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EASEL TV LIMITED

Company number 06885367

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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)
10 Jan 2012	SH01	Statement of capital following an allotment of shares on 17 November 2011 GBP 860	View PDF Statement of capital following an allotment of shares on 17 November 2011 GBP 860 - link opens in a new window - 4 pages (4 pages)
24 Nov 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 3 pages (3 pages)
08 Nov 2011	AA	Total exemption small company accounts made up to 31 March 2011	View PDF Total exemption small company accounts made up to 31 March 2011 - link opens in a new window - 5 pages (5 pages)
03 May 2011	AR01	Annual return made up to 23 April 2011 with full list of shareholders	View PDF Annual return made up to 23 April 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
03 May 2011	CH01	Director's details changed for Robert Benedict Walk on 28 April 2011	View PDF Director's details changed for Robert Benedict Walk on 28 April 2011 - link opens in a new window - 3 pages (3 pages)
14 Apr 2011	AA01	Previous accounting period extended from 30 September 2010 to 31 March 2011	View PDF Previous accounting period extended from 30 September 2010 to 31 March 2011 - link opens in a new window - 1 page (1 page)
03 Feb 2011	AA	Total exemption small company accounts made up to 30 September 2009	View PDF Total exemption small company accounts made up to 30 September 2009 - link opens in a new window - 4 pages (4 pages)
10 Nov 2010	AA01	Current accounting period shortened from 30 April 2010 to 30 September 2009	View PDF Current accounting period shortened from 30 April 2010 to 30 September 2009 - link opens in a new window - 3 pages (3 pages)
06 May 2010	AR01	Annual return made up to 23 April 2010 with full list of shareholders	View PDF Annual return made up to 23 April 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
04 May 2010	CH01	Director's details changed for William James Scott on 23 April 2010	View PDF Director's details changed for William James Scott on 23 April 2010 - link opens in a new window - 2 pages (2 pages)
04 May 2010	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
04 May 2010	CH01	Director's details changed for Joseph Alan Foster on 23 April 2010	View PDF Director's details changed for Joseph Alan Foster on 23 April 2010 - link opens in a new window - 2 pages (2 pages)
04 May 2010	CH03	Secretary's details changed for William James Scott on 23 April 2010	View PDF Secretary's details changed for William James Scott on 23 April 2010 - link opens in a new window - 1 page (1 page)
04 May 2010	AD01	Registered office address changed from , 3rd Floor, 39 Hatton Garden, London, EC1N 8EH, Uk on 4 May 2010	View PDF Registered office address changed from , 3rd Floor, 39 Hatton Garden, London, EC1N 8EH, Uk on 4 May 2010 - link opens in a new window - 1 page (1 page)
07 May 2009	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Sub-division 23/04/2009	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Sub-division 23/04/2009 - link opens in a new window - 1 page (1 page)
24 Apr 2009	288b	Appointment terminated secretary rwl registrars LIMITED	View PDF Appointment terminated secretary rwl registrars LIMITED - link opens in a new window - 1 page (1 page)
23 Apr 2009	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 24 pages (24 pages)

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