EASYEPUB LIMITED

Company number 06894436

Date	Type	Description	View / Download
14 Nov 2014	TM02	Termination of appointment of Emw Secretaries Limited as a secretary on 14 November 2014	(1 page)
14 Nov 2014	AD01	Registered office address changed from Seebeck House 1 Seebeck Place Knowlhill Milton Keynes Buckinghamshire MK5 8FR to Surrey Technology Centre 40 Occam Road Guildford Surrey GU2 7YG on 14 November 2014	(1 page)
17 Jul 2014	AA	Total exemption small company accounts made up to 31 December 2013	(3 pages)
27 May 2014	AR01	Annual return made up to 1 May 2014 with full list of shareholders Statement of capital on 2014-05-27 GBP 1	(5 pages)
28 May 2013	AR01	Annual return made up to 1 May 2013 with full list of shareholders	(5 pages)
05 Apr 2013	AA	Total exemption small company accounts made up to 31 December 2012	(3 pages)
20 Mar 2013	TM01	Termination of appointment of James Macfarlane as a director	(1 page)
19 Mar 2013	AP01	Appointment of Mr Paul Gareth Adams as a director	(2 pages)
05 Mar 2013	AA01	Previous accounting period shortened from 31 May 2013 to 31 December 2012	(1 page)
02 Jan 2013	AA	Accounts for a dormant company made up to 31 May 2012	(2 pages)
12 Jun 2012	AD01	Registered office address changed from Unit 37 Surrey Technology Centre 40 Occam Road Surrey Research Park Guildford Surrey GU2 7YG on 12 June 2012	(1 page)
12 Jun 2012	AP04	Appointment of Emw Secretaries Limited as a secretary	(2 pages)
23 May 2012	AR01	Annual return made up to 1 May 2012 with full list of shareholders	(4 pages)
27 Feb 2012	AA	Total exemption small company accounts made up to 31 May 2011	(4 pages)
13 Sep 2011	AD02	Register inspection address has been changed from C/O C/O Hayhursts First Floor Hampshire House 169 High Street Southampton SO14 2BY United Kingdom	(1 page)
19 May 2011	AR01	Annual return made up to 1 May 2011 with full list of shareholders	(4 pages)
19 May 2011	AD02	Register inspection address has been changed from C/O C/O Emw Picton Howell Llp Seebeck House 1 Seebeck Place Knowlhill Milton Keynes Buckinghamshire MK5 8FR United Kingdom	(1 page)
25 Jan 2011	AA	Accounts for a dormant company made up to 31 May 2010	(2 pages)
30 Nov 2010	TM02	Termination of appointment of Emw Secretaries Limited as a secretary	(1 page)
18 May 2010	AD03	Register(s) moved to registered inspection location	(1 page)
18 May 2010	AD02	Register inspection address has been changed	(1 page)
18 May 2010	AR01	Annual return made up to 1 May 2010 with full list of shareholders	(4 pages)
24 Aug 2009	288a	Director appointed james malcolm macfarlane	(3 pages)
10 Aug 2009	288b	Appointment terminated director emw directors LIMITED	(1 page)
10 Aug 2009	288b	Appointment terminated director ian zant-boer	(1 page)