EASYDIRECT LTD

Company number 06458556

Date	Type	Description	View / Download
23 Sep 2010	AA	Accounts for a dormant company made up to 31 December 2009	(2 pages)
19 Jul 2010	AD01	Registered office address changed from 46 Alexandra Street Southend-on-Sea Essex SS1 1BJ on 19 July 2010	(1 page)
10 Feb 2010	AR01	Annual return made up to 20 December 2009 with full list of shareholders	(4 pages)
09 Feb 2010	AP03	Appointment of Tracey French as a secretary	(1 page)
05 Feb 2010	TM02	Termination of appointment of Susan Roe as a secretary	(1 page)
02 Aug 2009	MEM/ARTS	Memorandum and Articles of Association	(15 pages)
28 Jul 2009	CERTNM	Company name changed I - borrow LTD\certificate issued on 29/07/09	(2 pages)
02 Apr 2009	MEM/ARTS	Memorandum and Articles of Association	(14 pages)
26 Mar 2009	CERTNM	Company name changed activate (essex) LTD\certificate issued on 30/03/09	(2 pages)
24 Mar 2009	288a	Director appointed mr marc james bertola	(1 page)
24 Mar 2009	288b	Appointment terminated director john drury	(1 page)
04 Feb 2009	AA	Accounts for a dormant company made up to 31 December 2008	(2 pages)
06 Jan 2009	363a	Return made up to 20/12/08; full list of members	(3 pages)
18 Apr 2008	288a	Director appointed mr john william drury	(2 pages)
11 Apr 2008	288b	Appointment terminated director gerald hudson	(1 page)
22 Jan 2008	288b	Director resigned	(1 page)
20 Dec 2007	NEWINC	Incorporation	(17 pages)