EASYPHONE DEVELOPMENT LIMITED — Filings & Documents (42)
Information sheet re S.746(2)
2021-03-19 · Other
Information sheet re S.745(2)(b)
2020-11-27 · Other
Information sheet re striking off of this company under consideration
2020-10-12 · Other
(E)FNAR1 - Annual Return
2018-05-08 · Annual Return
(E)FNAR1 - Annual Return
2017-05-12 · Annual Return
(E)FNAR1 - Annual Return
2016-04-26 · Annual Return
(E)FNAR1 - Annual Return
2015-04-30 · Annual Return
(E)FNAR1 - Annual Return
2014-04-16 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2014-04-16 · Address Change
(E)FAR1 - Annual return (with a list of members)
2013-04-18 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-05-17 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-04-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-04-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-04-13 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-07-06 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-04-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-04-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-04-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-04-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-05-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-04-19 · Annual Return
(E)Copy of notice of resignation of auditor
2003-10-10 · Other
(E)FAR1 - Annual return (with a list of members)
2003-05-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-04-17 · Annual Return
(E)FSC1 - Return of Allotments
2001-04-24 · Share Related
(E)FAR1 - Annual return (with a list of members)
2001-04-24 · Annual Return
(E)FSC4 - Notification of Increase in Nominal Share Capital
2001-03-30 · Share Related
(E)Ordinary resolution
2001-03-30 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2001-03-29 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2001-03-17 · Address Change
(E)FAR1 - Annual return (with a list of members)
2000-05-03 · Annual Return
(E)Ordinary resolution
1999-07-12 · Other
(E)FSC1 - Return of Allotments
1999-07-12 · Share Related
(E)FD1 - Notification of First Secretary and Director
1999-06-02 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1999-06-02 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-06-02 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1999-06-02 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-06-02 · Other
(E)FD1 - Notification of First Secretary and Director
1999-04-09 · Director/Secretary Change
(E)Memorandum & Articles of Association
1999-03-31 · Memorandum & Articles
(E)Declaration of Compliance
1999-03-31 · Other
Certificate of Incorporation
1999-03-31 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2021-03-19 | |
| Information sheet re S.745(2)(b) | Other | 2020-11-27 | |
| Information sheet re striking off of this company under consideration | Other | 2020-10-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-05-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-05-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-04-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-04-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-04-16 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2014-04-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-04-18 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-05-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-04-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-04-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-04-13 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-07-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-04-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-04-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-04-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-04-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-05-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-04-19 | |
| (E)Copy of notice of resignation of auditor | Other | 2003-10-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-05-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-04-17 | |
| (E)FSC1 - Return of Allotments | Share Related | 2001-04-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-04-24 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2001-03-30 | |
| (E)Ordinary resolution | Other | 2001-03-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-03-29 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-03-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-05-03 | |
| (E)Ordinary resolution | Other | 1999-07-12 | |
| (E)FSC1 - Return of Allotments | Share Related | 1999-07-12 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1999-06-02 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-06-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-06-02 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-06-02 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-06-02 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1999-04-09 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1999-03-31 | |
| (E)Declaration of Compliance | Other | 1999-03-31 | |
| Certificate of Incorporation | Incorporation | 1999-03-31 |
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