EASYPRESS GROUP LIMITED

Company number 04682088

Date	Type	Description	View / Download
02 Feb 2015	TM01	Termination of appointment of Christian John Martin as a director on 29 January 2015	(1 page)
02 Feb 2015	TM01	Termination of appointment of Paul Gareth Adams as a director on 30 January 2015	(1 page)
17 Nov 2014	AD02	Register inspection address has been changed from C/O Emw Seebeck House 1 Seebeck Place, Knowlhill Milton Keynes Buckinghamshire MK5 8FR United Kingdom to Surrey Technology Centre 40 Occam Road Guildford Surrey GU2 7YG	(1 page)
14 Nov 2014	AD01	Registered office address changed from Seebeck House 1 Seebeck Place Knowlhill Milton Keynes Buckinghamshire MK5 8FR to Surrey Technology Centre 40 Occam Road Guildford Surrey GU2 7YG on 14 November 2014	(1 page)
14 Nov 2014	TM02	Termination of appointment of Emw Secretaries Limited as a secretary on 14 November 2014	(1 page)
17 Apr 2014	AA	Total exemption full accounts made up to 31 December 2013	(12 pages)
28 Mar 2014	AR01	Annual return made up to 28 February 2014 with full list of shareholders Statement of capital on 2014-03-28 GBP 1,242,374.2	(13 pages)
22 Jan 2014	SH01	Statement of capital following an allotment of shares on 6 January 2014 GBP 1,242,374.2	(6 pages)
22 Jan 2014	SH01	Statement of capital following an allotment of shares on 4 July 2013 GBP 1,062,374.2	(6 pages)
14 Jan 2014	SH01	Statement of capital following an allotment of shares on 6 January 2014 GBP 1,192,374.2	(6 pages)
08 Jul 2013	SH01	Statement of capital following an allotment of shares on 4 July 2013 GBP 1,042,374.2	(5 pages)
08 Jul 2013	TM01	Termination of appointment of James Macfarlane as a director	(1 page)
15 Apr 2013	AA	Group of companies' accounts made up to 31 December 2012	(16 pages)
26 Mar 2013	AR01	Annual return made up to 28 February 2013 with full list of shareholders	(14 pages)
14 Mar 2013	AP01	Appointment of Mr Paul Gareth Adams as a director	(2 pages)
14 Mar 2013	CH01	Director's details changed for James Malcolm Macfarlane on 28 February 2013	(2 pages)
20 Feb 2013	TM01	Termination of appointment of Adrian Rayner as a director	(1 page)
14 Jan 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
15 Jun 2012	CERTNM	Company name changed evolvedgroup LIMITED\certificate issued on 15/06/12 RES15 ‐ Change company name resolution on 2011-12-13	(2 pages)
12 Jun 2012	AD01	Registered office address changed from Unit 37 Surrey Technology Centre 40 Occam Road Surrey Research Park, Guildford Surrey GU2 7YG on 12 June 2012	(1 page)
17 Apr 2012	AA	Group of companies' accounts made up to 31 December 2011	(16 pages)
04 Apr 2012	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2011-12-13	(1 page)
04 Apr 2012	CONNOT	Change of name notice	(2 pages)
26 Mar 2012	AP02	Appointment of St Ives Plc as a director	(3 pages)
19 Mar 2012	AR01	Annual return made up to 28 February 2012 with full list of shareholders	(14 pages)