EA TECHNOLOGY LIMITED

Company number 02566313

Date	Type	Description	View / Download
25 Feb 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
23 Jan 2015	MR04	Satisfaction of charge 7 in full	(4 pages)
23 Jan 2015	MR04	Satisfaction of charge 6 in full	(6 pages)
28 Dec 2014	AA	Group of companies' accounts made up to 31 March 2014	(37 pages)
18 Nov 2014	TM01	Termination of appointment of Michael Alan Hughes as a director on 29 October 2014	(1 page)
04 Aug 2014	SH01	Statement of capital following an allotment of shares on 4 August 2014 GBP 250,000	(3 pages)
18 Jul 2014	AR01	Annual return made up to 28 June 2014 with full list of shareholders	(21 pages)
07 Jul 2014	AP01	Appointment of Mr Simon Christopher Bowen as a director	(2 pages)
09 Apr 2014	TM01	Termination of appointment of Neil Davies as a director	(1 page)
10 Feb 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(15 pages)
27 Dec 2013	AA	Group of companies' accounts made up to 31 March 2013	(34 pages)
17 Oct 2013	MR01	Registration of charge 025663130010	(18 pages)
30 Jul 2013	AR01	Annual return made up to 28 June 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-30	(22 pages)
03 Jan 2013	AA	Group of companies' accounts made up to 31 March 2012	(34 pages)
03 Oct 2012	RP04	Second filing of AP01 previously delivered to Companies House ANNOTATION A second filed AP01 was registered for Neil Barry Sheldon (now Harris) on 03/10/2012	(5 pages)
18 Sep 2012	AP01	Appointment of Mr Neil Davies as a director	(2 pages)
11 Sep 2012	AP01	Appointment of Mr Neil Barry Sheldon as a director ANNOTATION A second filed AP01 was registered for Neil Barry Sheldon (now Harris) on 03/10/2012	(3 pages)
24 Jul 2012	AR01	Annual return made up to 28 June 2012 with full list of shareholders	(17 pages)
23 Jul 2012	AP01	Appointment of Mr Clive Drinkwater as a director	(2 pages)
03 Apr 2012	TM01	Termination of appointment of Kathryn Norris-Grey as a director	(1 page)
30 Dec 2011	AA	Group of companies' accounts made up to 31 March 2011	(33 pages)
18 Oct 2011	AP01	Appointment of Mr Alan Vivian Mullett as a director	(2 pages)
17 Oct 2011	TM01	Termination of appointment of David Lloyd as a director	(1 page)
20 Jul 2011	AR01	Annual return made up to 28 June 2011 with full list of shareholders	(18 pages)
07 Feb 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(13 pages)