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EASOLOGY LIMITED

Company number 06627807

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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)
24 Jun 2011	TM01	Termination of appointment of Pragna Patel as a director	View PDF Termination of appointment of Pragna Patel as a director - link opens in a new window - 1 page (1 page)
28 Mar 2011	AA	Total exemption full accounts made up to 30 June 2010	View PDF Total exemption full accounts made up to 30 June 2010 - link opens in a new window - 4 pages (4 pages)
24 Sep 2010	AP01	Appointment of Mr Marco Colombo as a director	View PDF Appointment of Mr Marco Colombo as a director - link opens in a new window - 2 pages (2 pages)
13 Aug 2010	AR01	Annual return made up to 24 June 2010 with full list of shareholders	View PDF Annual return made up to 24 June 2010 with full list of shareholders - link opens in a new window - 10 pages (10 pages)
11 Jun 2010	CERTNM	Company name changed global haps (ipr) LIMITED\certificate issued on 11/06/10 RES15 ‐ Change company name resolution on 2010-06-04	View PDF Company name changed global haps (ipr) LIMITED\certificate issued on 11/06/10 RES15 ‐ Change company name resolution on 2010-06-04 - link opens in a new window - 3 pages (3 pages)
11 Jun 2010	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
23 Mar 2010	AA	Total exemption small company accounts made up to 30 June 2009	View PDF Total exemption small company accounts made up to 30 June 2009 - link opens in a new window - 4 pages (4 pages)
24 Feb 2010	AP01	Appointment of Dr Charles Peter Ashall as a director	View PDF Appointment of Dr Charles Peter Ashall as a director - link opens in a new window - 2 pages (2 pages)
24 Feb 2010	AP01	Appointment of Sir Ronald Mason as a director	View PDF Appointment of Sir Ronald Mason as a director - link opens in a new window - 2 pages (2 pages)
24 Feb 2010	AP01	Appointment of Dato Kulasegaran Sabaratnam as a director	View PDF Appointment of Dato Kulasegaran Sabaratnam as a director - link opens in a new window - 2 pages (2 pages)
24 Feb 2010	AP01	Appointment of Dr John Martin Gill as a director	View PDF Appointment of Dr John Martin Gill as a director - link opens in a new window - 2 pages (2 pages)
23 Feb 2010	AP01	Appointment of Mr Abhijit Naha as a director	View PDF Appointment of Mr Abhijit Naha as a director - link opens in a new window - 2 pages (2 pages)
31 Aug 2009	363a	Return made up to 24/06/09; full list of members	View PDF Return made up to 24/06/09; full list of members - link opens in a new window - 4 pages (4 pages)
24 Jun 2008	287	Registered office changed on 24/06/2008 from, 22 stanley gardens, willesden green, london, NW2 4QJ, united kingdom	View PDF Registered office changed on 24/06/2008 from, 22 stanley gardens, willesden green, london, NW2 4QJ, united kingdom - link opens in a new window - 1 page (1 page)
24 Jun 2008	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 15 pages (15 pages)

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