EASY EXCHANGE LIMITED

Company number 03779438

Date	Type	Description	View / Download
30 May 2006	288c	Director's particulars changed	(1 page)
18 Apr 2006	287	Registered office changed on 18/04/06 from: 1 ravenscroft road, flat 5, beckenham, kent BR3 4TP	(1 page)
06 Apr 2006	AA	Total exemption small company accounts made up to 31 May 2005	(5 pages)
23 Jun 2005	AA	Total exemption small company accounts made up to 31 May 2004	(5 pages)
17 Jun 2005	AA	Total exemption small company accounts made up to 31 May 2003	(5 pages)
31 May 2005	363s	Return made up to 28/05/05; full list of members	(2 pages)
28 Jun 2004	363s	Return made up to 28/05/04; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
27 Sep 2003	288a	New director appointed	(2 pages)
24 Aug 2003	363s	Return made up to 28/05/03; full list of members	(6 pages)
06 May 2003	AA	Total exemption small company accounts made up to 31 May 2002	(5 pages)
11 Jun 2002	363s	Return made up to 28/05/02; full list of members 363(353) ‐ Location of register of members address changed	(6 pages)
28 Mar 2002	AA	Total exemption small company accounts made up to 31 May 2001	(5 pages)
28 Mar 2002	287	Registered office changed on 28/03/02 from: 215A george lane, hither green, london, SE13 6RY	(1 page)
28 Mar 2002	288c	Director's particulars changed	(1 page)
28 Mar 2002	288c	Secretary's particulars changed	(1 page)
22 May 2001	363s	Return made up to 28/05/01; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed	(6 pages)
30 Mar 2001	287	Registered office changed on 30/03/01 from: flat 3, 29 mayflower road, london, SW9 9JY	(1 page)
29 Mar 2001	AA	Accounts for a small company made up to 31 May 2000	(5 pages)
08 Dec 2000	CERTNM	Company name changed hogback securities LIMITED\certificate issued on 11/12/00	(2 pages)
31 Aug 2000	363s	Return made up to 28/05/00; full list of members	(7 pages)
31 Aug 2000	288a	New director appointed	(2 pages)
11 Jul 2000	DISS40	Compulsory strike-off action has been discontinued	(1 page)
27 Jun 2000	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
22 Jun 2000	288b	Secretary resigned	(1 page)
22 Jun 2000	288a	New secretary appointed	(2 pages)