EAZYFONE LIMITED

Company number 04155766

Date	Type	Description	View / Download
09 Oct 2014	MR01	Registration of charge 041557660006, created on 23 September 2014	(59 pages)
01 Sep 2014	MR01	Registration of charge 041557660005, created on 27 August 2014	(25 pages)
30 Aug 2014	MR04	Satisfaction of charge 4 in full	(4 pages)
05 Jun 2014	AA	Full accounts made up to 31 August 2013	(22 pages)
27 Mar 2014	AR01	Annual return made up to 28 February 2014 with full list of shareholders Statement of capital on 2014-03-27 GBP 29,734.29	(12 pages)
25 Feb 2014	AA01	Current accounting period shortened from 31 August 2014 to 31 March 2014	(1 page)
20 Feb 2014	TM02	Termination of appointment of Craig Gibson as a secretary	(1 page)
13 Feb 2014	AP01	Appointment of Mr Trevor Keith Bayley as a director	(2 pages)
12 Feb 2014	TM01	Termination of appointment of Paul Graham as a director	(1 page)
12 Feb 2014	TM01	Termination of appointment of Nigel Spray as a director	(1 page)
12 Feb 2014	TM01	Termination of appointment of Graham Morris as a director	(1 page)
12 Feb 2014	TM01	Termination of appointment of Craig Gibson as a director	(1 page)
12 Feb 2014	TM01	Termination of appointment of Piyush Mathur as a director	(1 page)
12 Feb 2014	TM01	Termination of appointment of Mark Burch as a director	(1 page)
12 Feb 2014	AP01	Appointment of Mr Claes Anders Robert Svensson as a director	(2 pages)
29 Jan 2014	MEM/ARTS	Memorandum and Articles of Association	(23 pages)
29 Jan 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
16 Apr 2013	MG01	Particulars of a mortgage or charge / charge no: 4	(5 pages)
19 Mar 2013	AR01	Annual return made up to 28 February 2013 with full list of shareholders	(14 pages)
20 Nov 2012	DISS40	Compulsory strike-off action has been discontinued	(1 page)
19 Nov 2012	AA	Full accounts made up to 31 August 2012	(22 pages)
19 Nov 2012	AA	Full accounts made up to 31 August 2011	(22 pages)
10 Nov 2012	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
28 Aug 2012	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
26 Mar 2012	AR01	Annual return made up to 29 February 2012 with full list of shareholders	(13 pages)