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EZER LTD

Company number 05346131

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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)
20 Jun 2014 AA Micro company accounts made up to 5 April 2014
19 Feb 2014 AR01 Annual return made up to 28 January 2014 with full list of shareholders
Statement of capital on 2014-02-19
  • GBP 1
19 Feb 2014 CH03 Secretary's details changed for Mrs Claire Wagner on 21 November 2012
19 Feb 2014 CH01 Director's details changed for Markus Wagner on 21 November 2012
30 Dec 2013 AA Total exemption small company accounts made up to 5 April 2013
31 Jan 2013 AR01 Annual return made up to 28 January 2013 with full list of shareholders
30 Jan 2013 CH01 Director's details changed for Markus Wagner on 21 November 2012
30 Jan 2013 AA Total exemption small company accounts made up to 5 April 2012
24 Feb 2012 AR01 Annual return made up to 28 January 2012 with full list of shareholders
04 Jan 2012 AA Total exemption small company accounts made up to 5 April 2011
11 Apr 2011 AR01 Annual return made up to 28 January 2011 with full list of shareholders
05 Jan 2011 AA Total exemption small company accounts made up to 5 April 2010
10 Mar 2010 AA Total exemption small company accounts made up to 5 April 2009
01 Mar 2010 AR01 Annual return made up to 28 January 2010 with full list of shareholders
01 Mar 2010 CH01 Director's details changed for Markus Wagner on 28 January 2010
20 Sep 2009 MEM/ARTS Memorandum and Articles of Association
16 Sep 2009 CERTNM Company name changed wagner universal business LIMITED\certificate issued on 17/09/09
26 Feb 2009 363a Return made up to 28/01/09; full list of members
26 Feb 2009 353 Location of register of members
26 Feb 2009 190 Location of debenture register
05 Feb 2009 AA Total exemption small company accounts made up to 5 April 2008
04 Apr 2008 363a Return made up to 28/01/08; full list of members
04 Apr 2008 288c Director's change of particulars / markus wagner / 12/04/2007
04 Apr 2008 288c Secretary's change of particulars / claire wagner / 12/04/2007
04 Feb 2008 AA Total exemption small company accounts made up to 5 April 2007