EASY VIRTUE LIMITED
Company Documents
| Date | Description |
|---|---|
| 01/10/161 October 2016 | DISS40 (DISS40(SOAD)) |
| 30/09/1630 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 30/09/1630 September 2016 | Annual return made up to 13 February 2016 with full list of shareholders |
| 27/09/1627 September 2016 | FIRST GAZETTE |
| 10/05/1610 May 2016 | FIRST GAZETTE |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 14/10/1514 October 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 08/06/158 June 2015 | APPOINTMENT TERMINATED, DIRECTOR BARNABY THOMPSON |
| 04/06/154 June 2015 | DIRECTOR APPOINTED MR BEN BEN LATHAM-JONES |
| 02/03/152 March 2015 | APPOINTMENT TERMINATED, SECRETARY SIMON GEORGE |
| 13/02/1513 February 2015 | Annual return made up to 13 February 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 03/07/143 July 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 30/04/1430 April 2014 | Annual return made up to 13 April 2014 with full list of shareholders |
| 11/02/1411 February 2014 | SECRETARY'S CHANGE OF PARTICULARS / MR SIMON GEORGE / 10/01/2014 |
| 05/02/145 February 2014 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER SPRING |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 30/09/1330 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 15/04/1315 April 2013 | Annual return made up to 13 April 2013 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 11/10/1211 October 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 18/05/1218 May 2012 | Annual return made up to 13 April 2012 with full list of shareholders |
| 31/12/1131 December 2011 | Annual accounts for year ending 31 Dec 2011 |
| 04/10/114 October 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 27/04/1127 April 2011 | Annual return made up to 13 April 2011 with full list of shareholders |
| 03/10/103 October 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 13/04/1013 April 2010 | Annual return made up to 13 April 2010 with full list of shareholders |
| 27/10/0927 October 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 21/07/0921 July 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER SPRING / 21/07/2009 |
| 20/04/0920 April 2009 | RETURN MADE UP TO 13/04/09; FULL LIST OF MEMBERS |
| 01/11/081 November 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 01/11/081 November 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 18/04/0818 April 2008 | RETURN MADE UP TO 13/04/08; FULL LIST OF MEMBERS |
| 12/03/0812 March 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 23/02/0823 February 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 21/02/0821 February 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 15/02/0815 February 2008 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/01/0814 January 2008 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/06/074 June 2007 | RETURN MADE UP TO 13/04/07; FULL LIST OF MEMBERS |
| 02/05/062 May 2006 | SECRETARY RESIGNED |
| 02/05/062 May 2006 | DIRECTOR RESIGNED |
| 02/05/062 May 2006 | NEW SECRETARY APPOINTED |
| 02/05/062 May 2006 | NEW DIRECTOR APPOINTED |
| 02/05/062 May 2006 | ACC. REF. DATE SHORTENED FROM 30/04/07 TO 31/12/06 |
| 02/05/062 May 2006 | NEW DIRECTOR APPOINTED |
| 02/05/062 May 2006 | REGISTERED OFFICE CHANGED ON 02/05/06 FROM: HANOVER HOUSE 14 HANOVER SQUARE LONDON W1S 1HP |
| 13/04/0613 April 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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