EZEE-NET LIMITED

Company Documents

DateDescription
16/04/1316 April 2013 Annual return made up to 14 March 2013 with full list of shareholders

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28/12/1228 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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16/04/1216 April 2012 Annual return made up to 14 March 2012 with full list of shareholders

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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30/12/1130 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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03/05/113 May 2011 APPOINTMENT TERMINATED, SECRETARY MARTIN VAN BEEK

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21/04/1121 April 2011 Annual return made up to 14 March 2011 with full list of shareholders

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08/02/118 February 2011 DIRECTOR APPOINTED MS DEBORAH ANNE KRUGER

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14/01/1114 January 2011 Annual accounts small company total exemption made up to 31 March 2010

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27/04/1027 April 2010 Annual return made up to 14 March 2010 with full list of shareholders

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27/04/1027 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / NIGEL FLETCHER / 14/03/2010

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11/01/1011 January 2010 Annual accounts small company total exemption made up to 31 March 2009

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30/03/0930 March 2009 DIRECTOR'S CHANGE OF PARTICULARS / NIGEL FLETCHER / 27/03/2009

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27/03/0927 March 2009 RETURN MADE UP TO 14/03/09; FULL LIST OF MEMBERS

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14/11/0814 November 2008 Annual accounts small company total exemption made up to 31 March 2008

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22/05/0822 May 2008 SECRETARY APPOINTED MR MARTIN VAN BEEK

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22/05/0822 May 2008 APPOINTMENT TERMINATED SECRETARY BEVERLY FLETCHER

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22/05/0822 May 2008 RETURN MADE UP TO 14/03/08; FULL LIST OF MEMBERS

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04/02/084 February 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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26/04/0726 April 2007 RETURN MADE UP TO 14/03/07; FULL LIST OF MEMBERS

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23/01/0723 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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04/04/064 April 2006 RETURN MADE UP TO 14/03/06; FULL LIST OF MEMBERS

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12/12/0512 December 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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05/04/055 April 2005 RETURN MADE UP TO 14/03/05; FULL LIST OF MEMBERS

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23/12/0423 December 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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22/12/0422 December 2004 REGISTERED OFFICE CHANGED ON 22/12/04 FROM: THE ASHLEY BUSINESS CENTRE STARLINGS BRIDGE NIGHTINGALE ROAD,HITCHIN HERTFORDSHIRE SG5 1RE

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16/03/0416 March 2004 RETURN MADE UP TO 14/03/04; FULL LIST OF MEMBERS

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16/12/0316 December 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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16/04/0316 April 2003 RETURN MADE UP TO 14/03/03; FULL LIST OF MEMBERS

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13/01/0313 January 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02

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29/03/0229 March 2002 RETURN MADE UP TO 14/03/02; FULL LIST OF MEMBERS

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24/01/0224 January 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01

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11/04/0111 April 2001 RETURN MADE UP TO 14/03/01; FULL LIST OF MEMBERS

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18/01/0118 January 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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18/01/0118 January 2001 REGISTERED OFFICE CHANGED ON 18/01/01 FROM: MANOR COURT 26B BANCROFT HITCHIN HERTFORDSHIRE SG5 1JW

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06/04/006 April 2000 RETURN MADE UP TO 14/03/00; FULL LIST OF MEMBERS

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15/09/9915 September 1999 FULL ACCOUNTS MADE UP TO 31/03/99

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08/04/998 April 1999 RETURN MADE UP TO 14/03/99; FULL LIST OF MEMBERS

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19/11/9819 November 1998 FULL ACCOUNTS MADE UP TO 31/03/98

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03/04/983 April 1998 RETURN MADE UP TO 14/03/98; NO CHANGE OF MEMBERS

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03/03/983 March 1998 FULL ACCOUNTS MADE UP TO 31/03/97

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15/04/9715 April 1997 RETURN MADE UP TO 14/03/97; FULL LIST OF MEMBERS

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07/06/967 June 1996

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07/06/967 June 1996 NEW SECRETARY APPOINTED

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07/06/967 June 1996

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07/06/967 June 1996 NEW DIRECTOR APPOINTED

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07/06/967 June 1996 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03

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16/04/9616 April 1996 DIRECTOR RESIGNED

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16/04/9616 April 1996 SECRETARY RESIGNED

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14/03/9614 March 1996 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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14/03/9614 March 1996 Incorporation

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