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EASYODDS.COM LIMITED

Company number 03932283

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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)
04 Feb 2013 AA Total exemption small company accounts made up to 29 February 2012
09 Nov 2012 AD01 Registered office address changed from Third Floor 201 Haverstock Hill London NW3 4QG on 9 November 2012
25 Sep 2012 SH01 Statement of capital following an allotment of shares on 25 July 2012
  • GBP 406,016.3410
14 May 2012 AP01 Appointment of James Garmston as a director
25 Apr 2012 TM01 Termination of appointment of Kai Peeters as a director
11 Apr 2012 AR01 Annual return made up to 23 February 2012 with full list of shareholders
02 Mar 2012 AA Total exemption full accounts made up to 28 February 2011
20 Apr 2011 AR01 Annual return made up to 23 February 2011 with full list of shareholders
14 Apr 2011 CH01 Director's details changed for Colin Andrew Giles on 24 February 2010
22 Feb 2011 AA Total exemption full accounts made up to 28 February 2010
05 Oct 2010 SH01 Statement of capital following an allotment of shares on 17 September 2010
  • GBP 1,853.7165
05 Oct 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Approve allotment and issue of shares, share transfer ratified 18/08/2010
04 Oct 2010 TM01 Termination of appointment of Anthony Plaskow as a director
04 Oct 2010 TM01 Termination of appointment of David Gross as a director
30 Sep 2010 AA Total exemption full accounts made up to 28 February 2009
21 May 2010 TM02 Termination of appointment of Yash Dave as a secretary
23 Mar 2010 AR01 Annual return made up to 23 February 2010
17 Mar 2010 SH01 Statement of capital following an allotment of shares on 30 January 2009
  • GBP 722,107
14 Dec 2009 AP01 Appointment of Colin Andrew Giles as a director
11 Dec 2009 TM01 Termination of appointment of Mark Boobyer as a director
08 Dec 2009 AP01 Appointment of Kai Matthew Peeters as a director
18 Jun 2009 288b Appointment terminated director warren wooldridge
18 Mar 2009 363a Return made up to 23/02/09; full list of members
17 Feb 2009 88(2) Ad 30/01/09\gbp si 200000@0.0005=100\gbp ic 1794.5/1894.5\
16 Feb 2009 88(2) Ad 30/01/09\gbp si 160000@0.0005=80\gbp ic 1714.5/1794.5\