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EASYNET FINANCECO LIMITED

Company number 08708489

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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)
16 Dec 2013 AP01 Appointment of Mr Mark James Thompson as a director
16 Dec 2013 AP01 Appointment of Mr Wayne Winston Churchill as a director
16 Dec 2013 AP01 Appointment of Mr Michael Timothy Mulford as a director
16 Dec 2013 AD01 Registered office address changed from Condor House St. Paul's Churchyard London EC4M 8AL England on 16 December 2013
16 Dec 2013 TM01 Termination of appointment of Tim Swales as a director
16 Dec 2013 TM01 Termination of appointment of Robert Myers as a director
16 Dec 2013 TM01 Termination of appointment of Joyce Church as a director
06 Dec 2013 AP01 Appointment of Ms Joyce Wan Man Church as a director
04 Dec 2013 AP01 Appointment of Mr Robert William Myers as a director
04 Nov 2013 TM01 Termination of appointment of Ruth Bracken as a director
04 Nov 2013 TM02 Termination of appointment of Travers Smith Secretaries Limited as a secretary
04 Nov 2013 AD01 Registered office address changed from 10 Snow Hill London EC1A 2AL England on 4 November 2013
04 Nov 2013 AA01 Current accounting period extended from 30 September 2014 to 30 November 2014
04 Nov 2013 TM01 Termination of appointment of Travers Smith Secretaries Limited as a director
04 Nov 2013 TM01 Termination of appointment of Travers Smith Limited as a director
04 Nov 2013 AP01 Appointment of Mr Tim Allan Swales as a director
01 Nov 2013 CERTNM Company name changed de facto 2060 LIMITED\certificate issued on 01/11/13
  • RES15 ‐ Change company name resolution on 2013-11-01
01 Nov 2013 CONNOT Change of name notice
27 Sep 2013 NEWINC Incorporation