EASIOPTION LIMITED

Company number 04508404

Date	Type	Description	View / Download
26 Sep 2011	TM02	Termination of appointment of Stephen Plimmer as a secretary	(1 page)
01 Aug 2011	TM01	Termination of appointment of Malcolm Mackenzie as a director	(1 page)
28 Feb 2011	TM01	Termination of appointment of Michael Lazenby as a director	(1 page)
08 Dec 2010	AA01	Current accounting period extended from 30 September 2010 to 31 December 2010	(1 page)
25 Aug 2010	AR01	Annual return made up to 9 August 2010 with full list of shareholders	(7 pages)
25 Aug 2010	CH01	Director's details changed for Robert Scruton on 9 August 2010	(2 pages)
25 Aug 2010	CH01	Director's details changed for Michael John Lazenby on 9 August 2010	(2 pages)
27 Apr 2010	AUD	Auditor's resignation	(1 page)
24 Feb 2010	AA	Full accounts made up to 30 September 2009	(8 pages)
30 Nov 2009	TM01	Termination of appointment of Robert Procter as a director	(1 page)
18 Aug 2009	363a	Return made up to 09/08/09; full list of members	(4 pages)
05 Jun 2009	288a	Director appointed malcolm seaforth mackenzie	(2 pages)
20 Apr 2009	AA	Full accounts made up to 30 September 2008	(7 pages)
27 Nov 2008	MEM/ARTS	Memorandum and Articles of Association	(10 pages)
21 Nov 2008	CERTNM	Company name changed easiprocess LIMITED\certificate issued on 24/11/08	(2 pages)
26 Aug 2008	363a	Return made up to 09/08/08; full list of members	(4 pages)
30 Jul 2008	AA	Full accounts made up to 30 September 2007	(7 pages)
20 Aug 2007	363s	Return made up to 09/08/07; no change of members	(8 pages)
07 Aug 2007	AA	Full accounts made up to 30 September 2006	(8 pages)
10 Jul 2007	288a	New director appointed	(1 page)
29 Jan 2007	288b	Director resigned	(1 page)
21 Sep 2006	363s	Return made up to 09/08/06; full list of members 363(288) ‐ Secretary's particulars changed	(8 pages)
31 Jul 2006	AA	Full accounts made up to 30 September 2005	(8 pages)
14 Dec 2005	288a	New director appointed	(1 page)
27 Oct 2005	288b	Director resigned	(1 page)