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EZEVUE LIMITED

Company number 05271931

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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)
13 Jan 2010 AR01 Annual return made up to 25 November 2009 with full list of shareholders
13 Jan 2010 CH01 Director's details changed for Paul Nolan on 26 November 2009
13 Jan 2010 CH01 Director's details changed for Lee Simpson on 26 November 2009
15 Apr 2009 AA Total exemption small company accounts made up to 30 June 2008
26 Mar 2009 288b Appointment terminated director and secretary scott chapman
12 Dec 2008 363a Return made up to 25/11/08; full list of members
16 Apr 2008 AA Total exemption small company accounts made up to 30 June 2007
29 Dec 2007 287 Registered office changed on 29/12/07 from: 12 kings road clevedon north somerset BS21 7HA
29 Dec 2007 288a New director appointed
09 Nov 2007 363a Return made up to 28/10/07; full list of members
29 May 2007 288a New secretary appointed
29 May 2007 288b Secretary resigned;director resigned
11 Dec 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Shares sub div 05/10/06
11 Dec 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
17 Nov 2006 88(2)R Ad 20/10/06--------- £ si 75@.01
03 Nov 2006 AA Total exemption small company accounts made up to 30 June 2006
30 Oct 2006 363a Return made up to 28/10/06; full list of members
30 Oct 2006 288c Director's particulars changed
30 Oct 2006 288c Director's particulars changed
30 Oct 2006 288c Secretary's particulars changed;director's particulars changed
20 Oct 2006 CERTNM Company name changed max-advert LIMITED\certificate issued on 20/10/06
06 Sep 2006 363s Return made up to 28/10/05; full list of members; amend
17 Nov 2005 363s Return made up to 28/10/05; full list of members
  • 363(288) ‐ Director's particulars changed
20 Oct 2005 88(2)R Ad 23/09/05--------- £ si 225@.01=2 £ ic 120/122
20 Oct 2005 88(2)R Ad 20/09/05--------- £ si 1000@.01=10 £ ic 110/120