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EASY REVOLUTION LTD

Company number 07376402

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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 May 2016 AD01 Registered office address changed from 54 st. Albans Avenue London W4 5JR to Jubilee House East Beach Lytham St. Annes Lancashire FY8 5FT on 24 May 2016
29 Sep 2015 AR01 Annual return made up to 15 September 2015 with full list of shareholders
Statement of capital on 2015-09-29
  • GBP 66
15 Jun 2015 AA Total exemption small company accounts made up to 30 September 2014
15 Sep 2014 AR01 Annual return made up to 15 September 2014 with full list of shareholders
26 Jun 2014 AA Total exemption small company accounts made up to 30 September 2013
09 Oct 2013 AR01 Annual return made up to 15 September 2013 with full list of shareholders
Statement of capital on 2013-10-09
  • GBP 66
25 Jun 2013 CH01 Director's details changed for Mrs Carina Sullivan Reed on 31 October 2010
28 May 2013 AA Total exemption small company accounts made up to 30 September 2012
29 Oct 2012 SH03 Purchase of own shares.
09 Oct 2012 TM01 Termination of appointment of Michael Cahill as a director
21 Sep 2012 AR01 Annual return made up to 15 September 2012 with full list of shareholders
19 Mar 2012 AA Total exemption small company accounts made up to 30 September 2011
19 Sep 2011 AR01 Annual return made up to 15 September 2011 with full list of shareholders
19 Sep 2011 CH01 Director's details changed for Miss Carina Sullivan Coleman on 19 September 2011
07 Jul 2011 CH01 Director's details changed for Mr Julian Edward James Read on 7 July 2011
07 Jul 2011 CH01 Director's details changed for Miss Carina Sullivan Coleman on 7 July 2011
07 Jul 2011 AD01 Registered office address changed from 8 Bedford Park Mansions the Orchard Chiswick London W4 1JY England on 7 July 2011
15 Sep 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)