EASY I LIMITED

Company number 04114879

Date	Type	Description	View / Download
08 Sep 2010	AR01	Annual return made up to 27 November 2009 with full list of shareholders	(7 pages)
08 Jul 2010	DS02	Withdraw the company strike off application	(2 pages)
27 Apr 2010	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
20 Apr 2010	DS01	Application to strike the company off the register	(3 pages)
25 Feb 2010	AA	Accounts for a dormant company made up to 30 June 2009	(2 pages)
02 Jan 2009	AA	Accounts for a dormant company made up to 30 June 2008	(2 pages)
04 Dec 2008	363a	Return made up to 27/11/08; full list of members	(4 pages)
13 Aug 2008	287	Registered office changed on 13/08/2008 from 42 the square kenilworth warwickshire CV8 1EB	(1 page)
13 Aug 2008	288a	Secretary appointed manish patel	(2 pages)
11 Aug 2008	288b	Appointment terminated secretary david smyth	(1 page)
13 Mar 2008	288a	Director appointed geoffrey paul richardson	(3 pages)
19 Feb 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
23 Jan 2008	288a	New director appointed	(2 pages)
14 Jan 2008	288a	New secretary appointed	(2 pages)
20 Dec 2007	MEM/ARTS	Memorandum and Articles of Association	(13 pages)
17 Dec 2007	CERTNM	Company name changed simulus multimedia LIMITED\certificate issued on 17/12/07	(2 pages)
13 Dec 2007	363a	Return made up to 27/11/07; full list of members	(2 pages)
11 Oct 2007	AA	Accounts for a dormant company made up to 30 June 2007	(2 pages)
20 Sep 2007	288b	Director resigned	(1 page)
22 Dec 2006	363s	Return made up to 27/11/06; full list of members	(7 pages)
16 Nov 2006	AA	Accounts for a dormant company made up to 30 June 2006	(2 pages)
22 May 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
12 Apr 2006	AA	Accounts for a dormant company made up to 30 June 2005	(2 pages)
28 Dec 2005	363s	Return made up to 27/11/05; full list of members	(7 pages)
28 Jul 2005	225	Accounting reference date shortened from 31/07/05 to 30/06/05	(1 page)