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INSUREWITHEASE.COM LIMITED

Company number 06173350

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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)
28 Apr 2010 AR01 Annual return made up to 20 March 2010 with full list of shareholders
28 Apr 2010 CH01 Director's details changed for Paul Edward Byrne on 1 October 2009
28 Apr 2010 CH01 Director's details changed for Jonathan Antonio Commisso on 1 October 2009
28 Apr 2010 CH01 Director's details changed for Jody Brooks on 1 October 2009
16 Feb 2010 CH01 Director's details changed for Ian James Gilmour on 1 January 2010
05 Nov 2009 AA Total exemption small company accounts made up to 31 December 2008
03 Apr 2009 363a Return made up to 20/03/09; full list of members
30 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007
23 Sep 2008 288b Appointment terminated director neil woods
23 Sep 2008 288a Secretary appointed mr michael cohen
23 Sep 2008 288b Appointment terminated secretary salans secretarial services LIMITED
04 Sep 2008 287 Registered office changed on 04/09/2008 from millennium bridge house 2 lambeth hill london EC4V 4AJ
22 Apr 2008 363a Return made up to 20/03/08; full list of members
21 Nov 2007 225 Accounting reference date shortened from 31/03/08 to 31/12/07
18 Aug 2007 395 Particulars of mortgage/charge
01 Aug 2007 88(2)R Ad 16/07/07--------- £ si 1000@1=1000 £ ic 1/1001
01 Aug 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 May 2007 288a New director appointed
02 May 2007 288a New secretary appointed
29 Apr 2007 288a New director appointed
29 Apr 2007 288a New director appointed
29 Apr 2007 288a New director appointed
29 Apr 2007 288a New director appointed
29 Apr 2007 288b Secretary resigned
29 Apr 2007 288b Director resigned