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EASY EXCHANGE LIMITED

Company number 03779438

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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)
11 Jun 2013 CH01 Director's details changed for Mr Brian Jonathan Tierney on 1 June 2013
15 Apr 2013 TM01 Termination of appointment of Kerry Tierney as a director
15 Apr 2013 TM02 Termination of appointment of Kerry Tierney as a secretary
18 Feb 2013 AA Total exemption small company accounts made up to 31 May 2012
28 May 2012 AR01 Annual return made up to 28 May 2012 with full list of shareholders
05 Jan 2012 CH01 Director's details changed for Jonathan Tierney on 5 January 2012
12 Oct 2011 AA Total exemption small company accounts made up to 31 May 2011
28 May 2011 AR01 Annual return made up to 28 May 2011 with full list of shareholders
27 May 2011 TM01 Termination of appointment of Jacoline Van Rooyen as a director
12 Jan 2011 AA Total exemption small company accounts made up to 31 May 2010
25 Nov 2010 AP01 Appointment of Ms Jacoline Van Rooyen as a director
14 Jul 2010 AR01 Annual return made up to 28 May 2010 with full list of shareholders
14 Jul 2010 CH01 Director's details changed for Jonathan Tierney on 28 May 2010
14 Jul 2010 CH01 Director's details changed for Mrs Kerry Tierney on 28 May 2010
02 Mar 2010 AA Total exemption small company accounts made up to 31 May 2009
11 Jun 2009 363a Return made up to 28/05/09; full list of members
19 Mar 2009 AA Total exemption small company accounts made up to 31 May 2008
30 Jul 2008 363a Return made up to 28/05/08; full list of members
30 Jul 2008 288c Director and secretary's change of particulars / kerry wilson / 30/07/2008
02 Apr 2008 AA Total exemption small company accounts made up to 31 May 2007
29 May 2007 363a Return made up to 28/05/07; full list of members
03 Apr 2007 AA Total exemption small company accounts made up to 31 May 2006
30 May 2006 363a Return made up to 28/05/06; full list of members
30 May 2006 288c Secretary's particulars changed
30 May 2006 288c Director's particulars changed