EASY RHYME
Warning: The most recent accounts from 30 April 2014 indicate this Company is Dormant and not currently trading
Company Documents
Date | Description |
---|---|
29/01/1529 January 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14 |
25/11/1325 November 2013 | Annual return made up to 6 November 2013 with full list of shareholders |
20/11/1320 November 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13 |
18/12/1218 December 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12 |
13/11/1213 November 2012 | Annual return made up to 6 November 2012 with full list of shareholders |
19/09/1219 September 2012 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / OPTIMUS SECRETARIES LIMITED / 10/09/2012 |
08/08/128 August 2012 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / OPTIMUS FIDUCIARIES LIMITED / 23/04/2012 |
27/06/1227 June 2012 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TENON (IOM) SECRETARIES LTD / 23/04/2012 |
19/01/1219 January 2012 | 30/04/11 TOTAL EXEMPTION FULL |
02/12/112 December 2011 | Annual return made up to 6 November 2011 with full list of shareholders |
01/12/101 December 2010 | Annual return made up to 6 November 2010 with full list of shareholders |
01/09/101 September 2010 | 30/04/10 TOTAL EXEMPTION FULL |
24/11/0924 November 2009 | Annual return made up to 6 November 2009 with full list of shareholders |
24/11/0924 November 2009 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TENON (IOM) SECRETARIES LTD / 06/11/2009 |
23/10/0923 October 2009 | 30/04/09 TOTAL EXEMPTION FULL |
23/04/0923 April 2009 | 30/04/08 TOTAL EXEMPTION FULL |
13/11/0813 November 2008 | LOCATION OF DEBENTURE REGISTER |
13/11/0813 November 2008 | LOCATION OF REGISTER OF MEMBERS |
13/11/0813 November 2008 | RETURN MADE UP TO 06/11/08; FULL LIST OF MEMBERS |
13/11/0813 November 2008 | REGISTERED OFFICE CHANGED ON 13/11/08 FROM: GISTERED OFFICE CHANGED ON 13/11/2008 FROM TIOM THE POYNT 45 WOLLATON STREET NOTTINGHAM NG1 5FW |
08/08/088 August 2008 | REGISTERED OFFICE CHANGED ON 08/08/08 FROM: GISTERED OFFICE CHANGED ON 08/08/2008 FROM 3RD FLOOR, TIOM, CHARNWOOD HOUSE GREGORY BOULEVARD NOTTINGHAM NG7 6NX |
28/04/0828 April 2008 | 30/04/07 TOTAL EXEMPTION FULL |
11/12/0711 December 2007 | LOCATION OF REGISTER OF MEMBERS |
11/12/0711 December 2007 | LOCATION OF DEBENTURE REGISTER |
11/12/0711 December 2007 | REGISTERED OFFICE CHANGED ON 11/12/07 FROM: G OFFICE CHANGED 11/12/07 3RD FLOOR TIOM CHARNWOOD HOUSE GREGORY BOULEVARD NOTTINGHAM NG7 6NX |
11/12/0711 December 2007 | RETURN MADE UP TO 06/11/07; FULL LIST OF MEMBERS |
11/04/0711 April 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06 |
12/01/0712 January 2007 | LOCATION OF REGISTER OF MEMBERS |
12/01/0712 January 2007 | LOCATION OF DEBENTURE REGISTER |
12/01/0712 January 2007 | REGISTERED OFFICE CHANGED ON 12/01/07 FROM: G OFFICE CHANGED 12/01/07 3RD FLOOR TIOM CHARNWOOD HOUSE GREGORY BOULEVARD, NOTTINGHAM NOTTINGHAMSHIRE NG7 6NX |
12/01/0712 January 2007 | RETURN MADE UP TO 06/11/06; FULL LIST OF MEMBERS |
12/07/0612 July 2006 | DIRECTOR'S PARTICULARS CHANGED |
04/05/064 May 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05 |
08/02/068 February 2006 | DIRECTOR'S PARTICULARS CHANGED |
05/12/055 December 2005 | RETURN MADE UP TO 06/11/05; FULL LIST OF MEMBERS |
24/11/0524 November 2005 | SECRETARY RESIGNED |
24/11/0524 November 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
24/11/0524 November 2005 | NEW SECRETARY APPOINTED |
11/07/0511 July 2005 | REDUCE ISSUED CAPITAL 23/06/05 |
04/04/054 April 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04 |
08/12/048 December 2004 | RETURN MADE UP TO 06/11/04; FULL LIST OF MEMBERS |
14/09/0414 September 2004 | AUDITOR'S RESIGNATION |
01/09/041 September 2004 | VARYING SHARE RIGHTS AND NAMES |
12/08/0412 August 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
05/08/045 August 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
15/07/0415 July 2004 | REDEMPTION OF SHARES 02/07/04 |
15/07/0415 July 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
06/07/046 July 2004 | PREMIUM 08/04/04 |
30/06/0430 June 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
16/04/0416 April 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
02/04/042 April 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
08/03/048 March 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
30/01/0430 January 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
09/01/049 January 2004 | ACC. REF. DATE SHORTENED FROM 30/11/04 TO 30/04/04 |
22/11/0322 November 2003 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
22/11/0322 November 2003 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
06/11/036 November 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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