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EZE SOFTWARE EMEA LIMITED

Company number 03431380

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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)
02 Mar 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
12 Sep 2011 AR01 Annual return made up to 9 September 2011 with full list of shareholders
05 Jul 2011 AA Total exemption small company accounts made up to 30 September 2010
01 Nov 2010 AR01 Annual return made up to 9 September 2010 with full list of shareholders
01 Nov 2010 CH01 Director's details changed for Edwin Macbean Robertson on 9 September 2010
01 Nov 2010 CH03 Secretary's details changed for Thomas James Ridsdale Thorne on 9 September 2010
01 Nov 2010 CH01 Director's details changed for Trevor Christopher Headley on 9 September 2010
01 Nov 2010 AD01 Registered office address changed from , 11 Conway Street, London, W1T 6BL on 1 November 2010
23 Jul 2010 MG01 Particulars of a mortgage or charge / charge no: 3
18 May 2010 AA Total exemption small company accounts made up to 30 September 2009
22 Sep 2009 288b Appointment terminated director jonathan cross
22 Sep 2009 288a Director appointed trevor christopher headley
16 Sep 2009 363a Return made up to 09/09/09; full list of members
19 Feb 2009 AA Total exemption small company accounts made up to 30 September 2008
13 Nov 2008 AA Total exemption small company accounts made up to 30 September 2007
19 Sep 2008 363a Return made up to 09/09/08; full list of members
27 Sep 2007 AA Total exemption small company accounts made up to 30 September 2006
26 Sep 2007 363a Return made up to 09/09/07; full list of members
13 Oct 2006 363a Return made up to 09/09/06; full list of members
01 Aug 2006 AA Total exemption small company accounts made up to 30 September 2005
05 Oct 2005 AA Total exemption small company accounts made up to 30 September 2004
16 Sep 2005 363a Return made up to 09/09/05; full list of members
18 Apr 2005 AA Accounts for a small company made up to 30 September 2003
07 Oct 2004 363s Return made up to 09/09/04; full list of members
  • 363(288) ‐ Director's particulars changed
12 Jul 2004 288b Director resigned