EASYNET ENTERPRISE SERVICES LIMITED
Company Documents
| Date | Description |
|---|---|
| 30/12/1430 December 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 08/10/148 October 2014 | Annual return made up to 13 September 2014 with full list of shareholders |
| 29/08/1429 August 2014 | COMPANY NAME CHANGED MDNX ENTERPRISE SERVICES LIMITED CERTIFICATE ISSUED ON 29/08/14 |
| 14/01/1414 January 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 042871000013 |
| 23/12/1323 December 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 13/12/1313 December 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 |
| 27/11/1327 November 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 |
| 30/09/1330 September 2013 | Annual return made up to 13 September 2013 with full list of shareholders |
| 12/12/1212 December 2012 | APPOINTMENT TERMINATED, DIRECTOR PAUL JARDINE |
| 09/10/129 October 2012 | Annual return made up to 13 September 2012 with full list of shareholders |
| 09/08/129 August 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 |
| 26/06/1226 June 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 |
| 07/11/117 November 2011 | Annual return made up to 13 September 2011 with full list of shareholders |
| 01/09/111 September 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 |
| 07/07/117 July 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 |
| 07/07/117 July 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 |
| 07/07/117 July 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 |
| 05/07/115 July 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 |
| 21/06/1121 June 2011 | Annual return made up to 29 April 2011 with full list of shareholders |
| 19/01/1119 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MARK JAMES THOMPSON / 19/01/2011 |
| 19/01/1119 January 2011 | APPOINTMENT TERMINATED, DIRECTOR RICHARD WILLIAMS |
| 19/01/1119 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR WAYNE WINSTON CHURCHILL / 19/01/2011 |
| 19/01/1119 January 2011 | DIRECTOR APPOINTED MR MICHAEL TIMOTHY MULFORD |
| 14/01/1114 January 2011 | Annual return made up to 13 September 2010 with full list of shareholders |
| 26/11/1026 November 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 26/11/1026 November 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 26/11/1026 November 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 26/11/1026 November 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 26/11/1026 November 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 26/11/1026 November 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 26/11/1026 November 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
| 15/11/1015 November 2010 | COMPANY NAME CHANGED VTL (UK) LIMITED CERTIFICATE ISSUED ON 15/11/10 |
| 15/11/1015 November 2010 | CURREXT FROM 31/12/2010 TO 31/03/2011 |
| 12/11/1012 November 2010 | REGISTERED OFFICE CHANGED ON 12/11/2010 FROM INBUCON HOUSE WICK ROAD EGHAM TW20 0HR |
| 25/10/1025 October 2010 | DIRECTOR APPOINTED RICHARD MARK WILLIAMS |
| 20/10/1020 October 2010 | DIRECTOR APPOINTED MARK JAMES THOMPSON |
| 20/10/1020 October 2010 | APPOINTMENT TERMINATED, DIRECTOR LUCY WOODS |
| 20/10/1020 October 2010 | DIRECTOR APPOINTED WAYNE WINSTON CHURCHILL |
| 20/10/1020 October 2010 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL KIRKMAN |
| 20/10/1020 October 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID CRIBBS |
| 20/10/1020 October 2010 | APPOINTMENT TERMINATED, SECRETARY OLIVER BROOKS |
| 20/10/1020 October 2010 | DIRECTOR APPOINTED MR PAUL JARDINE |
| 15/10/1015 October 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 |
| 08/10/108 October 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
| 08/10/108 October 2010 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 07/10/107 October 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 05/10/105 October 2010 | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /WHOLE /CHARGE NO 4 |
| 05/10/105 October 2010 | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /WHOLE /CHARGE NO 6 |
| 05/10/105 October 2010 | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /WHOLE /CHARGE NO 7 |
| 05/10/105 October 2010 | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /WHOLE /CHARGE NO 3 |
| 05/10/105 October 2010 | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /WHOLE /CHARGE NO 5 |
| 05/10/105 October 2010 | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /WHOLE /CHARGE NO 2 |
| 05/10/105 October 2010 | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /WHOLE /CHARGE NO 1 |
| 03/10/103 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 27/10/0927 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 07/10/097 October 2009 | Annual return made up to 13 September 2009 with full list of shareholders |
| 03/08/093 August 2009 | APPOINTMENT TERMINATED SECRETARY STUART BLYTHE |
| 03/08/093 August 2009 | SECRETARY APPOINTED STUART HADDOW BLYTHE |
| 17/07/0917 July 2009 | SECRETARY APPOINTED LAURA DOWNES LOGGED FORM |
| 17/07/0917 July 2009 | APPOINTMENT TERMINATE, SECRETARY LAURA DOWNES KING LOGGED FORM |
| 12/05/0912 May 2009 | DIRECTOR APPOINTED MR MICHAEL HOWARD KIRKMAN |
| 10/02/0910 February 2009 | DIRECTOR APPOINTED MR DAVID CRIBBS |
| 10/02/0910 February 2009 | DIRECTOR RESIGNED ANDREW COURT |
| 17/11/0817 November 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 14/11/0814 November 2008 | SECRETARY'S PARTICULARS OLIVER BROOKS |
| 14/11/0814 November 2008 | RETURN MADE UP TO 13/09/08; FULL LIST OF MEMBERS |
| 18/06/0818 June 2008 | SECRETARY RESIGNED ANDREW COURT |
| 18/06/0818 June 2008 | DIRECTOR APPOINTED MR ANDREW PHILIP ALDEN COURT |
| 21/05/0821 May 2008 | SECRETARY APPOINTED ANDREW PHILIP ALDEN COURT |
| 19/05/0819 May 2008 | SECRETARY APPOINTED OLIVER BROOKS |
| 16/05/0816 May 2008 | DIRECTOR RESIGNED STUART BLYTHE |
| 16/05/0816 May 2008 | SECRETARY RESIGNED LAURA KING |
| 15/05/0815 May 2008 | DIRECTOR'S PARTICULARS LUCY WOODS |
| 02/11/072 November 2007 | SECRETARY RESIGNED |
| 02/11/072 November 2007 | RETURN MADE UP TO 13/09/07; FULL LIST OF MEMBERS |
| 02/11/072 November 2007 | NEW SECRETARY APPOINTED |
| 31/10/0731 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 02/11/062 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 11/10/0611 October 2006 | RETURN MADE UP TO 13/09/06; FULL LIST OF MEMBERS |
| 11/10/0611 October 2006 | SECRETARY'S PARTICULARS CHANGED |
| 01/08/061 August 2006 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 01/08/061 August 2006 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 01/08/061 August 2006 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 22/06/0622 June 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/11/054 November 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 03/11/053 November 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/10/054 October 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 04/10/054 October 2005 | SECRETARY'S PARTICULARS CHANGED |
| 04/10/054 October 2005 | RETURN MADE UP TO 13/09/05; FULL LIST OF MEMBERS |
| 06/07/056 July 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/06/052 June 2005 | NEW DIRECTOR APPOINTED |
| 02/11/042 November 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 08/10/048 October 2004 | DIRECTOR RESIGNED |
| 08/10/048 October 2004 | RETURN MADE UP TO 13/09/04; FULL LIST OF MEMBERS |
| 17/06/0417 June 2004 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 27/05/0427 May 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/05/0414 May 2004 | NC INC ALREADY ADJUSTED 13/04/04 |
| 14/05/0414 May 2004 | � NC 100/18500000 13/04/04 |
| 04/05/044 May 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/05/044 May 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/04/0430 April 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/04/046 April 2004 | NEW DIRECTOR APPOINTED |
| 04/03/044 March 2004 | S80A AUTH TO ALLOT SEC 26/02/04 S366A DISP HOLDING AGM 26/02/04 S252 DISP LAYING ACC 26/02/04 S386 DISP APP AUDS 26/02/04 |
| 28/10/0328 October 2003 | DELIVERY EXT'D 3 MTH 31/12/02 |
| 08/10/038 October 2003 | RETURN MADE UP TO 13/09/03; FULL LIST OF MEMBERS |
| 15/05/0315 May 2003 | DIRECTOR RESIGNED |
| 15/05/0315 May 2003 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 15/05/0315 May 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 13/05/0313 May 2003 | SECRETARY RESIGNED |
| 14/04/0314 April 2003 | DIRECTOR RESIGNED |
| 09/04/039 April 2003 | SECRETARY'S PARTICULARS CHANGED |
| 10/03/0310 March 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 26/02/0326 February 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 26/02/0326 February 2003 | SECRETARY'S PARTICULARS CHANGED |
| 08/02/038 February 2003 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 15/11/0215 November 2002 | NEW SECRETARY APPOINTED |
| 06/11/026 November 2002 | DELIVERY EXT'D 3 MTH 31/12/01 |
| 19/09/0219 September 2002 | RETURN MADE UP TO 13/09/02; FULL LIST OF MEMBERS |
| 23/04/0223 April 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 08/02/028 February 2002 | ACC. REF. DATE SHORTENED FROM 30/09/02 TO 31/12/01 |
| 19/10/0119 October 2001 | NEW DIRECTOR APPOINTED |
| 16/10/0116 October 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 16/10/0116 October 2001 | NEW DIRECTOR APPOINTED |
| 03/10/013 October 2001 | REGISTERED OFFICE CHANGED ON 03/10/01 FROM: G OFFICE CHANGED 03/10/01 33 CRWYS ROAD CARDIFF SOUTH GLAMORGAN CF24 4YF |
| 03/10/013 October 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 03/10/013 October 2001 | DIRECTOR RESIGNED |
| 13/09/0113 September 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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