OPENEASY SYSTEMS LTD

Company number 04496995

Date	Type	Description	View / Download
28 Jul 2009	363a	Return made up to 27/07/09; full list of members	(3 pages)
14 Apr 2009	AA	Total exemption small company accounts made up to 31 December 2008	(6 pages)
06 Aug 2008	AA	Total exemption small company accounts made up to 31 December 2007	(5 pages)
05 Aug 2008	363a	Return made up to 27/07/08; full list of members	(3 pages)
05 Aug 2008	288b	Appointment terminated secretary caroline brown	(1 page)
28 Aug 2007	363a	Return made up to 27/07/07; full list of members	(2 pages)
05 Mar 2007	AA	Total exemption small company accounts made up to 31 December 2006	(6 pages)
15 Aug 2006	363a	Return made up to 27/07/06; full list of members	(2 pages)
24 May 2006	AA	Total exemption small company accounts made up to 31 December 2005	(6 pages)
27 Oct 2005	AA	Total exemption small company accounts made up to 31 December 2004	(6 pages)
10 Aug 2005	363s	Return made up to 27/07/05; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 10/08/05	(6 pages)
15 Sep 2004	363s	Return made up to 27/07/04; full list of members	(6 pages)
24 May 2004	AA	Total exemption full accounts made up to 31 December 2003	(7 pages)
15 Sep 2003	363s	Return made up to 27/07/03; full list of members	(6 pages)
12 Nov 2002	225	Accounting reference date extended from 31/07/03 to 31/12/03	(1 page)
29 Aug 2002	288a	New secretary appointed	(2 pages)
29 Aug 2002	288a	New director appointed	(2 pages)
28 Aug 2002	88(2)R	Ad 27/07/02--------- £ si 98@1=98 £ ic 2/100	(2 pages)
06 Aug 2002	287	Registered office changed on 06/08/02 from: 25 hill road theydon bois epping essex CM16 7LX	(1 page)
06 Aug 2002	288b	Secretary resigned	(1 page)
06 Aug 2002	288b	Director resigned	(1 page)
27 Jul 2002	NEWINC	Incorporation	(15 pages)

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