EASY BUSINESS GUIDES LIMITED
Company Documents
| Date | Description |
|---|---|
| 26/05/1126 May 2011 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 05/04/115 April 2011 | APPOINTMENT TERMINATED, SECRETARY SUSAN HOLLAND |
| 05/04/115 April 2011 | APPOINTMENT TERMINATED, DIRECTOR SUSAN HOLLAND |
| 05/04/115 April 2011 | APPOINTMENT TERMINATED, DIRECTOR PATRICK HOLLAND |
| 22/03/1122 March 2011 | FIRST GAZETTE |
| 25/09/1025 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 19/12/0919 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK HOLLAND / 19/12/2009 |
| 19/12/0919 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN ANITA HOLLAND / 19/12/2009 |
| 19/12/0919 December 2009 | Annual return made up to 17 November 2009 with full list of shareholders |
| 03/11/093 November 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 04/12/084 December 2008 | RETURN MADE UP TO 17/11/08; FULL LIST OF MEMBERS |
| 04/12/084 December 2008 | REGISTERED OFFICE CHANGED ON 04/12/08 FROM: GISTERED OFFICE CHANGED ON 04/12/2008 FROM MK BUSINESS CENTRE FOXHUNTER DRIVE LINFORD WOOD MILTON KEYNES BUCKINGHAMSHIRE MK14 6GD UK |
| 03/12/083 December 2008 | LOCATION OF REGISTER OF MEMBERS |
| 03/12/083 December 2008 | LOCATION OF DEBENTURE REGISTER |
| 29/10/0829 October 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 12/05/0812 May 2008 | RETURN MADE UP TO 17/11/07; FULL LIST OF MEMBERS |
| 12/05/0812 May 2008 | LOCATION OF DEBENTURE REGISTER |
| 12/05/0812 May 2008 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICK HOLLAND / 10/05/2008 |
| 12/05/0812 May 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / SUSAN HOLLAND / 10/05/2008 |
| 12/05/0812 May 2008 | LOCATION OF REGISTER OF MEMBERS |
| 12/05/0812 May 2008 | REGISTERED OFFICE CHANGED ON 12/05/08 FROM: GISTERED OFFICE CHANGED ON 12/05/2008 FROM 23 WANDSWORTH PLACE, BRADWELL COMMON, MILTON KEYNES BUCKINGHAMSHIRE MK13 8AJ |
| 12/05/0812 May 2008 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 07/05/087 May 2008 | COMPANY NAME CHANGED SPANISH SUN LIMITED CERTIFICATE ISSUED ON 07/05/08 |
| 29/01/0829 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 28/01/0828 January 2008 | REGISTERED OFFICE CHANGED ON 28/01/08 FROM: G OFFICE CHANGED 28/01/08 7 GREAT LANE BIERTON AYLESBURY BUCKS HP22 5DE |
| 27/12/0727 December 2007 | RETURN MADE UP TO 17/11/06; FULL LIST OF MEMBERS |
| 22/01/0722 January 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 19/01/0719 January 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 03/01/063 January 2006 | REGISTERED OFFICE CHANGED ON 03/01/06 FROM: G OFFICE CHANGED 03/01/06 8 SWIMBRIDGE LANE FURZTON LAKE MILTON KEYNES BUCKINGHAMSHIRE MK4 1JT |
| 12/12/0512 December 2005 | RETURN MADE UP TO 17/11/05; FULL LIST OF MEMBERS |
| 12/09/0512 September 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 17/12/0417 December 2004 | RETURN MADE UP TO 17/11/04; FULL LIST OF MEMBERS |
| 10/12/0410 December 2004 | ACC. REF. DATE EXTENDED FROM 30/11/04 TO 31/12/04 |
| 26/11/0326 November 2003 | SECRETARY RESIGNED |
| 26/11/0326 November 2003 | REGISTERED OFFICE CHANGED ON 26/11/03 FROM: G OFFICE CHANGED 26/11/03 CROWN HOUSE 64 WHITCHURCH ROAD CARDIFF SOUTH GLAMORGAN CF14 3LX |
| 26/11/0326 November 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 26/11/0326 November 2003 | NEW DIRECTOR APPOINTED |
| 26/11/0326 November 2003 | DIRECTOR RESIGNED |
| 17/11/0317 November 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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