EASOLOGY LIMITED

Company number 06627807

Date	Type	Description	View / Download
17 Sep 2013	SH01	Statement of capital following an allotment of shares on 10 September 2013 GBP 0.01	(4 pages)
25 Jul 2013	AR01	Annual return made up to 24 June 2013 with full list of shareholders	(10 pages)
24 Jul 2013	TM01	Termination of appointment of Hemant Patel as a director	(1 page)
11 Jul 2013	AD01	Registered office address changed from Heydon Lodge Flint Cross, Newmarket Road Heydon Royston Hertfordshire SG8 7PN United Kingdom on 11 July 2013	(2 pages)
11 Jul 2013	TM02	Termination of appointment of Ashcroft Anthony Limited as a secretary	(2 pages)
11 Jul 2013	AP03	Appointment of Abhijit Naha as a secretary	(3 pages)
08 Apr 2013	AA	Total exemption small company accounts made up to 30 June 2012	(4 pages)
21 Aug 2012	AR01	Annual return made up to 24 June 2012 with full list of shareholders	(12 pages)
21 Aug 2012	CH01	Director's details changed for Sir Ronald Mason on 1 August 2012	(2 pages)
21 Aug 2012	AP01	Appointment of Mr Frank Nuovo as a director	(2 pages)
21 Aug 2012	CH01	Director's details changed for Mr Abhijit Naha on 30 June 2011	(2 pages)
26 Jul 2012	SH01	Statement of capital following an allotment of shares on 11 July 2012 GBP 4,309.84	(6 pages)
26 Jul 2012	SH01	Statement of capital following an allotment of shares on 11 July 2012 GBP 4,309.84	(6 pages)
18 Jul 2012	SH01	Statement of capital following an allotment of shares on 23 February 2012 GBP 3,918.18	(6 pages)
08 Jun 2012	AA	Total exemption small company accounts made up to 30 June 2011	(5 pages)
01 Dec 2011	RP04	Second filing of AR01 previously delivered to Companies House made up to 24 June 2011	(21 pages)
21 Nov 2011	AD01	Registered office address changed from , 22 Stanley Gardens, Willesden Green, London, NW2 4QJ, United Kingdom on 21 November 2011	(1 page)
11 Nov 2011	SH08	Change of share class name or designation	(2 pages)
11 Nov 2011	SH02	Sub-division of shares on 1 January 2011	(5 pages)
11 Nov 2011	SH01	Statement of capital following an allotment of shares on 1 June 2011 GBP 3,712.7	(6 pages)
11 Nov 2011	SH01	Statement of capital following an allotment of shares on 1 May 2011 GBP 3,144.15	(6 pages)
11 Nov 2011	SH01	Statement of capital following an allotment of shares on 1 January 2011 GBP 2,844.15	(6 pages)
30 Sep 2011	AP04	Appointment of Ashcroft Anthony Limited as a secretary	(2 pages)
30 Sep 2011	TM02	Termination of appointment of Hemant Patel as a secretary	(1 page)
20 Jul 2011	AR01	Annual return made up to 24 June 2011 with full list of shareholders ANNOTATION A second filed AR01 was registered on 01/12/2011	(11 pages)

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