MDNX GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 14/01/1414 January 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 073742360006 |
| 05/01/145 January 2014 | ADOPT ARTICLES 11/12/2013 |
| 23/12/1323 December 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 |
| 13/12/1313 December 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 13/12/1313 December 2013 | APPOINTMENT TERMINATED, DIRECTOR SION KEARSEY |
| 13/12/1313 December 2013 | APPOINTMENT TERMINATED, DIRECTOR PHILIP WESTON |
| 13/12/1313 December 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 13/12/1313 December 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 09/11/139 November 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 09/11/139 November 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 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 |
| 09/10/129 October 2012 | REGISTERED OFFICE CHANGED ON 09/10/2012 FROM ST JAMES' HOUSE OLDBURY BRACKNELL RG12 4TQ |
| 09/08/129 August 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 11/07/1211 July 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 |
| 18/11/1118 November 2011 | Annual return made up to 13 September 2011 with full list of shareholders |
| 08/08/118 August 2011 | DIRECTOR APPOINTED MR PHILIP RICHARD WESTON |
| 04/08/114 August 2011 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 13/07/1113 July 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 |
| 08/07/118 July 2011 | PREVSHO FROM 30/09/2011 TO 31/03/2011 |
| 05/07/115 July 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 13/06/1113 June 2011 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 14/02/1114 February 2011 | APPOINTMENT TERMINATED, DIRECTOR RICHARD MARK WILLIAMS |
| 14/02/1114 February 2011 | DIRECTOR APPOINTED MR MICHAEL TIMOTHY MULFORD |
| 01/11/101 November 2010 | SUB-DIVISION 30/09/10 |
| 01/11/101 November 2010 | DIRECTOR APPOINTED WAYNE WINSTON CHURCHILL |
| 01/11/101 November 2010 | DIRECTOR APPOINTED MR PAUL JARDINE |
| 01/11/101 November 2010 | DIRECTOR APPOINTED RICHARD MARK WILLIAMS |
| 18/10/1018 October 2010 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 18/10/1018 October 2010 | VARYING SHARE RIGHTS AND NAMES |
| 15/10/1015 October 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 12/10/1012 October 2010 | REGISTERED OFFICE CHANGED ON 12/10/2010 FROM 200 BROOK DRIVE GREEN PARK READING RG2 6UB UNITED KINGDOM |
| 08/10/108 October 2010 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 07/10/107 October 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 07/10/107 October 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 23/09/1023 September 2010 | COMPANY NAME CHANGED FRETWOOD LIMITED CERTIFICATE ISSUED ON 23/09/10 |
| 13/09/1013 September 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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