ABN DIRECT LTD

Company number 03731880

Date	Type	Description	View / Download
04 Apr 2008	363a	Return made up to 12/03/08; full list of members	(4 pages)
20 Dec 2007	363s	Return made up to 12/03/07; full list of members; amend 363(288) ‐ Secretary's particulars changed;director's particulars changed	(10 pages)
06 Dec 2007	169	£ sr 5500@1 22/10/06	(1 page)
21 Aug 2007	AA	Group of companies' accounts made up to 31 October 2006	(20 pages)
06 Aug 2007	288a	New director appointed	(1 page)
27 Jun 2007	AA	Total exemption small company accounts made up to 30 April 2006	(8 pages)
06 Jun 2007	225	Accounting reference date shortened from 30/04/07 to 31/10/06	(1 page)
05 Jun 2007	288a	New director appointed	(1 page)
08 May 2007	288a	New director appointed	(1 page)
04 May 2007	288b	Director resigned	(1 page)
01 May 2007	363a	Return made up to 12/03/07; full list of members	(4 pages)
30 Apr 2007	288b	Director resigned	(1 page)
14 Nov 2006	MEM/ARTS	Memorandum and Articles of Association	(6 pages)
10 Nov 2006	CERTNM	Company name changed easygauge LIMITED\certificate issued on 10/11/06	(2 pages)
24 Oct 2006	287	Registered office changed on 24/10/06 from: lyndean house, 43-46 queens road, brighton BN1 3XB	(1 page)
16 Oct 2006	288b	Director resigned	(1 page)
03 Oct 2006	363s	Return made up to 12/03/06; full list of members 363(287) ‐ Registered office changed on 03/10/06	(9 pages)
23 Jun 2006	AA	Total exemption small company accounts made up to 30 April 2005	(7 pages)
06 Apr 2005	288b	Director resigned	(1 page)
06 Apr 2005	288a	New director appointed	(2 pages)
06 Apr 2005	288a	New director appointed	(2 pages)
05 Apr 2005	363s	Return made up to 12/03/05; full list of members	(7 pages)
13 Jan 2005	AA	Total exemption small company accounts made up to 30 April 2004	(6 pages)
07 Jan 2005	CERTNM	Company name changed easyguage LTD.\certificate issued on 07/01/05	(2 pages)
23 Nov 2004	287	Registered office changed on 23/11/04 from: lyndean house, 43-46 queens road, brighton, east sussex BN1 3XB	(1 page)