About

Registered Number: 06488431
Date of Incorporation: 30/01/2008 (17 years and 2 months ago)
Company Status: Active
Registered Address: Mercator House, New Road Evx, Herstmonceux, East Sussex, BN27 1PX

 

Easybay-web Ltd was founded on 30 January 2008, it has a status of "Active". We do not know the number of employees at this business. The companies directors are listed as Derhake, Annica, Derhake, Jan, Derhake, Jan, Derhake, Wilhelm.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DERHAKE, Annica 30 January 2008 01 July 2008 1
DERHAKE, Jan 01 May 2013 07 March 2014 1
DERHAKE, Jan 01 February 2009 06 April 2010 1
DERHAKE, Wilhelm 01 July 2008 01 February 2009 1

Filing History

Document Type Date
CS01 - N/A 13 February 2020
AA - Annual Accounts 18 September 2019
PSC07 - N/A 16 April 2019
PSC01 - N/A 16 April 2019
AP01 - Appointment of director 11 April 2019
CS01 - N/A 13 February 2019
AA - Annual Accounts 24 September 2018
CS01 - N/A 13 February 2018
AA - Annual Accounts 19 September 2017
CS01 - N/A 11 February 2017
AA - Annual Accounts 26 September 2016
AR01 - Annual Return 22 February 2016
AA - Annual Accounts 25 September 2015
AR01 - Annual Return 19 February 2015
AA - Annual Accounts 29 September 2014
TM01 - Termination of appointment of director 11 March 2014
AR01 - Annual Return 27 February 2014
AA01 - Change of accounting reference date 30 October 2013
AA - Annual Accounts 30 October 2013
AP01 - Appointment of director 27 May 2013
SH01 - Return of Allotment of shares 29 April 2013
AR01 - Annual Return 27 February 2013
AA - Annual Accounts 27 September 2012
AR01 - Annual Return 25 February 2012
AA - Annual Accounts 31 October 2011
CH01 - Change of particulars for director 23 September 2011
AR01 - Annual Return 25 February 2011
AA - Annual Accounts 21 October 2010
TM01 - Termination of appointment of director 23 April 2010
CERTNM - Change of name certificate 22 April 2010
CONNOT - N/A 22 April 2010
AP01 - Appointment of director 14 April 2010
AR01 - Annual Return 22 February 2010
CH04 - Change of particulars for corporate secretary 20 February 2010
CH01 - Change of particulars for director 20 February 2010
TM01 - Termination of appointment of director 18 February 2010
AA - Annual Accounts 27 November 2009
CERTNM - Change of name certificate 12 September 2009
288a - Notice of appointment of directors or secretaries 06 May 2009
288a - Notice of appointment of directors or secretaries 17 February 2009
288b - Notice of resignation of directors or secretaries 17 February 2009
363a - Annual Return 13 February 2009
288a - Notice of appointment of directors or secretaries 03 July 2008
288b - Notice of resignation of directors or secretaries 03 July 2008
NEWINC - New incorporation documents 30 January 2008

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.