EASECROSS LIMITED

Company Documents

DateDescription
02/06/112 June 2011 Annual accounts small company total exemption made up to 31 March 2011

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17/05/1117 May 2011 Annual return made up to 17 May 2011 with full list of shareholders

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06/05/116 May 2011 OFFER FROM LAMPSET LTD FOR THE WHOLE ISSUED SHARE CAP BE ACCEPTED 03/05/2011

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01/12/101 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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18/05/1018 May 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC

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18/05/1018 May 2010 Annual return made up to 17 May 2010 with full list of shareholders

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18/05/1018 May 2010 SAIL ADDRESS CREATED

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30/11/0930 November 2009 Annual accounts small company total exemption made up to 31 March 2009

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20/05/0920 May 2009 RETURN MADE UP TO 17/05/09; FULL LIST OF MEMBERS

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15/10/0815 October 2008 Annual accounts small company total exemption made up to 31 March 2008

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20/05/0820 May 2008 RETURN MADE UP TO 17/05/08; FULL LIST OF MEMBERS

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24/10/0724 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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30/05/0730 May 2007 PARTICULARS OF MORTGAGE/CHARGE

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17/05/0717 May 2007 RETURN MADE UP TO 17/05/07; FULL LIST OF MEMBERS

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27/09/0627 September 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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17/05/0617 May 2006 RETURN MADE UP TO 17/05/06; FULL LIST OF MEMBERS

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26/09/0526 September 2005 NEW SECRETARY APPOINTED

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26/09/0526 September 2005 SECRETARY RESIGNED

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26/09/0526 September 2005 DIRECTOR RESIGNED

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26/09/0526 September 2005 NEW DIRECTOR APPOINTED

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09/09/059 September 2005 ACC. REF. DATE SHORTENED FROM 31/05/06 TO 31/03/06

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24/08/0524 August 2005 REGISTERED OFFICE CHANGED ON 24/08/05 FROM: G OFFICE CHANGED 24/08/05 788-790 FINCHLEY ROAD LONDON NW11 7TJ

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17/05/0517 May 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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