EASYSCREEN LIMITED

Company number 05677531

Date	Type	Description	View / Download
25 Sep 2012	AA	Full accounts made up to 31 December 2011	(27 pages)
06 Sep 2012	AD01	Registered office address changed from Level One 155 Bishopsgate London EC2M 3TQ on 6 September 2012	(1 page)
05 Sep 2012	CH01	Director's details changed for John Lane Lowery on 25 July 2012	(2 pages)
31 Jul 2012	AP01	Appointment of John Lane Lowery as a director	(2 pages)
30 Jul 2012	TM01	Termination of appointment of Marcus Scarlett as a director	(1 page)
18 May 2012	TM01	Termination of appointment of Gary Ball as a director	(1 page)
18 Jan 2012	AR01	Annual return made up to 17 January 2012 with full list of shareholders	(4 pages)
11 Nov 2011	AA	Full accounts made up to 31 March 2011	(26 pages)
15 Sep 2011	AA01	Current accounting period shortened from 31 March 2012 to 31 December 2011	(1 page)
18 Jan 2011	AR01	Annual return made up to 17 January 2011 with full list of shareholders	(4 pages)
18 Jan 2011	CH03	Secretary's details changed for Mr Nigel Richard Edwards on 18 January 2011	(1 page)
14 Dec 2010	AA	Full accounts made up to 31 March 2010	(30 pages)
16 Jul 2010	AP01	Appointment of Stephen Howard Sparke as a director	(2 pages)
12 Feb 2010	AP01	Appointment of Marcus Adrian Scarlett as a director	(2 pages)
12 Feb 2010	TM01	Termination of appointment of Julian Courtney as a director	(1 page)
18 Jan 2010	AR01	Annual return made up to 17 January 2010 with full list of shareholders	(5 pages)
18 Jan 2010	CH01	Director's details changed for Julian Morgan Courtney on 1 October 2009	(2 pages)
06 Oct 2009	CH01	Director's details changed for Gary David Ball on 1 October 2009	(2 pages)
09 Jul 2009	AA	Full accounts made up to 31 March 2009	(28 pages)
05 Feb 2009	AA	Full accounts made up to 31 March 2008	(13 pages)
20 Jan 2009	363a	Return made up to 17/01/09; full list of members	(4 pages)
02 Jul 2008	288b	Appointment terminated director mark hanney	(1 page)
05 Jun 2008	123	Nc inc already adjusted 30/04/08	(1 page)
23 May 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of adoption of Memorandum of Association	(14 pages)
01 Apr 2008	88(2)	Ad 28/03/08\gbp si 99999@1=99999\gbp ic 1/100000\	(2 pages)

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