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EASYCALLNOW LIMITED

Company number 07935579

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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)
17 Apr 2015	AA	Total exemption small company accounts made up to 31 December 2014	View PDF Total exemption small company accounts made up to 31 December 2014 - link opens in a new window - 3 pages (3 pages)
06 Feb 2015	AR01	Annual return made up to 3 February 2015 with full list of shareholders Statement of capital on 2015-02-06 GBP .001	View PDF Annual return made up to 3 February 2015 with full list of shareholders Statement of capital on 2015-02-06 GBP .001 - link opens in a new window - 4 pages (4 pages)
05 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	View PDF Total exemption small company accounts made up to 31 December 2013 - link opens in a new window - 3 pages (3 pages)
07 Feb 2014	AR01	Annual return made up to 3 February 2014 with full list of shareholders Statement of capital on 2014-02-07 GBP .001	View PDF Annual return made up to 3 February 2014 with full list of shareholders Statement of capital on 2014-02-07 GBP .001 - link opens in a new window - 4 pages (4 pages)
03 Feb 2014	AP04	Appointment of Puxon Murray Llp as a secretary	View PDF Appointment of Puxon Murray Llp as a secretary - link opens in a new window - 2 pages (2 pages)
03 Feb 2014	TM02	Termination of appointment of Lmg Services Limited as a secretary	View PDF Termination of appointment of Lmg Services Limited as a secretary - link opens in a new window - 1 page (1 page)
12 Dec 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 15 pages (15 pages)
05 Nov 2013	AA	Total exemption full accounts made up to 31 December 2012	View PDF Total exemption full accounts made up to 31 December 2012 - link opens in a new window - 9 pages (9 pages)
15 May 2013	AP01	Appointment of Mr Nicholas Justin John Holland as a director	View PDF Appointment of Mr Nicholas Justin John Holland as a director - link opens in a new window - 2 pages (2 pages)
14 May 2013	TM01	Termination of appointment of Luca Pepere as a director	View PDF Termination of appointment of Luca Pepere as a director - link opens in a new window - 1 page (1 page)
12 Feb 2013	AR01	Annual return made up to 3 February 2013 with full list of shareholders	View PDF Annual return made up to 3 February 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
21 Sep 2012	AP01	Appointment of Ms Lisa Marie Clark as a director	View PDF Appointment of Ms Lisa Marie Clark as a director - link opens in a new window - 2 pages (2 pages)
07 Mar 2012	AA01	Current accounting period shortened from 28 February 2013 to 31 December 2012	View PDF Current accounting period shortened from 28 February 2013 to 31 December 2012 - link opens in a new window - 1 page (1 page)
03 Feb 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

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