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EASY SAILING LIMITED

Company number 04209395

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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)
17 Sep 2012 AA Full accounts made up to 31 December 2011
05 Sep 2012 MG01 Particulars of a mortgage or charge / charge no: 7
01 May 2012 AR01 Annual return made up to 1 May 2012 with full list of shareholders
11 Apr 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 12/03/2012
29 Mar 2012 AD01 Registered office address changed from Cybit Holdings Plc Cybit House Kingfisher Way Hinchingbrooke Business Park Huntingdon Cambridgeshirepe29 6Fn on 29 March 2012
29 Mar 2012 AP03 Appointment of Samantha Gray as a secretary
29 Mar 2012 AP03 Appointment of Djamel Souici as a secretary
29 Mar 2012 AP01 Appointment of Martin Hiscox as a director
29 Mar 2012 TM01 Termination of appointment of William Henry as a director
29 Mar 2012 TM02 Termination of appointment of Paul Waterhouse as a secretary
12 Mar 2012 AP01 Appointment of Mr Paul Francis Bosson as a director
08 Jan 2012 AA Full accounts made up to 31 March 2011
23 Dec 2011 AP03 Appointment of Mr Paul Keith Waterhouse as a secretary
19 Dec 2011 AA01 Current accounting period shortened from 31 March 2012 to 31 December 2011
23 Nov 2011 TM01 Termination of appointment of Kevin Lawrence as a director
23 Nov 2011 TM02 Termination of appointment of Kevin Lawrence as a secretary
01 Jul 2011 AR01 Annual return made up to 1 May 2011 with full list of shareholders
22 Mar 2011 AA Full accounts made up to 31 March 2010
02 Jul 2010 AR01 Annual return made up to 1 May 2010 with full list of shareholders
02 Jul 2010 CH01 Director's details changed for Stephen Jones on 1 May 2010
06 May 2010 AP01 Appointment of Mr William Patrick Henry as a director
06 May 2010 TM01 Termination of appointment of Richard Horsman as a director
01 Apr 2010 AA Full accounts made up to 31 March 2009
13 Jul 2009 363a Return made up to 01/05/09; full list of members
05 Feb 2009 AA Full accounts made up to 31 March 2008