EASIOPTION LIMITED

Company number 04508404

Date	Type	Description	View / Download
10 May 2016	TM02	Termination of appointment of Zoe Bucknell as a secretary on 31 March 2016	(1 page)
12 Aug 2015	AR01	Annual return made up to 9 August 2015 with full list of shareholders Statement of capital on 2015-08-12 GBP 1	(4 pages)
29 Jul 2015	AA	Full accounts made up to 31 December 2014	(12 pages)
07 Apr 2015	CC04	Statement of company's objects	(2 pages)
07 Apr 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(25 pages)
15 Dec 2014	MISC	Section 519 ca 2006	(2 pages)
02 Dec 2014	MISC	Section 519	(2 pages)
07 Oct 2014	AA	Full accounts made up to 31 December 2013	(12 pages)
10 Sep 2014	CH01	Director's details changed for Mr Andrew John Golding on 22 August 2014	(2 pages)
14 Aug 2014	AR01	Annual return made up to 9 August 2014 with full list of shareholders Statement of capital on 2014-08-14 GBP 1	(4 pages)
07 Oct 2013	AA	Full accounts made up to 31 December 2012	(8 pages)
19 Aug 2013	AR01	Annual return made up to 9 August 2013 with full list of shareholders Statement of capital on 2013-08-19 GBP 1	(4 pages)
08 Oct 2012	AA	Full accounts made up to 31 December 2011	(8 pages)
21 Aug 2012	AR01	Annual return made up to 9 August 2012 with full list of shareholders	(4 pages)
15 Aug 2012	TM01	Termination of appointment of Robert Scruton as a director	(1 page)
03 Jul 2012	AP01	Appointment of April Carolyn Talintyre as a director	(2 pages)
01 Jun 2012	TM01	Termination of appointment of Andrew Newell as a director	(1 page)
23 Mar 2012	TM01	Termination of appointment of Glen Lucken as a director	(1 page)
05 Mar 2012	AP01	Appointment of Mr Andrew John Golding as a director	(2 pages)
05 Oct 2011	AA	Full accounts made up to 31 December 2010	(8 pages)
03 Oct 2011	AR01	Annual return made up to 9 August 2011 with full list of shareholders	(4 pages)
27 Sep 2011	TM01	Termination of appointment of Malcolm Mackenzie as a director	(1 page)
27 Sep 2011	TM01	Termination of appointment of Malcolm Mackenzie as a director	(1 page)
26 Sep 2011	AP01	Appointment of Glen Lucken as a director	(2 pages)
26 Sep 2011	AP03	Appointment of Zoe Bucknell as a secretary	(2 pages)