EASYCAR HOLDINGS LTD

Company number 03907297

Date	Type	Description	View / Download
02 Jun 2011	TM01	Termination of appointment of Andrew Simpson as a director	(2 pages)
20 Jan 2011	AR01	Annual return made up to 14 January 2011 with full list of shareholders	(17 pages)
04 Jan 2011	TM01	Termination of appointment of Alexander Murray as a director	(1 page)
19 Jul 2010	TM01	Termination of appointment of William Jones as a director	(1 page)
30 Jun 2010	AA	Group of companies' accounts made up to 30 September 2009	(23 pages)
11 May 2010	AD01	Registered office address changed from , Highbridge Oxford Road, Uxbridge, UB8 1HR on 11 May 2010	(1 page)
16 Apr 2010	CH01	Director's details changed for Sir Stelios Haji Ioannou on 16 April 2010	(2 pages)
21 Jan 2010	AR01	Annual return made up to 14 January 2010 with full list of shareholders	(19 pages)
18 Nov 2009	SH01	Statement of capital following an allotment of shares on 10 November 2009 GBP 53,443,792.00	(4 pages)
02 Sep 2009	AUD	Auditor's resignation	(1 page)
25 Jul 2009	AA	Group of companies' accounts made up to 30 September 2008	(23 pages)
17 Jul 2009	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Sub division of shares and dir conflict of interest 01/07/2009 RES11 ‐ Resolution of removal of pre-emption rights	(23 pages)
14 Jul 2009	88(2)	Ad 02/07/09\gbp si 19900000000@0.00001=199000\gbp ic 50544792/50743792\	(2 pages)
14 Jul 2009	88(2)	Ad 02/07/09\gbp si 4000000000@0.00001=40000\gbp ic 50504792/50544792\	(2 pages)
14 Jul 2009	88(2)	Ad 02/07/09\gbp si 76100000000@0.00001=761000\gbp ic 49743792/50504792\	(2 pages)
14 Jul 2009	122	S-div	(1 page)
09 Feb 2009	363a	Return made up to 14/01/09; full list of members	(12 pages)
08 Dec 2008	288a	Director appointed mr andrew honeyman simpson	(1 page)
05 Dec 2008	288a	Secretary appointed mr andrew honeyman simpson	(1 page)
05 Dec 2008	288b	Appointment terminated director sharon whelan	(1 page)
05 Dec 2008	288b	Appointment terminated secretary sharon whelan	(1 page)
11 Aug 2008	288b	Appointment terminated director andrew pars	(1 page)
09 Apr 2008	287	Registered office changed on 09/04/2008 from, the rotunda, 42/43 gloucester crescent, london, NW1 7DL	(1 page)
21 Feb 2008	AA	Group of companies' accounts made up to 30 September 2007	(22 pages)
07 Feb 2008	363a	Return made up to 14/01/08; full list of members	(7 pages)