EASYREADER INTERNATIONAL LTD.

Company Documents

DateDescription
28/03/1328 March 2013 Annual accounts small company total exemption made up to 31 December 2011

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07/12/127 December 2012 DIRECTOR'S CHANGE OF PARTICULARS / EUAN GARTH SOMERVILLE SLIDDERS / 25/08/2012

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07/12/127 December 2012 Annual return made up to 26 August 2012 with full list of shareholders

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04/12/124 December 2012 REGISTERED OFFICE CHANGED ON 04/12/2012 FROM
4 EAGLESHAM ROAD
CLARKSTON
GLASGOW
G76 7BT

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04/12/124 December 2012 SECRETARY APPOINTED EUAN GARTH SOMERVILLE SLIDDERS

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04/12/124 December 2012 DIRECTOR'S CHANGE OF PARTICULARS / EUAN GARTH SOMERVILLE SLIDDERS / 27/11/2012

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13/11/1213 November 2012 APPOINTMENT TERMINATED, SECRETARY RODERICK JENKINS

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31/12/1131 December 2011 Annual accounts for year ending 31 Dec 2011

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04/10/114 October 2011 Annual accounts small company total exemption made up to 31 December 2010

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27/09/1127 September 2011 Annual return made up to 26 August 2011 with full list of shareholders

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04/08/114 August 2011 APPOINTMENT TERMINATED, DIRECTOR RODERICK JENKINS

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06/10/106 October 2010 Annual accounts small company total exemption made up to 31 December 2009

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16/09/1016 September 2010 Annual return made up to 26 August 2010 with full list of shareholders

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03/11/093 November 2009 Annual accounts small company total exemption made up to 31 December 2008

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16/10/0916 October 2009 Annual return made up to 26 August 2009 with full list of shareholders

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06/11/086 November 2008 Annual accounts small company total exemption made up to 31 December 2007

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04/11/084 November 2008 RETURN MADE UP TO 26/08/08; NO CHANGE OF MEMBERS

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01/11/071 November 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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21/09/0721 September 2007 RETURN MADE UP TO 26/08/07; NO CHANGE OF MEMBERS

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31/10/0631 October 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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05/10/065 October 2006 RETURN MADE UP TO 26/08/06; FULL LIST OF MEMBERS

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07/10/057 October 2005 RETURN MADE UP TO 26/08/05; FULL LIST OF MEMBERS

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23/06/0523 June 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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27/10/0427 October 2004 RETURN MADE UP TO 26/08/04; FULL LIST OF MEMBERS

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05/01/045 January 2004 ACC. REF. DATE EXTENDED FROM 31/08/04 TO 31/12/04

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31/12/0331 December 2003 NEW DIRECTOR APPOINTED

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31/12/0331 December 2003 REGISTERED OFFICE CHANGED ON 31/12/03 FROM:
4 EAGLESHAM ROAD
CLARKSTON
GLASGOW
G76 7BT

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31/12/0331 December 2003 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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30/08/0330 August 2003 DIRECTOR RESIGNED

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30/08/0330 August 2003 SECRETARY RESIGNED

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26/08/0326 August 2003 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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