EASYCAR ONLINE LTD

Company number 03816836

Date	Type	Description	View / Download
14 Mar 2013	AP01	Appointment of Mr Richard Adam Laughton as a director	(2 pages)
14 Dec 2012	TM01	Termination of appointment of Abdul Qayum as a director	(1 page)
14 Dec 2012	TM02	Termination of appointment of Abdul Qayum as a secretary	(1 page)
12 Nov 2012	MISC	Section 519	(1 page)
14 Mar 2012	AR01	Annual return made up to 31 January 2012 with full list of shareholders	(14 pages)
15 Dec 2011	CERTNM	Company name changed easycar (uk) LIMITED\certificate issued on 15/12/11 RES15 ‐ Change company name resolution on 2011-12-03	(2 pages)
15 Dec 2011	CONNOT	Change of name notice	(2 pages)
05 Dec 2011	AA	Full accounts made up to 30 September 2011	(16 pages)
17 Oct 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6	(3 pages)
17 Oct 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5	(3 pages)
17 Oct 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	(3 pages)
29 Jun 2011	AA	Full accounts made up to 30 September 2010	(16 pages)
17 Jun 2011	AP03	Appointment of Abdul Qayum as a secretary	(3 pages)
17 Jun 2011	AP01	Appointment of Abdul Qayum as a director	(3 pages)
02 Jun 2011	TM02	Termination of appointment of Andrew Simpson as a secretary	(2 pages)
02 Jun 2011	TM01	Termination of appointment of Andrew Simpson as a director	(2 pages)
03 Feb 2011	AR01	Annual return made up to 31 January 2011 with full list of shareholders	(5 pages)
19 Jul 2010	TM01	Termination of appointment of William Jones as a director	(1 page)
30 Jun 2010	AA	Full accounts made up to 30 September 2009	(16 pages)
11 May 2010	AD01	Registered office address changed from Highbridge Oxford Road Uxbridge UB8 1HR on 11 May 2010	(1 page)
16 Apr 2010	CH01	Director's details changed for Sir Stelios Haji Ioannou on 16 April 2010	(2 pages)
01 Feb 2010	AR01	Annual return made up to 31 January 2010 with full list of shareholders	(5 pages)
02 Sep 2009	AUD	Auditor's resignation	(1 page)
25 Jul 2009	AA	Full accounts made up to 30 September 2008	(16 pages)
14 Jul 2009	RESOLUTIONS	Resolutions RES13 ‐ Section 175 01/07/2009	(2 pages)