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EASYVISTA LIMITED

Company number 03516042

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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)
29 Jun 2010 AA Full accounts made up to 31 December 2009
03 Mar 2010 AR01 Annual return made up to 24 February 2010 with full list of shareholders
03 Mar 2010 CH01 Director's details changed for Jamal Labed on 1 October 2009
12 Aug 2009 AA Full accounts made up to 31 December 2008
06 Jul 2009 288b Appointment terminated secretary andrew highland
08 May 2009 363a Return made up to 24/02/09; full list of members
07 May 2009 288c Secretary's change of particulars / andrew highland / 21/10/2008
17 Mar 2009 88(2) Ad 15/12/08\gbp si 700000@1=700000\gbp ic 220000/920000\
17 Mar 2009 123 Nc inc already adjusted 15/12/08
17 Mar 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
12 Feb 2009 288a Secretary appointed andrew jonathon highland
12 Feb 2009 288b Appointment terminated secretary gregory lefort
16 Jun 2008 AA Full accounts made up to 31 December 2007
05 Mar 2008 363a Return made up to 24/02/08; full list of members
15 Feb 2008 288a New secretary appointed
15 Feb 2008 288b Secretary resigned;director resigned
15 Feb 2008 288b Director resigned
24 Oct 2007 AA Full accounts made up to 31 December 2006
24 Oct 2007 225 Accounting reference date extended from 30/09/06 to 31/12/06
09 Sep 2007 287 Registered office changed on 09/09/07 from: c/o grunberg & co 10-14 accomodation road golders green london NW11 8ED
12 Jul 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Consolidation 02/04/07
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES04 ‐ Resolution of increasing authorised share capital
27 Jun 2007 363s Return made up to 24/02/07; full list of members
25 Jun 2007 88(2)R Ad 02/04/07--------- £ si 219800@1=219800 £ ic 200/220000
25 Jun 2007 122 Conso 02/04/07
25 Jun 2007 123 Nc inc already adjusted 02/04/07