EASYLINK SERVICES INTERNATIONAL LIMITED

Company number 04031754

Date	Type	Description	View / Download
10 Jul 2017	PSC05	Change of details for Open Text Uk Limited as a person with significant control on 10 July 2017	(2 pages)
10 Jul 2017	PSC07	Cessation of Christian Waida as a person with significant control on 1 March 2017	(1 page)
10 Jul 2017	PSC07	Cessation of Gordon Allan Davies as a person with significant control on 1 March 2017	(1 page)
06 Apr 2017	AA	Full accounts made up to 30 June 2016	(26 pages)
02 Mar 2017	AP01	Appointment of Mr John Marshall Doolittle as a director on 1 March 2017	(2 pages)
01 Mar 2017	AP01	Appointment of Mr Oliver Jon Gallienne as a director on 1 March 2017	(2 pages)
13 Jul 2016	CS01	Confirmation statement made on 2 July 2016 with updates	(7 pages)
21 Jun 2016	AA	Full accounts made up to 30 June 2015	(21 pages)
21 Jul 2015	AR01	Annual return made up to 2 July 2015 with full list of shareholders Statement of capital on 2015-07-21 GBP 549,392	(3 pages)
21 Jul 2015	AD01	Registered office address changed from 420 Thames Valley Park Drive Thames Valley Park Reading Berkshire RG6 1PU to 420 Thames Valley Park Drive Reading RG6 1PT on 21 July 2015	(1 page)
21 Jul 2015	CH01	Director's details changed for Mr Gordon Allan Davies on 21 July 2015	(2 pages)
02 Jul 2015	AUD	Auditor's resignation	(1 page)
23 Jun 2015	AUD	Auditor's resignation	(2 pages)
02 Jun 2015	AA	Full accounts made up to 30 June 2014	(21 pages)
07 Oct 2014	TM01	Termination of appointment of Paul Joseph Mcfeeters as a director on 30 September 2014	(1 page)
17 Jul 2014	AR01	Annual return made up to 2 July 2014 with full list of shareholders Statement of capital on 2014-07-17 GBP 549,392	(4 pages)
07 Jul 2014	AA	Full accounts made up to 30 June 2013	(20 pages)
18 Feb 2014	AD01	Registered office address changed from 48 Gracechurch Street London Gracechurch EC3V 0EJ United Kingdom on 18 February 2014	(1 page)
18 Feb 2014	TM01	Termination of appointment of Seán Dowling as a director	(1 page)
18 Oct 2013	TM02	Termination of appointment of Polly Grieff as a secretary	(1 page)
18 Jul 2013	AA	Group of companies' accounts made up to 31 July 2012	(21 pages)
03 Jul 2013	AR01	Annual return made up to 2 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-03	(5 pages)
19 Jun 2013	AP01	Appointment of Mr Christian Waida as a director	(2 pages)
04 Apr 2013	SH01	Statement of capital following an allotment of shares on 18 March 2013 GBP 549,392.00	(4 pages)
04 Apr 2013	RESOLUTIONS	Resolutions RES13 ‐ Auth share cap restriction removed 18/03/2013 RES10 ‐ Resolution of allotment of securities	(1 page)