EASYSCREEN LIMITED
Company Documents
| Date | Description |
|---|---|
| 21/01/1521 January 2015 | Annual return made up to 17 January 2015 with full list of shareholders |
| 15/08/1415 August 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 18/06/1418 June 2014 | ADOPT ARTICLES 30/05/2014 |
| 20/01/1420 January 2014 | Annual return made up to 17 January 2014 with full list of shareholders |
| 04/11/134 November 2013 | APPOINTMENT TERMINATED, DIRECTOR JOHN LOWREY |
| 24/09/1324 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 18/01/1318 January 2013 | Annual return made up to 17 January 2013 with full list of shareholders |
| 05/11/125 November 2012 | DIRECTOR APPOINTED IAN THEO LOWITT |
| 25/09/1225 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 06/09/126 September 2012 | REGISTERED OFFICE CHANGED ON 06/09/2012 FROM LEVEL ONE 155 BISHOPSGATE LONDON EC2M 3TQ |
| 05/09/125 September 2012 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN LANE LOWERY / 25/07/2012 |
| 31/07/1231 July 2012 | DIRECTOR APPOINTED JOHN LANE LOWERY |
| 30/07/1230 July 2012 | APPOINTMENT TERMINATED, DIRECTOR MARCUS SCARLETT |
| 18/05/1218 May 2012 | APPOINTMENT TERMINATED, DIRECTOR GARY BALL |
| 18/01/1218 January 2012 | Annual return made up to 17 January 2012 with full list of shareholders |
| 11/11/1111 November 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 15/09/1115 September 2011 | CURRSHO FROM 31/03/2012 TO 31/12/2011 |
| 18/01/1118 January 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR NIGEL RICHARD EDWARDS / 18/01/2011 |
| 18/01/1118 January 2011 | Annual return made up to 17 January 2011 with full list of shareholders |
| 14/12/1014 December 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 16/07/1016 July 2010 | DIRECTOR APPOINTED STEPHEN HOWARD SPARKE |
| 12/02/1012 February 2010 | DIRECTOR APPOINTED MARCUS ADRIAN SCARLETT |
| 12/02/1012 February 2010 | APPOINTMENT TERMINATED, DIRECTOR JULIAN COURTNEY |
| 18/01/1018 January 2010 | Annual return made up to 17 January 2010 with full list of shareholders |
| 18/01/1018 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JULIAN MORGAN COURTNEY / 01/10/2009 |
| 06/10/096 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GARY DAVID BALL / 01/10/2009 |
| 09/07/099 July 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 05/02/095 February 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 20/01/0920 January 2009 | RETURN MADE UP TO 17/01/09; FULL LIST OF MEMBERS |
| 02/07/082 July 2008 | APPOINTMENT TERMINATED DIRECTOR MARK HANNEY |
| 05/06/085 June 2008 | NC INC ALREADY ADJUSTED 30/04/08 |
| 23/05/0823 May 2008 | GBP NC 100000/3000000 30/04/2008 |
| 25/03/0825 March 2008 | SECRETARY APPOINTED NIGEL RICHARD EDWARDS |
| 25/03/0825 March 2008 | APPOINTMENT TERMINATED SECRETARY ANDREW RABINOWITZ |
| 12/03/0812 March 2008 | DIRECTOR APPOINTED GARY DAVID BALL |
| 23/01/0823 January 2008 | RETURN MADE UP TO 17/01/08; FULL LIST OF MEMBERS |
| 28/11/0728 November 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
| 15/11/0715 November 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 06/06/076 June 2007 | ACC. REF. DATE EXTENDED FROM 31/01/07 TO 31/03/07 |
| 22/02/0722 February 2007 | RETURN MADE UP TO 17/01/07; FULL LIST OF MEMBERS |
| 11/05/0611 May 2006 | NEW SECRETARY APPOINTED |
| 19/04/0619 April 2006 | NEW DIRECTOR APPOINTED |
| 19/04/0619 April 2006 | SECRETARY RESIGNED |
| 19/04/0619 April 2006 | DIRECTOR RESIGNED |
| 19/04/0619 April 2006 | NEW DIRECTOR APPOINTED |
| 04/04/064 April 2006 | REGISTERED OFFICE CHANGED ON 04/04/06 FROM: 42 PORTMAN ROAD READING BERKSHIRE RG30 1EA |
| 25/01/0625 January 2006 | COMPANY NAME CHANGED TSL 4 LIMITED CERTIFICATE ISSUED ON 25/01/06 |
| 17/01/0617 January 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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