EZYBONDS (EU) LIMITED

Company number 05278640

Date	Type	Description	View / Download
04 Sep 2015	AD01	Registered office address changed from Heathrow Business Centre 65 High Street Egham Surrey TW20 9EY to Centrum House 36 Station Road Egham Surrey TW20 9LF on 4 September 2015	(1 page)
04 Sep 2015	ANNOTATION	Rectified AP03 was removed from the register on 09/11/2015 as it was invalid
03 Sep 2015	AP03	Appointment of Mr Mark Harris as a secretary on 1 January 2015	(2 pages)
03 Sep 2015	AP01	Appointment of Mr Mark David Harris as a director on 10 August 2015	(2 pages)
03 Sep 2015	TM02	Termination of appointment of Sean Sullivan Mcshane as a secretary on 10 August 2015 ANNOTATION Clarification a second filed TM02 was registered on 22/09/2015	(2 pages)
03 Sep 2015	TM01	Termination of appointment of Sean Sullivan Mcshane as a director on 10 August 2015 ANNOTATION Clarification a second filed TM01 was registered on 22/09/2015	(2 pages)
21 Jan 2015	AP01	Appointment of Mr Sean Sullivan Mcshane as a director on 8 December 2014	(2 pages)
21 Jan 2015	TM01	Termination of appointment of Anthony Gerard Liston as a director on 8 December 2014	(1 page)
21 Jan 2015	TM02	Termination of appointment of Anthony Gerard Liston as a secretary on 8 December 2014	(1 page)
21 Jan 2015	AP03	Appointment of Mr Sean Sullivan Mcshane as a secretary on 8 December 2014	(2 pages)
27 Oct 2014	AR01	Annual return made up to 25 August 2014 with full list of shareholders Statement of capital on 2014-10-27 GBP 1	(4 pages)
03 Sep 2014	AA	Accounts for a dormant company made up to 31 December 2013	(6 pages)
06 Sep 2013	AA	Accounts for a dormant company made up to 31 December 2012	(8 pages)
05 Sep 2013	AR01	Annual return made up to 25 August 2013 with full list of shareholders Statement of capital on 2013-09-05 GBP 1	(3 pages)
27 Sep 2012	AA	Total exemption small company accounts made up to 31 December 2011	(4 pages)
28 Aug 2012	AR01	Annual return made up to 25 August 2012 with full list of shareholders	(3 pages)
08 Nov 2011	AR01	Annual return made up to 25 August 2011 with full list of shareholders	(3 pages)
31 Oct 2011	AA	Total exemption small company accounts made up to 31 December 2010	(4 pages)
10 Sep 2010	AR01	Annual return made up to 25 August 2010 with full list of shareholders	(3 pages)
10 Sep 2010	CH01	Director's details changed for Anthony Gerard Liston on 2 March 2010	(2 pages)
13 Apr 2010	AA	Total exemption small company accounts made up to 31 December 2009	(5 pages)
31 Mar 2010	AP03	Appointment of Anthony Gerard Liston as a secretary	(3 pages)
31 Mar 2010	TM02	Termination of appointment of London Law Secretarial Limited as a secretary	(2 pages)
30 Mar 2010	AA	Total exemption small company accounts made up to 31 December 2008	(5 pages)
23 Dec 2009	AR01	Annual return made up to 25 August 2009 with full list of shareholders	(3 pages)