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EASYNET MANAGED SERVICES LIMITED

Company number SC298935

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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)
21 Aug 2012	466(Scot)	Alterations to floating charge 13	View PDF Alterations to floating charge 13 - link opens in a new window - 14 pages (14 pages)
21 Aug 2012	466(Scot)	Alterations to floating charge 11	View PDF Alterations to floating charge 11 - link opens in a new window - 14 pages (14 pages)
26 Jun 2012	AA	Full accounts made up to 31 March 2012	View PDF Full accounts made up to 31 March 2012 - link opens in a new window - 18 pages (18 pages)
02 Apr 2012	AR01	Annual return made up to 15 March 2012 with full list of shareholders	View PDF Annual return made up to 15 March 2012 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
29 Nov 2011	AA	Full accounts made up to 31 March 2011	View PDF Full accounts made up to 31 March 2011 - link opens in a new window - 19 pages (19 pages)
13 Jul 2011	466(Scot)	Alterations to floating charge 8	View PDF Alterations to floating charge 8 - link opens in a new window - 10 pages (10 pages)
13 Jul 2011	466(Scot)	Alterations to floating charge 10	View PDF Alterations to floating charge 10 - link opens in a new window - 10 pages (10 pages)
13 Jul 2011	466(Scot)	Alterations to floating charge 9	View PDF Alterations to floating charge 9 - link opens in a new window - 10 pages (10 pages)
13 Jul 2011	466(Scot)	Alterations to floating charge 11	View PDF Alterations to floating charge 11 - link opens in a new window - 10 pages (10 pages)
08 Jul 2011	AA01	Previous accounting period extended from 28 February 2011 to 31 March 2011	View PDF Previous accounting period extended from 28 February 2011 to 31 March 2011 - link opens in a new window - 1 page (1 page)
05 Jul 2011	MG03s	Statement of satisfaction in full or in part of a floating charge /full /charge no 4	View PDF Statement of satisfaction in full or in part of a floating charge /full /charge no 4 - link opens in a new window - 3 pages (3 pages)
05 Jul 2011	MG03s	Statement of satisfaction in full or in part of a floating charge /full /charge no 5	View PDF Statement of satisfaction in full or in part of a floating charge /full /charge no 5 - link opens in a new window - 3 pages (3 pages)
05 Jul 2011	MG03s	Statement of satisfaction in full or in part of a floating charge /full /charge no 6	View PDF Statement of satisfaction in full or in part of a floating charge /full /charge no 6 - link opens in a new window - 3 pages (3 pages)
05 Jul 2011	MG03s	Statement of satisfaction in full or in part of a floating charge /full /charge no 7	View PDF Statement of satisfaction in full or in part of a floating charge /full /charge no 7 - link opens in a new window - 3 pages (3 pages)
05 Jul 2011	MG01s	Particulars of a mortgage or charge / charge no: 11	View PDF Particulars of a mortgage or charge / charge no: 11 - link opens in a new window - 13 pages (13 pages)
05 Jul 2011	MG01s	Particulars of a mortgage or charge / charge no: 10	View PDF Particulars of a mortgage or charge / charge no: 10 - link opens in a new window - 9 pages (9 pages)
21 Apr 2011	AR01	Annual return made up to 15 March 2011 with full list of shareholders	View PDF Annual return made up to 15 March 2011 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
20 Apr 2011	TM01	Termination of appointment of William Ginn as a director	View PDF Termination of appointment of William Ginn as a director - link opens in a new window - 1 page (1 page)
14 Feb 2011	CERTNM	Company name changed SOLUTION1 LIMITED\certificate issued on 14/02/11 RES15 ‐ Change company name resolution on 2011-02-14 NM01 ‐ Change of name by resolution	View PDF Company name changed SOLUTION1 LIMITED\certificate issued on 14/02/11 RES15 ‐ Change company name resolution on 2011-02-14 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
14 Feb 2011	AD01	Registered office address changed from Sugarbond 2 Anderson Place Edinburgh EH6 5NP on 14 February 2011	View PDF Registered office address changed from Sugarbond 2 Anderson Place Edinburgh EH6 5NP on 14 February 2011 - link opens in a new window - 1 page (1 page)
19 Jan 2011	CH01	Director's details changed for Mr Wayne Winston Churchill on 19 January 2011	View PDF Director's details changed for Mr Wayne Winston Churchill on 19 January 2011 - link opens in a new window - 2 pages (2 pages)
19 Jan 2011	CH01	Director's details changed for Mark James Thompson on 19 January 2011	View PDF Director's details changed for Mark James Thompson on 19 January 2011 - link opens in a new window - 2 pages (2 pages)
19 Jan 2011	AP01	Appointment of Mr Michael Timothy Mulford as a director	View PDF Appointment of Mr Michael Timothy Mulford as a director - link opens in a new window - 2 pages (2 pages)
19 Jan 2011	TM02	Termination of appointment of William Ginn as a secretary	View PDF Termination of appointment of William Ginn as a secretary - link opens in a new window - 1 page (1 page)
19 Jan 2011	TM01	Termination of appointment of Richard Williams as a director	View PDF Termination of appointment of Richard Williams as a director - link opens in a new window - 1 page (1 page)

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