EAZYFONE LIMITED

Company number 04155766

Date	Type	Description	View / Download
04 Mar 2009	363a	Return made up to 28/02/09; full list of members	(16 pages)
12 Feb 2009	288b	Appointment terminated director nigel spray	(1 page)
31 Dec 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(18 pages)
31 Dec 2008	RESOLUTIONS	Resolutions RES13 ‐ Approve accounts/appoint auditors 23/04/2008	(1 page)
31 Dec 2008	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
31 Dec 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities	(18 pages)
02 Dec 2008	288a	Director appointed mr nigel richard spray	(2 pages)
02 Dec 2008	288b	Appointment terminated director charles parker	(1 page)
10 Jul 2008	288b	Appointment terminated director nigel spray	(1 page)
10 Jul 2008	288a	Director appointed mr herman christiaan spruit	(2 pages)
09 Jun 2008	AA	Full accounts made up to 31 August 2007	(19 pages)
28 May 2008	363a	Return made up to 07/02/08; full list of members	(12 pages)
17 Mar 2008	288a	Director appointed mr nicholas julian brown	(1 page)
14 Sep 2007	288b	Director resigned	(1 page)
14 Sep 2007	288a	New director appointed	(2 pages)
14 Sep 2007	288a	New secretary appointed	(2 pages)
10 Sep 2007	288b	Secretary resigned	(1 page)
10 Sep 2007	288b	Director resigned	(1 page)
16 Aug 2007	395	Particulars of mortgage/charge	(9 pages)
31 Jul 2007	288a	New director appointed	(1 page)
14 Jul 2007	288b	Director resigned	(1 page)
14 Jul 2007	288a	New director appointed	(1 page)
19 Apr 2007	363s	Return made up to 07/02/07; full list of members	(17 pages)
19 Apr 2007	122	S-div 30/10/06	(1 page)
19 Apr 2007	123	Nc inc already adjusted 30/10/06	(1 page)