Easiyo Products (UK) Limited

Company Name	Easiyo Products (UK) Limited
Director	Shiqing Jian
Company Status	Active
Company Number	03590257
Category	Private Limited Company
Incorporation Date	30 June 1998(25 years, 10 months ago)
Previous Names	Mawlaw 387 Limited and Freshfood Systems Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5133	Wholesale of dairy products
SIC 46330	Wholesale of dairy products, eggs and edible oils and fats

Directors

Director Name	Mr Shiqing Jian
Date of Birth	March 1983 (Born 41 years ago)
Nationality	Chinese
Status	Current
Appointed	12 September 2019(21 years, 2 months after company formation)
Appointment Duration	4 years, 7 months
Role	Company Director
Country of Residence	New Zealand
Correspondence Address	Capital House 4th Floor 85 King William Street London EC4N 7BL

Secretary Name	Beale And Company (Business Services) Limited (Corporation)
Status	Current
Appointed	18 February 2010(11 years, 7 months after company formation)
Appointment Duration	14 years, 2 months
Correspondence Address	Captial House 85 King William Street London EC4N 7BL

Director Name	Leonard Douglas Light
Date of Birth	November 1940 (Born 83 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	14 July 1998(2 weeks after company formation)
Appointment Duration	11 years, 6 months (resigned 04 February 2010)
Role	General Manager
Correspondence Address	30 Alamein Avenue Devonport Auckland New Zealand

Director Name	John Richard Anthony Punter
Date of Birth	January 1951 (Born 73 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	14 July 1998(2 weeks after company formation)
Appointment Duration	1 month (resigned 17 August 1998)
Role	Company Director
Correspondence Address	6 Maidstone Street Grey Lynn Auckland New Zealand

Director Name	Kathleen Mary Light
Date of Birth	July 1952 (Born 71 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	17 August 1998(1 month, 2 weeks after company formation)
Appointment Duration	11 years, 5 months (resigned 04 February 2010)
Role	Marketing Manager
Correspondence Address	30 Alamein Avenue Devonport Auckland New Zealand

Secretary Name	Mr David Barry Vaughan
Nationality	British
Status	Resigned
Appointed	07 August 2007(9 years, 1 month after company formation)
Appointment Duration	2 years, 6 months (resigned 18 February 2010)
Role	Company Director
Correspondence Address	42 Woodfield Avenue Porthill Shrewsbury Shropshire SY3 8HT Wales

Director Name	Wayne Robert Leach
Date of Birth	September 1959 (Born 64 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	22 January 2009(10 years, 6 months after company formation)
Appointment Duration	1 year, 1 month (resigned 16 March 2010)
Role	Accountant
Correspondence Address	58 Exploration Way Whitby Wellington 5024 New Zealand

Director Name	Rodney Jerome Quin
Date of Birth	September 1968 (Born 55 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	16 March 2010(11 years, 8 months after company formation)
Appointment Duration	6 years, 4 months (resigned 01 August 2016)
Role	Chief Executive Officer
Country of Residence	New Zealand
Correspondence Address	Capital House 4th Floor 85 King William Street London EC4N 7BL

Director Name	Kim Louise Wallace
Date of Birth	March 1969 (Born 55 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	16 March 2010(11 years, 8 months after company formation)
Appointment Duration	6 years, 7 months (resigned 31 October 2016)
Role	Chief Financial Officer
Country of Residence	New Zealand
Correspondence Address	Capital House 4th Floor 85 King William Street London EC4N 7BL

Director Name	Mr Brian Douglas Dewar
Date of Birth	May 1966 (Born 58 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	01 August 2016(18 years, 1 month after company formation)
Appointment Duration	1 year, 3 months (resigned 02 November 2017)
Role	Chief Executive Officer
Country of Residence	New Zealand
Correspondence Address	Capital House 4th Floor 85 King William Street London EC4N 7BL

Director Name	Mr Dorian Kevin Thomas Devers
Date of Birth	December 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 2017(19 years, 4 months after company formation)
Appointment Duration	1 year (resigned 30 November 2018)
Role	Chief Financial Officer
Country of Residence	New Zealand
Correspondence Address	Capital House 4th Floor 85 King William Street London EC4N 7BL

Director Name	Ms Toni Lee Brendish
Date of Birth	April 1963 (Born 61 years ago)
Nationality	Australian
Status	Resigned
Appointed	02 November 2017(19 years, 4 months after company formation)
Appointment Duration	1 year, 9 months (resigned 02 August 2019)
Role	Chief Executive Officer
Country of Residence	New Zealand
Correspondence Address	Capital House 4th Floor 85 King William Street London EC4N 7BL

Director Name	Mr Mark Wiliam Lockington
Date of Birth	September 1968 (Born 55 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	02 November 2017(19 years, 4 months after company formation)
Appointment Duration	1 year, 9 months (resigned 02 August 2019)
Role	Secretary
Country of Residence	New Zealand
Correspondence Address	Capital House 4th Floor 85 King William Street London EC4N 7BL

Director Name	Mr Brent David Muller
Date of Birth	August 1967 (Born 56 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	02 November 2017(19 years, 4 months after company formation)
Appointment Duration	1 year, 9 months (resigned 02 August 2019)
Role	General Manager - Finance
Country of Residence	New Zealand
Correspondence Address	Capital House 4th Floor 85 King William Street London EC4N 7BL

Director Name	Mr Qing Yang
Date of Birth	May 1965 (Born 59 years ago)
Nationality	Chinese
Status	Resigned
Appointed	02 August 2019(21 years, 1 month after company formation)
Appointment Duration	1 month, 1 week (resigned 12 September 2019)
Role	Management
Country of Residence	New Zealand
Correspondence Address	30 Cooneys Road Morven Waimate 7980 South Canterbury New Zealand

Director Name	Mawlaw Corporate Services Limited (Corporation)
Status	Resigned
Appointed	30 June 1998(same day as company formation)
Correspondence Address	20 Black Friars Lane London EC4V 6HD

Secretary Name	Mawlaw Secretaries Limited (Corporation)
Status	Resigned
Appointed	30 June 1998(same day as company formation)
Correspondence Address	20 Black Friars Lane London EC4V 6HD

Contact

Website	easiyo.com
Telephone	01332 850468
Telephone region	Derby

Location

Registered Address	Capital House 4th Floor 85 King William Street London EC4N 7BL
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Candlewick
Built Up Area	Greater London
Address Matches	4 other UK companies use this postal address

Shareholders

1 at £1	Easiyo Products LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£11,242,304
Gross Profit	£2,364,789
Net Worth	£861,850
Cash	£338,309
Current Liabilities	£4,046,476

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	9 June 2023 (10 months, 2 weeks ago)
Next Return Due	23 June 2024 (2 months from now)

Charges

25 October 2016	Delivered on: 26 October 2016 Persons entitled: Westpac New Zealand Limited (As Security Agent) Classification: A registered charge Particulars: N/A. Outstanding

Filing History

29 September 2023	Accounts for a small company made up to 31 December 2022 (11 pages)
16 June 2023	Confirmation statement made on 9 June 2023 with updates (4 pages)
16 June 2023	Director's details changed for Mr Zhiqiang Li on 9 June 2023 (2 pages)
7 March 2023	Termination of appointment of Shiqing Jian as a director on 23 February 2023 (1 page)
7 March 2023	Appointment of Mr Zhiqiang Li as a director on 23 February 2023 (2 pages)
22 September 2022	Accounts for a small company made up to 31 December 2021 (10 pages)
17 June 2022	Confirmation statement made on 9 June 2022 with no updates (3 pages)
23 September 2021	Accounts for a small company made up to 31 December 2020 (12 pages)
9 June 2021	Confirmation statement made on 9 June 2021 with no updates (3 pages)
29 July 2020	Accounts for a small company made up to 31 December 2019 (12 pages)
1 July 2020	Confirmation statement made on 30 June 2020 with no updates (3 pages)
28 November 2019	Current accounting period extended from 31 July 2019 to 31 December 2019 (1 page)
7 November 2019	Resolutions RES13 ‐ 12/09/2019 (1 page)
16 September 2019	Appointment of Mr Shiqing Jian as a director on 12 September 2019 (2 pages)
16 September 2019	Termination of appointment of Qing Yang as a director on 12 September 2019 (1 page)
2 August 2019	Termination of appointment of Brent David Muller as a director on 2 August 2019 (1 page)
2 August 2019	Termination of appointment of Mark Wiliam Lockington as a director on 2 August 2019 (1 page)
2 August 2019	Appointment of Mr Qing Yang as a director on 2 August 2019 (2 pages)
2 August 2019	Termination of appointment of Toni Lee Brendish as a director on 2 August 2019 (1 page)
12 July 2019	Confirmation statement made on 30 June 2019 with no updates (3 pages)
3 December 2018	Termination of appointment of Dorian Kevin Thomas Devers as a director on 30 November 2018 (1 page)
19 November 2018	Full accounts made up to 31 July 2018 (20 pages)
11 July 2018	Confirmation statement made on 30 June 2018 with no updates (3 pages)
27 April 2018	Full accounts made up to 31 July 2017 (21 pages)
15 November 2017	Resolutions RES13 ‐ Dir appointed/ dir removed as dir 02/11/2017 (1 page)
15 November 2017	Resolutions RES13 ‐ Dir appointed/ dir removed as dir 02/11/2017 (1 page)
9 November 2017	Appointment of Ms Toni Lee Brendish as a director on 2 November 2017 (2 pages)
9 November 2017	Appointment of Mr Mark Wiliam Lockington as a director on 2 November 2017 (2 pages)
9 November 2017	Appointment of Ms Toni Lee Brendish as a director on 2 November 2017 (2 pages)
9 November 2017	Appointment of Mr Brent David Muller as a director on 2 November 2017 (2 pages)
9 November 2017	Termination of appointment of Brian Douglas Dewar as a director on 2 November 2017 (1 page)
9 November 2017	Termination of appointment of Brian Douglas Dewar as a director on 2 November 2017 (1 page)
9 November 2017	Appointment of Mr Mark Wiliam Lockington as a director on 2 November 2017 (2 pages)
9 November 2017	Appointment of Mr Dorian Kevin Thomas Devers as a director on 2 November 2017 (2 pages)
9 November 2017	Appointment of Mr Dorian Kevin Thomas Devers as a director on 2 November 2017 (2 pages)
9 November 2017	Appointment of Mr Brent David Muller as a director on 2 November 2017 (2 pages)
13 July 2017	Confirmation statement made on 30 June 2017 with no updates (3 pages)
13 July 2017	Confirmation statement made on 30 June 2017 with no updates (3 pages)
4 May 2017	Full accounts made up to 31 July 2016 (16 pages)
4 May 2017	Full accounts made up to 31 July 2016 (16 pages)
17 January 2017	Resolutions RES13 ‐ Company business 23/08/2016 RES01 ‐ Resolution of adoption of Articles of Association (12 pages)
17 January 2017	Resolutions RES13 ‐ Company business 23/08/2016 RES01 ‐ Resolution of adoption of Articles of Association (12 pages)
22 December 2016	Termination of appointment of Kim Louise Wallace as a director on 31 October 2016 (1 page)
22 December 2016	Termination of appointment of Kim Louise Wallace as a director on 31 October 2016 (1 page)
26 October 2016	Registration of charge 035902570001, created on 25 October 2016 (37 pages)
26 October 2016	Registration of charge 035902570001, created on 25 October 2016 (37 pages)
1 August 2016	Termination of appointment of Rodney Jerome Quin as a director on 1 August 2016 (1 page)
1 August 2016	Appointment of Mr Brian Douglas Dewar as a director on 1 August 2016 (2 pages)
1 August 2016	Appointment of Mr Brian Douglas Dewar as a director on 1 August 2016 (2 pages)
1 August 2016	Termination of appointment of Rodney Jerome Quin as a director on 1 August 2016 (1 page)
28 July 2016	Full accounts made up to 31 July 2015 (13 pages)
28 July 2016	Full accounts made up to 31 July 2015 (13 pages)
19 July 2016	Confirmation statement made on 30 June 2016 with updates (5 pages)
19 July 2016	Confirmation statement made on 30 June 2016 with updates (5 pages)
20 July 2015	Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-07-20 GBP 1 (4 pages)
20 July 2015	Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-07-20 GBP 1 (4 pages)
8 May 2015	Full accounts made up to 31 July 2014 (12 pages)
8 May 2015	Full accounts made up to 31 July 2014 (12 pages)
14 April 2015	Auditor's resignation (1 page)
14 April 2015	Auditor's resignation (1 page)
19 March 2015	Director's details changed for Kim Louise Wallace on 19 March 2015 (2 pages)
19 March 2015	Secretary's details changed for Beale and Company (Business Services) Limited on 19 March 2015 (1 page)
19 March 2015	Director's details changed for Kim Louise Wallace on 19 March 2015 (2 pages)
19 March 2015	Director's details changed for Rodney Jerome Quin on 19 March 2015 (2 pages)
19 March 2015	Director's details changed for Rodney Jerome Quin on 19 March 2015 (2 pages)
19 March 2015	Secretary's details changed for Beale and Company (Business Services) Limited on 19 March 2015 (1 page)
13 November 2014	Registered office address changed from Capital House 4Th Floor, Capital House 85 King William Street London EC4N 7BL England to Capital House 4Th Floor 85 King William Street London EC4N 7BL on 13 November 2014 (1 page)
13 November 2014	Registered office address changed from Capital House 4Th Floor, Capital House 85 King William Street London EC4N 7BL England to Capital House 4Th Floor 85 King William Street London EC4N 7BL on 13 November 2014 (1 page)
11 November 2014	Registered office address changed from Garrick House 27-32 King Street Covent Garden London WC2E 8JB to Capital House 4Th Floor, Capital House 85 King William Street London EC4N 7BL on 11 November 2014 (1 page)
11 November 2014	Registered office address changed from Garrick House 27-32 King Street Covent Garden London WC2E 8JB to Capital House 4Th Floor, Capital House 85 King William Street London EC4N 7BL on 11 November 2014 (1 page)
21 July 2014	Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-07-21 GBP 1 (5 pages)
21 July 2014	Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-07-21 GBP 1 (5 pages)
30 April 2014	Full accounts made up to 31 July 2013 (12 pages)
30 April 2014	Full accounts made up to 31 July 2013 (12 pages)
17 April 2014	Auditor's resignation (1 page)
17 April 2014	Auditor's resignation (1 page)
4 July 2013	Annual return made up to 30 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-04 (5 pages)
4 July 2013	Annual return made up to 30 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-04 (5 pages)
24 May 2013	Full accounts made up to 31 July 2012 (13 pages)
24 May 2013	Full accounts made up to 31 July 2012 (13 pages)
9 October 2012	Company name changed freshfood systems LIMITED\certificate issued on 09/10/12 RES15 ‐ Change company name resolution on 2012-10-08 NM01 ‐ Change of name by resolution (3 pages)
9 October 2012	Company name changed freshfood systems LIMITED\certificate issued on 09/10/12 RES15 ‐ Change company name resolution on 2012-10-08 NM01 ‐ Change of name by resolution (3 pages)
25 July 2012	Annual return made up to 30 June 2012 with a full list of shareholders (5 pages)
25 July 2012	Annual return made up to 30 June 2012 with a full list of shareholders (5 pages)
22 May 2012	Full accounts made up to 31 July 2011 (11 pages)
22 May 2012	Full accounts made up to 31 July 2011 (11 pages)
14 May 2012	Director's details changed for Rodney Jerome Quin on 14 May 2012 (2 pages)
14 May 2012	Director's details changed for Rodney Jerome Quin on 14 May 2012 (2 pages)
1 August 2011	Annual return made up to 30 June 2011 with a full list of shareholders (5 pages)
1 August 2011	Annual return made up to 30 June 2011 with a full list of shareholders (5 pages)
24 May 2011	Full accounts made up to 31 July 2010 (13 pages)
24 May 2011	Full accounts made up to 31 July 2010 (13 pages)
10 August 2010	Full accounts made up to 31 July 2009 (14 pages)
10 August 2010	Full accounts made up to 31 July 2009 (14 pages)
6 July 2010	Director's details changed for Kim Louise Wallace on 30 June 2010 (2 pages)
6 July 2010	Annual return made up to 30 June 2010 with a full list of shareholders (5 pages)
6 July 2010	Director's details changed for Kim Louise Wallace on 30 June 2010 (2 pages)
6 July 2010	Annual return made up to 30 June 2010 with a full list of shareholders (5 pages)
29 April 2010	Termination of appointment of Wayne Leach as a director (2 pages)
29 April 2010	Termination of appointment of Wayne Leach as a director (2 pages)
29 March 2010	Appointment of Rodney Jerome Quin as a director (3 pages)
29 March 2010	Appointment of Kim Louise Wallace as a director (3 pages)
29 March 2010	Appointment of Kim Louise Wallace as a director (3 pages)
29 March 2010	Appointment of Rodney Jerome Quin as a director (3 pages)
1 March 2010	Termination of appointment of David Vaughan as a secretary (2 pages)
1 March 2010	Termination of appointment of David Vaughan as a secretary (2 pages)
1 March 2010	Appointment of Beale and Company (Business Services) Limited as a secretary (3 pages)
1 March 2010	Registered office address changed from Telford House 1 Claremont Bank Shrewsbury Shropshire SY1 1RW on 1 March 2010 (2 pages)
1 March 2010	Registered office address changed from Telford House 1 Claremont Bank Shrewsbury Shropshire SY1 1RW on 1 March 2010 (2 pages)
1 March 2010	Appointment of Beale and Company (Business Services) Limited as a secretary (3 pages)
1 March 2010	Registered office address changed from Telford House 1 Claremont Bank Shrewsbury Shropshire SY1 1RW on 1 March 2010 (2 pages)
24 February 2010	Termination of appointment of Kathleen Light as a director (2 pages)
24 February 2010	Termination of appointment of Leonard Light as a director (2 pages)
24 February 2010	Termination of appointment of Leonard Light as a director (2 pages)
24 February 2010	Termination of appointment of Kathleen Light as a director (2 pages)
12 August 2009	Return made up to 30/06/09; full list of members (8 pages)
12 August 2009	Return made up to 30/06/09; full list of members (8 pages)
26 June 2009	Accounting reference date extended from 31/03/2009 to 31/07/2009 (1 page)
26 June 2009	Accounting reference date extended from 31/03/2009 to 31/07/2009 (1 page)
7 May 2009	Director appointed wayne robert leach (2 pages)
7 May 2009	Director appointed wayne robert leach (2 pages)
20 November 2008	Total exemption full accounts made up to 31 March 2008 (11 pages)
20 November 2008	Total exemption full accounts made up to 31 March 2008 (11 pages)
7 August 2008	Return made up to 30/06/08; no change of members 363(353) ‐ Location of register of members address changed (7 pages)
7 August 2008	Return made up to 30/06/08; no change of members 363(353) ‐ Location of register of members address changed (7 pages)
19 December 2007	Total exemption full accounts made up to 31 March 2007 (11 pages)
19 December 2007	Total exemption full accounts made up to 31 March 2007 (11 pages)
14 September 2007	Registered office changed on 14/09/07 from: unit 4 willow industrial park willow road castle donington derbyshire DE74 2NP (1 page)
14 September 2007	Registered office changed on 14/09/07 from: unit 4 willow industrial park willow road castle donington derbyshire DE74 2NP (1 page)
14 September 2007	New secretary appointed (1 page)
14 September 2007	New secretary appointed (1 page)
13 July 2007	Return made up to 30/06/07; full list of members (5 pages)
13 July 2007	Return made up to 30/06/07; full list of members (5 pages)
6 October 2006	Total exemption full accounts made up to 31 March 2006 (11 pages)
6 October 2006	Total exemption full accounts made up to 31 March 2006 (11 pages)
13 July 2006	Return made up to 30/06/06; full list of members (5 pages)
13 July 2006	Location of register of members (1 page)
13 July 2006	Location of register of members (1 page)
13 July 2006	Return made up to 30/06/06; full list of members (5 pages)
2 May 2006	Total exemption full accounts made up to 31 March 2005 (11 pages)
2 May 2006	Total exemption full accounts made up to 31 March 2005 (11 pages)
18 October 2005	Registered office changed on 18/10/05 from: 20 black friars lane london EC4V 6HD (1 page)
18 October 2005	Registered office changed on 18/10/05 from: 20 black friars lane london EC4V 6HD (1 page)
12 July 2005	Return made up to 30/06/05; full list of members (5 pages)
12 July 2005	Return made up to 30/06/05; full list of members (5 pages)
21 April 2005	Total exemption small company accounts made up to 31 March 2004 (8 pages)
21 April 2005	Total exemption small company accounts made up to 31 March 2004 (8 pages)
23 February 2005	Accounts for a small company made up to 31 March 2003 (8 pages)
23 February 2005	Accounts for a small company made up to 31 March 2003 (8 pages)
14 January 2005	Delivery ext'd 3 mth 31/03/04 (2 pages)
14 January 2005	Delivery ext'd 3 mth 31/03/04 (2 pages)
7 July 2004	Return made up to 30/06/04; full list of members (5 pages)
7 July 2004	Return made up to 30/06/04; full list of members (5 pages)
19 March 2004	Accounts for a small company made up to 31 March 2002 (8 pages)
19 March 2004	Accounts for a small company made up to 31 March 2002 (8 pages)
17 December 2003	Delivery ext'd 3 mth 31/03/03 (2 pages)
17 December 2003	Delivery ext'd 3 mth 31/03/03 (2 pages)
7 July 2003	Return made up to 30/06/03; full list of members (5 pages)
7 July 2003	Return made up to 30/06/03; full list of members (5 pages)
10 January 2003	Delivery ext'd 3 mth 31/03/02 (2 pages)
10 January 2003	Delivery ext'd 3 mth 31/03/02 (2 pages)
6 July 2002	Return made up to 30/06/02; full list of members (5 pages)
6 July 2002	Return made up to 30/06/02; full list of members (5 pages)
17 April 2002	Accounts for a small company made up to 31 March 2001 (7 pages)
17 April 2002	Accounts for a small company made up to 31 March 2001 (7 pages)
25 January 2002	Delivery ext'd 3 mth 31/03/01 (1 page)
25 January 2002	Delivery ext'd 3 mth 31/03/01 (1 page)
25 July 2001	Return made up to 30/06/01; full list of members (6 pages)
25 July 2001	Return made up to 30/06/01; full list of members (6 pages)
23 November 2000	Accounts for a small company made up to 31 March 2000 (6 pages)
23 November 2000	Accounts for a small company made up to 31 March 2000 (6 pages)
25 July 2000	Return made up to 30/06/00; full list of members (6 pages)
25 July 2000	Return made up to 30/06/00; full list of members (6 pages)
3 May 2000	Accounts for a small company made up to 31 March 1999 (6 pages)
3 May 2000	Accounts for a small company made up to 31 March 1999 (6 pages)
2 February 2000	Delivery ext'd 3 mth 31/03/99 (1 page)
2 February 2000	Delivery ext'd 3 mth 31/03/99 (1 page)
9 July 1999	Return made up to 30/06/99; full list of members (5 pages)
9 July 1999	Return made up to 30/06/99; full list of members (5 pages)
24 August 1998	Accounting reference date shortened from 30/06/99 to 31/03/99 (1 page)
24 August 1998	Accounting reference date shortened from 30/06/99 to 31/03/99 (1 page)
17 August 1998	Director resigned (1 page)
17 August 1998	New director appointed (2 pages)
17 August 1998	Director resigned (1 page)
17 August 1998	New director appointed (2 pages)
22 July 1998	Company name changed mawlaw 387 LIMITED\certificate issued on 23/07/98 (2 pages)
22 July 1998	Â£ nc 100000/1000 13/07/98 (1 page)
22 July 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
22 July 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
22 July 1998	Company name changed mawlaw 387 LIMITED\certificate issued on 23/07/98 (2 pages)
22 July 1998	Resolutions SRES05 ‐ Special resolution of decreasing authorised share capital (1 page)
22 July 1998	Resolutions SRES05 ‐ Special resolution of decreasing authorised share capital (1 page)
22 July 1998	Â£ nc 100000/1000 13/07/98 (1 page)
21 July 1998	Resolutions ELRES ‐ Elective resolution (1 page)
21 July 1998	Resolutions ELRES ‐ Elective resolution (1 page)
21 July 1998	Resolutions ELRES ‐ Elective resolution (1 page)
21 July 1998	Resolutions ELRES ‐ Elective resolution (1 page)
30 June 1998	Incorporation (19 pages)
30 June 1998	Incorporation (19 pages)

Easiyo Products (UK) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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