SOLUTIONS MADE EASY LIMITED

Company Documents

DateDescription
11/08/0911 August 2009 STRUCK OFF AND DISSOLVED

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28/04/0928 April 2009 First Gazette

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05/08/085 August 2008 RETURN MADE UP TO 04/06/08; FULL LIST OF MEMBERS

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11/06/0711 June 2007 RETURN MADE UP TO 04/06/07; FULL LIST OF MEMBERS

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29/03/0729 March 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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24/01/0724 January 2007 ACC. REF. DATE EXTENDED FROM 30/06/06 TO 31/12/06

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24/07/0624 July 2006 RETURN MADE UP TO 04/06/06; FULL LIST OF MEMBERS

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16/03/0616 March 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05

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31/08/0531 August 2005 � NC 1000/4995 12/07/04

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31/08/0531 August 2005 ALTERATION TO MEMORANDUM AND ARTICLES

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31/08/0531 August 2005 NC INC ALREADY ADJUSTED 12/07/04

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31/08/0531 August 2005 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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31/08/0531 August 2005 DISAPPLICATION OF PRE-EMPTION RIGHTS

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31/08/0531 August 2005 ADOPT ARTICLES 12/07/04 NC INC ALREADY ADJUSTED 12/07/04 AUTH ALLOT OF SECURITY 12/07/04 DISAPP PRE-EMPT RIGHTS 12/07/04 STOCK PURCHASE 12/07/04

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13/07/0513 July 2005 RETURN MADE UP TO 04/06/05; FULL LIST OF MEMBERS

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24/02/0524 February 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04

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11/12/0411 December 2004 PARTICULARS OF MORTGAGE/CHARGE

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02/09/042 September 2004 NEW DIRECTOR APPOINTED

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20/07/0420 July 2004 RETURN MADE UP TO 04/06/04; FULL LIST OF MEMBERS

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04/02/044 February 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03

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07/08/037 August 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02

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06/07/036 July 2003 RETURN MADE UP TO 04/06/03; FULL LIST OF MEMBERS

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06/08/026 August 2002 RETURN MADE UP TO 04/06/02; FULL LIST OF MEMBERS

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13/06/0213 June 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01

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25/07/0125 July 2001 RETURN MADE UP TO 04/06/01; FULL LIST OF MEMBERS

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26/10/0026 October 2000 FULL ACCOUNTS MADE UP TO 30/06/00

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11/07/0011 July 2000 RETURN MADE UP TO 04/06/00; FULL LIST OF MEMBERS

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09/06/009 June 2000 NEW SECRETARY APPOINTED

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03/05/003 May 2000 SECRETARY RESIGNED;DIRECTOR RESIGNED

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27/07/9927 July 1999 DIRECTOR RESIGNED

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04/06/994 June 1999 SECRETARY RESIGNED

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04/06/994 June 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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