts made up to 30 September 2011	(5 pages)
02 Mar 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)