EASYNET LIMITED
Company Documents
| Date | Description |
|---|---|
| 25/04/1925 April 2019 | COPY OF ORDER FOR COMPLETION OF MERGER |
| 25/04/1925 April 2019 | REGISTRATION AS FRIENDLY SOCIETY |
| 25/04/1925 April 2019 | CONFIRMATION OF TRANSFER OF ASSETS AND LIABILITIES |
| 27/09/1827 September 2018 | CB01 - NOTICE OF A CROSS BORDER MERGER |
| 19/07/1819 July 2018 | CONFIRMATION STATEMENT MADE ON 17/07/18, NO UPDATES |
| 08/06/188 June 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 029543430013 |
| 08/06/188 June 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 029543430014 |
| 08/06/188 June 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 029543430015 |
| 07/06/187 June 2018 | DIRECTOR APPOINTED JESSICA ANNE KAMAN |
| 07/06/187 June 2018 | APPOINTMENT TERMINATED, DIRECTOR CATHERINE BIRKETT |
| 07/06/187 June 2018 | APPOINTMENT TERMINATED, DIRECTOR GARETH WILLIAMS |
| 07/06/187 June 2018 | DIRECTOR APPOINTED CHRISTOPHER TURING MCKEE |
| 07/06/187 June 2018 | DIRECTOR APPOINTED MICHAEL THOMAS SICOLI |
| 14/05/1814 May 2018 | CB01 DRAFT TERMS OF MERGER |
| 21/12/1721 December 2017 | APPOINTMENT TERMINATED, DIRECTOR YASMIN JAFFER |
| 17/10/1717 October 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 029543430015 |
| 13/10/1713 October 2017 | APPOINTMENT TERMINATED, DIRECTOR PHILIP GRANNUM |
| 04/10/174 October 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CATHERINE BIRKETT / 02/10/2017 |
| 03/10/173 October 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CATHERINE BIRKETT / 02/10/2017 |
| 01/08/171 August 2017 | CONFIRMATION STATEMENT MADE ON 17/07/17, NO UPDATES |
| 21/07/1721 July 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 25/11/1625 November 2016 | DIRECTOR APPOINTED MR PHILIP HOWARD GRANNUM |
| 24/11/1624 November 2016 | APPOINTMENT TERMINATED, DIRECTOR JOHN SHEARING |
| 17/11/1617 November 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 029543430014 |
| 26/09/1626 September 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 14/09/1614 September 2016 | CONFIRMATION STATEMENT MADE ON 17/07/16, WITH UPDATES |
| 09/05/169 May 2016 | AUDITOR'S RESIGNATION |
| 01/02/161 February 2016 | ADOPT ARTICLES 13/01/2016 |
| 22/01/1622 January 2016 | PREVEXT FROM 30/11/2015 TO 31/12/2015 |
| 18/01/1618 January 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 029543430013 |
| 15/12/1515 December 2015 | FULL ACCOUNTS MADE UP TO 30/11/14 |
| 05/11/155 November 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 029543430012 |
| 22/10/1522 October 2015 | DIRECTOR APPOINTED JOHN SHEARING |
| 22/10/1522 October 2015 | APPOINTMENT TERMINATED, DIRECTOR MARK THOMPSON |
| 22/10/1522 October 2015 | APPOINTMENT TERMINATED, DIRECTOR WAYNE CHURCHILL |
| 22/10/1522 October 2015 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL MULFORD |
| 22/10/1522 October 2015 | DIRECTOR APPOINTED YASMIN JAFFER |
| 22/10/1522 October 2015 | DIRECTOR APPOINTED MR GARETH JOHN WILLIAMS |
| 22/10/1522 October 2015 | DIRECTOR APPOINTED CATHERINE BIRKETT |
| 22/10/1522 October 2015 | REGISTERED OFFICE CHANGED ON 22/10/2015 FROM ST JAMES HOUSE OLDBURY BRACKNELL BERKSHIRE RG12 8TH |
| 05/08/155 August 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 |
| 05/08/155 August 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 |
| 05/08/155 August 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 |
| 28/07/1528 July 2015 | Annual return made up to 17 July 2015 with full list of shareholders |
| 04/03/154 March 2015 | SECTION 519 |
| 22/02/1522 February 2015 | PREVEXT FROM 30/06/2014 TO 30/11/2014 |
| 28/07/1428 July 2014 | Annual return made up to 17 July 2014 with full list of shareholders |
| 25/03/1425 March 2014 | FULL ACCOUNTS MADE UP TO 30/06/13 |
| 18/03/1418 March 2014 | APPOINTMENT TERMINATED, DIRECTOR RICHARD CROFT |
| 18/03/1418 March 2014 | APPOINTMENT TERMINATED, SECRETARY RICHARD CROFT |
| 14/01/1414 January 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 029543430012 |
| 13/12/1313 December 2013 | DIRECTOR APPOINTED MR WAYNE WINSTON CHURCHILL |
| 13/12/1313 December 2013 | REGISTERED OFFICE CHANGED ON 13/12/2013 FROM CHANCELLOR HOUSE 5 THOMAS MORE SQUARE LONDON E1W 1YW UNITED KINGDOM |
| 13/12/1313 December 2013 | DIRECTOR APPOINTED MR MICHAEL TIMOTHY MULFORD |
| 13/12/1313 December 2013 | APPOINTMENT TERMINATED, DIRECTOR GREG CLARKE |
| 13/12/1313 December 2013 | APPOINTMENT TERMINATED, DIRECTOR GREG CLARKE |
| 13/12/1313 December 2013 | DIRECTOR APPOINTED MR MICHAEL TIMOTHY MULFORD |
| 13/12/1313 December 2013 | DIRECTOR APPOINTED MR MARK JAMES THOMPSON |
| 30/07/1330 July 2013 | Annual return made up to 17 July 2013 with full list of shareholders |
| 10/05/1310 May 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID ROWE |
| 03/05/133 May 2013 | DIRECTOR APPOINTED MR GREG CLARKE |
| 27/12/1227 December 2012 | FULL ACCOUNTS MADE UP TO 30/06/12 |
| 13/12/1213 December 2012 | COMPANY BUSINESS 30/10/2012 |
| 15/11/1215 November 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 |
| 25/09/1225 September 2012 | APPOINTMENT TERMINATED, DIRECTOR BRADLEY PALMER |
| 18/07/1218 July 2012 | Annual return made up to 17 July 2012 with full list of shareholders |
| 06/12/116 December 2011 | FULL ACCOUNTS MADE UP TO 30/06/11 |
| 25/08/1125 August 2011 | DIRECTOR APPOINTED MR BRADLEY REGAN LEONARD PALMER |
| 22/07/1122 July 2011 | Annual return made up to 17 July 2011 with full list of shareholders |
| 06/05/116 May 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 |
| 20/04/1120 April 2011 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:9 |
| 18/04/1118 April 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
| 18/04/1118 April 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 |
| 05/04/115 April 2011 | COMPANY BUSINESS 30/03/2011 |
| 28/03/1128 March 2011 | FULL ACCOUNTS MADE UP TO 30/06/10 |
| 11/03/1111 March 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 09/03/119 March 2011 | ALTER ARTICLES 01/09/2010 |
| 10/09/1010 September 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 20/07/1020 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID STANLEY ROWE / 17/07/2010 |
| 20/07/1020 July 2010 | Annual return made up to 17 July 2010 with full list of shareholders |
| 30/03/1030 March 2010 | FULL ACCOUNTS MADE UP TO 30/06/09 |
| 03/02/103 February 2010 | 03/02/10 STATEMENT OF CAPITAL GBP 316602 |
| 03/11/093 November 2009 | REGISTERED OFFICE CHANGED ON 03/11/2009 FROM 44 - 46 WHITFIELD STREET LONDON W1T 2RJ |
| 29/07/0929 July 2009 | FULL ACCOUNTS MADE UP TO 30/06/08 |
| 21/07/0921 July 2009 | RETURN MADE UP TO 17/07/09; FULL LIST OF MEMBERS |
| 25/06/0925 June 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 25/06/0925 June 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
| 21/07/0821 July 2008 | RETURN MADE UP TO 17/07/08; FULL LIST OF MEMBERS |
| 20/06/0820 June 2008 | APPOINTMENT TERMINATED DIRECTOR DWIGHT GARDINER |
| 29/05/0829 May 2008 | FULL ACCOUNTS MADE UP TO 30/06/07 |
| 01/05/081 May 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 26/01/0826 January 2008 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/07/0725 July 2007 | RETURN MADE UP TO 17/07/07; FULL LIST OF MEMBERS |
| 10/05/0710 May 2007 | FULL ACCOUNTS MADE UP TO 30/06/06 |
| 18/07/0618 July 2006 | RETURN MADE UP TO 17/07/06; FULL LIST OF MEMBERS |
| 18/07/0618 July 2006 | LOCATION OF REGISTER OF MEMBERS |
| 18/07/0618 July 2006 | LOCATION OF DEBENTURE REGISTER |
| 18/07/0618 July 2006 | REGISTERED OFFICE CHANGED ON 18/07/06 FROM: 44 WHITFIELD STREET LONDON W1T 2RJ |
| 18/07/0618 July 2006 | DIRECTOR RESIGNED |
| 02/03/062 March 2006 | NEW DIRECTOR APPOINTED |
| 02/03/062 March 2006 | NEW SECRETARY APPOINTED |
| 02/03/062 March 2006 | SECRETARY RESIGNED |
| 26/01/0626 January 2006 | ACC. REF. DATE EXTENDED FROM 31/12/05 TO 30/06/06 |
| 10/08/0510 August 2005 | RETURN MADE UP TO 17/07/05; FULL LIST OF MEMBERS |
| 15/04/0515 April 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 11/08/0411 August 2004 | RETURN MADE UP TO 17/07/04; FULL LIST OF MEMBERS |
| 29/05/0429 May 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/04/0427 April 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 06/01/046 January 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 06/01/046 January 2004 | |
| 06/01/046 January 2004 | |
| 11/08/0311 August 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 09/08/039 August 2003 | RETURN MADE UP TO 17/07/03; FULL LIST OF MEMBERS |
| 04/11/024 November 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 31/07/0231 July 2002 | RETURN MADE UP TO 17/07/02; FULL LIST OF MEMBERS |
| 12/04/0212 April 2002 | DIRECTOR RESIGNED |
| 11/04/0211 April 2002 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 31/12/0131 December 2001 | NEW DIRECTOR APPOINTED |
| 31/12/0131 December 2001 | NEW DIRECTOR APPOINTED |
| 10/12/0110 December 2001 | DIRECTOR RESIGNED |
| 10/12/0110 December 2001 | DIRECTOR RESIGNED |
| 10/12/0110 December 2001 | DIRECTOR RESIGNED |
| 10/12/0110 December 2001 | DIRECTOR RESIGNED |
| 01/11/011 November 2001 | DELIVERY EXT'D 3 MTH 31/12/00 |
| 14/08/0114 August 2001 | DIRECTOR RESIGNED |
| 14/08/0114 August 2001 | RETURN MADE UP TO 17/07/01; FULL LIST OF MEMBERS |
| 14/08/0114 August 2001 | DIRECTOR RESIGNED |
| 07/06/017 June 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/11/003 November 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 03/11/003 November 2000 | RETURN MADE UP TO 17/07/00; FULL LIST OF MEMBERS |
| 12/09/0012 September 2000 | SECRETARY RESIGNED |
| 12/09/0012 September 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 21/04/0021 April 2000 | NEW DIRECTOR APPOINTED |
| 21/04/0021 April 2000 | NEW DIRECTOR APPOINTED |
| 17/03/0017 March 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 05/08/995 August 1999 | RETURN MADE UP TO 17/07/99; NO CHANGE OF MEMBERS |
| 03/03/993 March 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 22/12/9822 December 1998 | NEW DIRECTOR APPOINTED |
| 08/12/988 December 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/12/988 December 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/12/988 December 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/11/989 November 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/09/982 September 1998 | RETURN MADE UP TO 17/07/98; NO CHANGE OF MEMBERS |
| 26/08/9826 August 1998 | DIRECTOR RESIGNED |
| 26/08/9826 August 1998 | DIRECTOR RESIGNED |
| 26/08/9826 August 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 11/03/9811 March 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/03/982 March 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 13/11/9713 November 1997 | RETURN MADE UP TO 17/07/97; FULL LIST OF MEMBERS |
| 21/10/9721 October 1997 | REGISTERED OFFICE CHANGED ON 21/10/97 FROM: 20 GOODGE PLACE LONDON W1P 5RD |
| 21/10/9721 October 1997 | NEW SECRETARY APPOINTED |
| 04/09/974 September 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/08/9712 August 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/08/971 August 1997 | NEW DIRECTOR APPOINTED |
| 09/07/979 July 1997 | S252 DISP LAYING ACC 12/05/97 |
| 09/07/979 July 1997 | S366A DISP HOLDING AGM 12/05/97 |
| 09/07/979 July 1997 | S386 DISP APP AUDS 12/05/97 |
| 28/02/9728 February 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 24/07/9624 July 1996 | NEW DIRECTOR APPOINTED |
| 24/07/9624 July 1996 | RETURN MADE UP TO 17/07/96; CHANGE OF MEMBERS |
| 29/02/9629 February 1996 | DIRECTOR RESIGNED |
| 21/02/9621 February 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 15/02/9615 February 1996 | £304425 26/01/96 |
| 15/02/9615 February 1996 | £ NC 25000/350000 26/01/96 |
| 15/02/9615 February 1996 | NC INC ALREADY ADJUSTED 26/01/96 |
| 15/02/9615 February 1996 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 26/01/96 |
| 15/02/9615 February 1996 | DISAPPLICATION OF PRE-EMPTION RIGHTS 26/01/96 |
| 06/12/956 December 1995 | NEW DIRECTOR APPOINTED |
| 01/11/951 November 1995 | RETURN MADE UP TO 31/07/95; FULL LIST OF MEMBERS |
| 09/06/959 June 1995 | NEW DIRECTOR APPOINTED |
| 17/05/9517 May 1995 | ACCOUNTING REF. DATE EXT FROM 31/08 TO 31/12 |
| 05/05/955 May 1995 | SECRETARY'S PARTICULARS CHANGED |
| 26/04/9526 April 1995 | NEW DIRECTOR APPOINTED |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 23/08/9423 August 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 23/08/9423 August 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 23/08/9423 August 1994 | REGISTERED OFFICE CHANGED ON 23/08/94 FROM: 83 LEONARD STREET LONDON EC2A 4QS |
| 01/08/941 August 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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