EAZYFONE LIMITED

Company number 04155766

Date	Type	Description	View / Download
04 Aug 2011	MEM/ARTS	Memorandum and Articles of Association	(23 pages)
04 Aug 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
03 Aug 2011	SH01	Statement of capital following an allotment of shares on 25 July 2011 GBP 29,734.29	(5 pages)
06 May 2011	TM01	Termination of appointment of Herman Spruit as a director	(1 page)
03 May 2011	AP01	Appointment of Mr Graham John Morris as a director	(2 pages)
28 Apr 2011	AP01	Appointment of Mr Mark Lowrie Burch as a director	(2 pages)
28 Apr 2011	AP01	Appointment of Mr Piyush Mathur as a director	(2 pages)
28 Apr 2011	TM01	Termination of appointment of Robert Gardner as a director	(1 page)
28 Apr 2011	AP01	Appointment of Mr Craig John Gibson as a director	(2 pages)
28 Apr 2011	AP03	Appointment of Mr Craig John Gibson as a secretary	(1 page)
28 Apr 2011	TM02	Termination of appointment of Eddie Shaw as a secretary	(1 page)
28 Apr 2011	MG01	Particulars of a mortgage or charge / charge no: 3	(8 pages)
25 Mar 2011	AR01	Annual return made up to 28 February 2011 with full list of shareholders	(11 pages)
30 Dec 2010	AA	Full accounts made up to 31 August 2010	(24 pages)
14 Dec 2010	AP03	Appointment of Mr Eddie Shaw as a secretary	(1 page)
11 Dec 2010	TM02	Termination of appointment of Nigel Goldsmith as a secretary	(1 page)
11 Dec 2010	TM01	Termination of appointment of Nigel Goldsmith as a director	(1 page)
12 Oct 2010	TM01	Termination of appointment of Nicholas Brown as a director	(1 page)
26 Jul 2010	AUD	Auditor's resignation	(1 page)
20 Jul 2010	CH01	Director's details changed for Mr Herman Christiaan Spruit on 13 July 2010	(2 pages)
19 Mar 2010	AR01	Annual return made up to 28 February 2010 with full list of shareholders	(23 pages)
16 Mar 2010	CH01	Director's details changed for Mr Paul Ramsey Graham on 16 March 2010	(2 pages)
16 Mar 2010	CH01	Director's details changed for Mr Nicholas Julian Brown on 16 March 2010	(2 pages)
16 Mar 2010	CH01	Director's details changed for Mr Robert Lyle Gardner on 16 March 2010	(2 pages)
16 Mar 2010	CH01	Director's details changed for Mr Nigel John Goldsmith on 16 March 2010	(2 pages)