EAZYFONE LIMITED

Company number 04155766

Date	Type	Description	View / Download
08 Jan 2010	TM01	Termination of appointment of Vanda Murray as a director	(1 page)
31 Dec 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(31 pages)
23 Dec 2009	SH01	Statement of capital following an allotment of shares on 8 September 2009 GBP 0.01	(3 pages)
12 Dec 2009	AA	Full accounts made up to 31 August 2009	(21 pages)
20 Oct 2009	SH01	Statement of capital following an allotment of shares on 9 October 2009 GBP 2,549.15	(5 pages)
30 Sep 2009	288a	Director appointed mr paul ramsey graham	(1 page)
30 Sep 2009	288a	Director appointed mr nigel john goldsmith	(1 page)
01 Sep 2009	88(2)	Ad 24/08/09\gbp si 4271@0.01=42.71\gbp ic 2530.1/2572.81\	(2 pages)
19 Aug 2009	88(2)	Ad 03/08/09\gbp si 22359@0.01=223.59\gbp ic 2306.51/2530.1\	(4 pages)
19 Aug 2009	RESOLUTIONS	Resolutions RES13 ‐ Plan share agreements 23/07/2009 RES01 ‐ Resolution of Memorandum and/or Articles of Association	(29 pages)
08 Jul 2009	288a	Director appointed mr robert lyle gardner	(1 page)
04 Jul 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(2 pages)
04 Jul 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(2 pages)
01 Jul 2009	288b	Appointment terminated director harold goodchild	(1 page)
26 Jun 2009	288b	Appointment terminated secretary barry cooper	(1 page)
26 Jun 2009	288a	Secretary appointed mr nigel john goldsmith	(1 page)
28 May 2009	AA	Full accounts made up to 31 August 2008	(19 pages)
15 Apr 2009	288a	Director appointed nigel richard spray	(2 pages)
24 Mar 2009	88(2)	Capitals not rolled up	(3 pages)
24 Mar 2009	88(2)	Capitals not rolled up	(2 pages)
24 Mar 2009	88(2)	Capitals not rolled up	(2 pages)
24 Mar 2009	88(2)	Capitals not rolled up	(3 pages)
17 Mar 2009	288a	Secretary appointed mr barry cooper	(1 page)
17 Mar 2009	288b	Appointment terminated director david wilson	(1 page)
17 Mar 2009	288b	Appointment terminated secretary david wilson	(1 page)

Previous

• 1
• 2
• 3
• 4
• 5
• 6
• 7
• 8

Next