EASIYO PRODUCTS (UK) LIMITED

Company number 03590257

Date	Type	Description	View / Download
19 Mar 2015	CH04	Secretary's details changed for Beale and Company (Business Services) Limited on 19 March 2015	(1 page)
13 Nov 2014	AD01	Registered office address changed from Capital House 4Th Floor, Capital House 85 King William Street London EC4N 7BL England to Capital House 4Th Floor 85 King William Street London EC4N 7BL on 13 November 2014	(1 page)
11 Nov 2014	AD01	Registered office address changed from Garrick House 27-32 King Street Covent Garden London WC2E 8JB to Capital House 4Th Floor, Capital House 85 King William Street London EC4N 7BL on 11 November 2014	(1 page)
21 Jul 2014	AR01	Annual return made up to 30 June 2014 with full list of shareholders Statement of capital on 2014-07-21 GBP 1	(5 pages)
30 Apr 2014	AA	Full accounts made up to 31 July 2013	(12 pages)
17 Apr 2014	AUD	Auditor's resignation	(1 page)
04 Jul 2013	AR01	Annual return made up to 30 June 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-04	(5 pages)
24 May 2013	AA	Full accounts made up to 31 July 2012	(13 pages)
09 Oct 2012	CERTNM	Company name changed freshfood systems LIMITED\certificate issued on 09/10/12 RES15 ‐ Change company name resolution on 2012-10-08 NM01 ‐ Change of name by resolution	(3 pages)
25 Jul 2012	AR01	Annual return made up to 30 June 2012 with full list of shareholders	(5 pages)
22 May 2012	AA	Full accounts made up to 31 July 2011	(11 pages)
14 May 2012	CH01	Director's details changed for Rodney Jerome Quin on 14 May 2012	(2 pages)
01 Aug 2011	AR01	Annual return made up to 30 June 2011 with full list of shareholders	(5 pages)
24 May 2011	AA	Full accounts made up to 31 July 2010	(13 pages)
10 Aug 2010	AA	Full accounts made up to 31 July 2009	(14 pages)
06 Jul 2010	AR01	Annual return made up to 30 June 2010 with full list of shareholders	(5 pages)
06 Jul 2010	CH01	Director's details changed for Kim Louise Wallace on 30 June 2010	(2 pages)
29 Apr 2010	TM01	Termination of appointment of Wayne Leach as a director	(2 pages)
29 Mar 2010	AP01	Appointment of Kim Louise Wallace as a director	(3 pages)
29 Mar 2010	AP01	Appointment of Rodney Jerome Quin as a director	(3 pages)
01 Mar 2010	AD01	Registered office address changed from Telford House 1 Claremont Bank Shrewsbury Shropshire SY1 1RW on 1 March 2010	(2 pages)
01 Mar 2010	AP04	Appointment of Beale and Company (Business Services) Limited as a secretary	(3 pages)
01 Mar 2010	TM02	Termination of appointment of David Vaughan as a secretary	(2 pages)
24 Feb 2010	TM01	Termination of appointment of Kathleen Light as a director	(2 pages)
24 Feb 2010	TM01	Termination of appointment of Leonard Light as a director	(2 pages)