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OPTIONEASY LIMITED

Company number 04427978

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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 May 2009 363a Return made up to 30/04/09; full list of members
17 Mar 2009 225 Accounting reference date extended from 30/06/2008 to 31/12/2008
29 Jul 2008 AA Total exemption small company accounts made up to 30 June 2007
08 May 2008 363a Return made up to 30/04/08; full list of members
11 Jul 2007 288a New secretary appointed
11 Jul 2007 288b Director resigned
11 Jul 2007 288b Secretary resigned
03 Jul 2007 AA Total exemption small company accounts made up to 30 June 2006
23 May 2007 363a Return made up to 30/04/07; full list of members
23 May 2007 287 Registered office changed on 23/05/07 from: 96-98 baker street london W1U 6TJ
18 Jun 2006 363a Return made up to 30/04/06; full list of members
02 May 2006 AA Total exemption small company accounts made up to 30 June 2005
04 Nov 2005 88(3) Particulars of contract relating to shares
04 Nov 2005 88(2)R Ad 23/10/05--------- £ si 34705@.05=1735 £ ic 11167/12902
13 May 2005 363s Return made up to 30/04/05; full list of members
04 May 2005 AA Total exemption small company accounts made up to 30 June 2004
25 May 2004 363s Return made up to 30/04/04; full list of members
28 Apr 2004 88(3) Particulars of contract relating to shares
28 Apr 2004 88(2)R Ad 14/04/04--------- £ si 8000@.05=400 £ ic 2793/3193
03 Mar 2004 AA Total exemption small company accounts made up to 30 June 2003
25 Oct 2003 288b Director resigned
20 Aug 2003 88(3) Particulars of contract relating to shares
20 Aug 2003 88(3) Particulars of contract relating to shares
20 Aug 2003 88(2)R Ad 01/08/03--------- £ si 16000@.05=800 £ ic 1993/2793
20 Aug 2003 MISC Minutes of meeting