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MYEASYDIARY LIMITED

Company number 05694947

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
13 May 2010 AA Total exemption small company accounts made up to 31 December 2009
22 Mar 2010 AR01 Annual return made up to 2 February 2010 with full list of shareholders
22 Mar 2010 CH01 Director's details changed for Colin Geoffrey Hamer on 22 March 2010
22 Mar 2010 CH01 Director's details changed for Adam John Hamer on 22 March 2010
22 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
26 Feb 2009 363a Return made up to 02/02/09; full list of members
26 Feb 2009 288c Director and secretary's change of particulars / colin hamer / 04/07/2008
26 Feb 2009 288c Director and secretary's change of particulars / colin hamer / 04/07/2008
26 Feb 2009 288c Director and secretary's change of particulars / colin hamer / 04/07/2008
29 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007
26 Mar 2008 363a Return made up to 02/02/08; full list of members
10 May 2007 363a Return made up to 02/02/07; full list of members
14 Apr 2007 88(2)R Ad 17/01/07--------- £ si 100@1=100 £ ic 100/200
14 Apr 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
20 Mar 2007 AA Total exemption small company accounts made up to 31 December 2006
12 Mar 2007 288a New secretary appointed;new director appointed
23 Feb 2007 288c Director's particulars changed
18 Jan 2007 288a New director appointed
18 Jan 2007 288b Secretary resigned
02 Nov 2006 288c Director's particulars changed
27 Jul 2006 225 Accounting reference date shortened from 28/02/07 to 31/12/06
02 Feb 2006 NEWINC Incorporation