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EAZYFONE LIMITED

Company number 04155766

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
04 Mar 2009 363a Return made up to 28/02/09; full list of members
12 Feb 2009 288b Appointment terminated director nigel spray
31 Dec 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
31 Dec 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Approve accounts/appoint auditors 23/04/2008
31 Dec 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
31 Dec 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
02 Dec 2008 288a Director appointed mr nigel richard spray
02 Dec 2008 288b Appointment terminated director charles parker
10 Jul 2008 288b Appointment terminated director nigel spray
10 Jul 2008 288a Director appointed mr herman christiaan spruit
09 Jun 2008 AA Full accounts made up to 31 August 2007
28 May 2008 363a Return made up to 07/02/08; full list of members
17 Mar 2008 288a Director appointed mr nicholas julian brown
14 Sep 2007 288b Director resigned
14 Sep 2007 288a New director appointed
14 Sep 2007 288a New secretary appointed
10 Sep 2007 288b Secretary resigned
10 Sep 2007 288b Director resigned
16 Aug 2007 395 Particulars of mortgage/charge
31 Jul 2007 288a New director appointed
14 Jul 2007 288b Director resigned
14 Jul 2007 288a New director appointed
19 Apr 2007 363s Return made up to 07/02/07; full list of members
19 Apr 2007 122 S-div 30/10/06
19 Apr 2007 123 Nc inc already adjusted 30/10/06