All Official Legal documents for AS EASY AS 123 LIMITED

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Filed on: 29 Dec 2011
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Form: AR01 - Annual Return of company information (not accounts)
19/11/11 FULL LIST
Price: £4.99 (excl. VAT)
Filed on: 30 Aug 2011
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Form: AA - Annual Accounts
30/11/10 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)
Filed on: 31 Dec 2010
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Form: AR01 - Annual Return of company information (not accounts)
19/11/10 FULL LIST
Price: £4.99 (excl. VAT)
Filed on: 22 Jul 2010
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Form: AA - Annual Accounts
30/11/09 TOTAL EXEMPTION FULL
Price: £4.99 (excl. VAT)
Filed on: 29 Dec 2009
Form: CH01 - Change of particulars for Director
DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN PRESS / 01/11/2009
Price: £4.99 (excl. VAT)
Filed on: 29 Dec 2009
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Form: AR01 - Annual Return of company information (not accounts)
19/11/09 FULL LIST
Price: £4.99 (excl. VAT)
Filed on: 30 Sep 2009
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Form: AA - Annual Accounts
30/11/08 TOTAL EXEMPTION FULL
Price: £4.99 (excl. VAT)
Filed on: 28 Nov 2008
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Form: 363a - Annual Return (not accounts)
RETURN MADE UP TO 19/11/08; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 20 Aug 2008
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Form: AA - Annual Accounts
30/11/07 TOTAL EXEMPTION FULL
Price: £4.99 (excl. VAT)
Filed on: 14 Dec 2007
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Form: 363a - Annual Return (not accounts)
RETURN MADE UP TO 19/11/07; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 3 Sep 2007
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Form: AA - Annual Accounts
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/06
Price: £4.99 (excl. VAT)
Filed on: 5 Jan 2007
Form: 363s -
RETURN MADE UP TO 19/11/06; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 29 Aug 2006
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Form: AA - Annual Accounts
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/05
Price: £4.99 (excl. VAT)
Filed on: 29 Dec 2005
Form: 363s -
RETURN MADE UP TO 19/11/05; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 5 Sep 2005
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Form: AA - Annual Accounts
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/04
Price: £4.99 (excl. VAT)
Filed on: 14 Mar 2005
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Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 14/03/05 FROM:
G OFFICE CHANGED 14/03/05
1 HILL HOUSE
4 EDGELEY ROAD
LONDON
SW4 6EJ
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Filed on: 9 Dec 2004
Form: 363s -
RETURN MADE UP TO 19/11/04; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 26 Aug 2004
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Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 26/08/04 FROM:
G OFFICE CHANGED 26/08/04
FLAT 2
424 CLAPHAM ROAD
LONDON
SW9 9DA
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Filed on: 19 Nov 2003
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Form: NEWINC - New Incorporation documents
INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION
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Filed on: 19 Nov 2003
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Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)
Filed on: 19 Nov 2003
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Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)
Filed on: 19 Nov 2003
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Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)
Filed on: 19 Nov 2003
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Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

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