EASYNET INTERMEDIATE HOLDINGS LIMITED
Company Documents
Date | Description |
---|---|
20/10/1420 October 2014 | Annual return made up to 27 September 2014 with full list of shareholders |
23/01/1423 January 2014 | COMPANY NAME CHANGED CONNECTION MIDCO 2 LIMITED CERTIFICATE ISSUED ON 23/01/14 |
05/01/145 January 2014 | ARTICLES OF ASSOCIATION |
02/01/142 January 2014 | CHANGE OF NAME 11/12/2013 |
24/12/1324 December 2013 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
18/12/1318 December 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 087083610001 |
18/12/1318 December 2013 | SUB-DIVISION 11/12/13 |
16/12/1316 December 2013 | APPOINTMENT TERMINATED, DIRECTOR TIM SWALES |
16/12/1316 December 2013 | DIRECTOR APPOINTED MR WAYNE WINSTON CHURCHILL |
16/12/1316 December 2013 | REGISTERED OFFICE CHANGED ON 16/12/2013 FROM CONDOR HOUSE ST. PAUL'S CHURCHYARD LONDON EC4M 8AL ENGLAND |
16/12/1316 December 2013 | DIRECTOR APPOINTED MR MARK JAMES THOMPSON |
16/12/1316 December 2013 | DIRECTOR APPOINTED MR MICHAEL TIMOTHY MULFORD |
16/12/1316 December 2013 | APPOINTMENT TERMINATED, DIRECTOR JOYCE CHURCH |
16/12/1316 December 2013 | APPOINTMENT TERMINATED, DIRECTOR ROBERT MYERS |
06/12/136 December 2013 | DIRECTOR APPOINTED MS JOYCE WAN MAN CHURCH |
04/12/134 December 2013 | DIRECTOR APPOINTED MR ROBERT WILLIAM MYERS |
04/11/134 November 2013 | CURREXT FROM 30/09/2014 TO 30/11/2014 |
04/11/134 November 2013 | REGISTERED OFFICE CHANGED ON 04/11/2013 FROM 10 SNOW HILL LONDON EC1A 2AL ENGLAND |
04/11/134 November 2013 | DIRECTOR APPOINTED MR TIM ALLAN SWALES |
04/11/134 November 2013 | APPOINTMENT TERMINATED, DIRECTOR TRAVERS SMITH LIMITED |
04/11/134 November 2013 | APPOINTMENT TERMINATED, DIRECTOR TRAVERS SMITH SECRETARIES LIMITED |
04/11/134 November 2013 | APPOINTMENT TERMINATED, SECRETARY TRAVERS SMITH SECRETARIES LIMITED |
04/11/134 November 2013 | APPOINTMENT TERMINATED, DIRECTOR RUTH BRACKEN |
01/11/131 November 2013 | COMPANY NAME CHANGED DE FACTO 2059 LIMITED CERTIFICATE ISSUED ON 01/11/13 |
01/11/131 November 2013 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
27/09/1327 September 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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