EASYLINK SERVICES INTERNATIONAL LIMITED

Company number 04031754

Date	Type	Description	View / Download
04 Apr 2013	SH01	Statement of capital following an allotment of shares on 18 March 2013 GBP 549,392.00	(4 pages)
04 Apr 2013	RESOLUTIONS	Resolutions RES13 ‐ Auth share cap restriction removed 18/03/2013 RES10 ‐ Resolution of allotment of securities	(1 page)
04 Apr 2013	SH01	Statement of capital following an allotment of shares on 18 March 2013 GBP 549,392	(4 pages)
04 Apr 2013	RESOLUTIONS	Resolutions RES13 ‐ Remove share cap restriction 18/03/2013 RES10 ‐ Resolution of allotment of securities	(1 page)
21 Nov 2012	AA01	Current accounting period shortened from 31 July 2013 to 30 June 2013	(1 page)
26 Jul 2012	TM01	Termination of appointment of Glen Shipley as a director	(1 page)
26 Jul 2012	TM01	Termination of appointment of Thomas Stallings as a director	(1 page)
26 Jul 2012	CH01	Director's details changed for Mr Paul Mcfeeters on 2 July 2012	(2 pages)
26 Jul 2012	AP01	Appointment of Mr Gordon a Davies as a director	(2 pages)
26 Jul 2012	AP01	Appointment of Mr Paul Mcfeeters as a director	(2 pages)
18 Jul 2012	AR01	Annual return made up to 2 July 2012 with full list of shareholders	(5 pages)
03 Jul 2012	AUD	Auditor's resignation	(1 page)
02 Jul 2012	TM02	Termination of appointment of Sean Dowling as a secretary	(1 page)
02 Jul 2012	AP03	Appointment of Ms Polly Grieff as a secretary	(1 page)
09 May 2012	AD01	Registered office address changed from Bishopsgate Court 4 Norton Folgate London E1 6DB on 9 May 2012	(1 page)
23 Apr 2012	CH03	Secretary's details changed for Mr Sean Dowling on 23 April 2012	(2 pages)
24 Jan 2012	AA	Group of companies' accounts made up to 31 July 2011	(20 pages)
21 Dec 2011	AP01	Appointment of Mr Seán Dowling as a director	(2 pages)
23 Sep 2011	AR01	Annual return made up to 2 July 2011 with full list of shareholders	(5 pages)
22 Sep 2011	AP03	Appointment of Mr Sean Dowling as a secretary	(1 page)
22 Sep 2011	TM02	Termination of appointment of Wai Lee as a secretary	(1 page)
14 Jan 2011	AA	Group of companies' accounts made up to 31 July 2010	(20 pages)
06 Jul 2010	AR01	Annual return made up to 2 July 2010 with full list of shareholders	(5 pages)
15 Jun 2010	TM01	Termination of appointment of Derek Liddle as a director	(1 page)
03 Dec 2009	AA	Group of companies' accounts made up to 31 July 2009	(21 pages)

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