EASI-RAD LIMITED

Company number 06461032

Date	Type	Description	View / Download
13 Jan 2010	AR01	Annual return made up to 31 December 2009 with full list of shareholders	(5 pages)
13 Jan 2010	AD03	Register(s) moved to registered inspection location	(1 page)
13 Jan 2010	AD02	Register inspection address has been changed	(1 page)
13 Jan 2010	CH01	Director's details changed for Trevor William Wilson on 31 December 2009	(2 pages)
05 Nov 2009	AA	Total exemption small company accounts made up to 31 March 2009	(7 pages)
12 Feb 2009	353	Location of register of members	(1 page)
05 Jan 2009	363a	Return made up to 31/12/08; full list of members	(4 pages)
05 Jan 2009	353	Location of register of members	(1 page)
26 Mar 2008	88(2)	Ad 11/03/08\gbp si 99@1=99\gbp ic 1/100\	(2 pages)
26 Mar 2008	288b	Appointment terminated director and secretary maureen pooley	(1 page)
26 Mar 2008	288b	Appointment terminated director jenny striker	(1 page)
26 Mar 2008	288a	Director appointed trevor william wilson	(2 pages)
26 Mar 2008	288a	Director and secretary appointed albemarle john cator	(2 pages)
26 Mar 2008	287	Registered office changed on 26/03/2008 from 1 saint james court whitefriars norwich norfolk NR3 1RU	(1 page)
26 Mar 2008	225	Curr ext from 31/12/2008 to 31/03/2009	(1 page)
26 Mar 2008	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(13 pages)
31 Dec 2007	NEWINC	Incorporation	(20 pages)

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