EASYGROUP LTD

Company number 04060333

Date	Type	Description	View / Download
18 Dec 2015	AD02	Register inspection address has been changed from 10 Sydney Place London SW7 3NL England to 10 Ansdell Street London W8 5BN	(1 page)
28 Jan 2015	AA	Full accounts made up to 30 September 2014	(21 pages)
08 Oct 2014	AR01	Annual return made up to 6 October 2014 with full list of shareholders Statement of capital on 2014-10-08 GBP 3,650,002	(4 pages)
08 Oct 2014	CH01	Director's details changed for Sir Stelios Haji Ioannou on 1 January 2013	(3 pages)
07 Oct 2014	AD02	Register inspection address has been changed from 16 Great Queen Street Covent Garden London WC2B 5AH United Kingdom to 10 Sydney Place London SW7 3NL	(1 page)
07 Oct 2014	AD04	Register(s) moved to registered office address 10 Sydney Place South Kensington London SW7 3NL	(1 page)
22 May 2014	CERTNM	Company name changed easygroup ip licensing LIMITED\certificate issued on 22/05/14 RES15 ‐ Change company name resolution on 2014-05-08	(2 pages)
14 May 2014	CONNOT	Change of name notice	(2 pages)
10 Mar 2014	AA	Full accounts made up to 30 September 2013	(20 pages)
11 Oct 2013	AR01	Annual return made up to 25 August 2013 with full list of shareholders Statement of capital on 2013-10-11 GBP 3,650,002	(4 pages)
15 Mar 2013	AA	Accounts for a small company made up to 30 September 2012	(8 pages)
15 Jan 2013	AD02	Register inspection address has been changed from 12 York Gate London NW1 4QS United Kingdom	(1 page)
12 Nov 2012	MISC	Section 519	(1 page)
13 Sep 2012	AR01	Annual return made up to 25 August 2012 with full list of shareholders	(4 pages)
11 Sep 2012	AA	Accounts for a small company made up to 30 September 2011	(6 pages)
30 Sep 2011	AR01	Annual return made up to 25 August 2011 with full list of shareholders	(4 pages)
30 Sep 2011	CH01	Director's details changed for Sir Stelios Haji Ioannou on 18 February 2011	(2 pages)
30 Sep 2011	CH01	Director's details changed for Sir Stelios Haji Ioannou on 18 February 2011	(2 pages)
22 Jun 2011	AA	Accounts for a small company made up to 30 September 2010	(6 pages)
07 Dec 2010	AR01	Annual return made up to 25 August 2010 with full list of shareholders	(5 pages)
07 Dec 2010	CH01	Director's details changed for Sir Stelios Haji Ioannou on 14 February 2010	(2 pages)
07 Dec 2010	CH01	Director's details changed for Sir Stelios Haji Ioannou on 14 February 2010	(2 pages)
07 Dec 2010	TM02	Termination of appointment of Anthony Robb-John as a secretary	(1 page)
07 Dec 2010	TM01	Termination of appointment of Anthony Robb-John as a director	(1 page)
07 Dec 2010	AD03	Register(s) moved to registered inspection location	(1 page)