EZ FACILITY UK LTD

Company number 06049079

Date	Type	Description	View / Download
13 Apr 2010	AR01	Annual return made up to 11 January 2010 with full list of shareholders	(10 pages)
12 Apr 2010	AP01	Appointment of Barry Alan Symons as a director	(1 page)
12 Apr 2010	AP04	Appointment of Taylor Wessing Secretaries Limited as a secretary	(1 page)
12 Apr 2010	AP01	Appointment of Jeffrey Mckee as a director	(1 page)
10 Mar 2010	AD01	Registered office address changed from 2 Dale Street Chiswick London W4 2BL on 10 March 2010	(2 pages)
30 Oct 2009	AA	Total exemption full accounts made up to 31 December 2008	(8 pages)
10 Feb 2009	288a	Director appointed adam zeitsiff	(1 page)
09 Feb 2009	363a	Return made up to 11/01/09; full list of members	(3 pages)
09 Feb 2009	288c	Secretary's change of particulars / richard baker / 01/05/2008	(1 page)
31 Jan 2009	88(2)	Ad 20/01/09\gbp si 497@1=497\gbp ic 3/500\	(2 pages)
31 Jan 2009	225	Accounting reference date shortened from 31/01/2009 to 31/12/2008	(1 page)
31 Jan 2009	123	Nc inc already adjusted 20/01/09	(1 page)
31 Jan 2009	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital	(26 pages)
09 Oct 2008	AA	Total exemption full accounts made up to 31 January 2008	(8 pages)
30 Jan 2008	363a	Return made up to 11/01/08; full list of members	(2 pages)
30 Jan 2008	288c	Secretary's particulars changed	(1 page)
29 May 2007	288b	Director resigned	(1 page)
09 Feb 2007	288c	Director's particulars changed	(1 page)
22 Jan 2007	288c	Secretary's particulars changed	(1 page)
11 Jan 2007	NEWINC	Incorporation	(15 pages)

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