MDNX INTERNET LIMITED
Company Documents
| Date | Description |
|---|---|
| 18/07/1618 July 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 28/06/1628 June 2016 | Annual return made up to 15 June 2016 with full list of shareholders |
| 21/04/1621 April 2016 | PREVSHO FROM 31/03/2016 TO 31/12/2015 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 24/11/1524 November 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 21/10/1521 October 2015 | REGISTERED OFFICE CHANGED ON 21/10/2015 FROM ST JAMES HOUSE OLDBURY BRACKNELL BERKSHIRE RG12 8TH |
| 21/10/1521 October 2015 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL MULFORD |
| 21/10/1521 October 2015 | APPOINTMENT TERMINATED, DIRECTOR MARK THOMPSON |
| 21/10/1521 October 2015 | APPOINTMENT TERMINATED, DIRECTOR WAYNE CHURCHILL |
| 21/10/1521 October 2015 | DIRECTOR APPOINTED CATHERINE BIRKETT |
| 21/10/1521 October 2015 | DIRECTOR APPOINTED MR MAURICE MARK WOOLF |
| 21/10/1521 October 2015 | DIRECTOR APPOINTED MR GARETH JOHN WILLIAMS |
| 12/07/1512 July 2015 | Annual return made up to 15 June 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 29/12/1429 December 2014 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/14 |
| 14/07/1414 July 2014 | Annual return made up to 15 June 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 02/12/132 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 03/07/133 July 2013 | Annual return made up to 15 June 2013 with full list of shareholders |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 17/12/1217 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 12/12/1212 December 2012 | APPOINTMENT TERMINATED, DIRECTOR PAUL JARDINE |
| 08/08/128 August 2012 | Annual return made up to 15 June 2012 with full list of shareholders |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 01/12/111 December 2011 | FULL 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 6 |
| 07/07/117 July 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
| 21/06/1121 June 2011 | Annual return made up to 15 June 2011 with full list of shareholders |
| 19/01/1119 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR WAYNE WINSTON CHURCHILL / 19/01/2011 |
| 19/01/1119 January 2011 | APPOINTMENT TERMINATED, DIRECTOR RICHARD MARK WILLIAMS |
| 19/01/1119 January 2011 | DIRECTOR APPOINTED MR MICHAEL TIMOTHY MULFORD |
| 19/01/1119 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MARK JAMES THOMPSON / 19/01/2011 |
| 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 4 |
| 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 3 |
| 15/11/1015 November 2010 | COMPANY NAME CHANGED VIATEL INTERNET 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 SURREY TW20 0HR |
| 25/10/1025 October 2010 | DIRECTOR APPOINTED RICHARD MARK WILLIAMS |
| 20/10/1020 October 2010 | DIRECTOR APPOINTED MR PAUL JARDINE |
| 20/10/1020 October 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID CRIBBS |
| 20/10/1020 October 2010 | DIRECTOR APPOINTED WAYNE WINSTON CHURCHILL |
| 20/10/1020 October 2010 | APPOINTMENT TERMINATED, DIRECTOR LUCY WOODS |
| 20/10/1020 October 2010 | APPOINTMENT TERMINATED, SECRETARY OLIVER BROOKS |
| 20/10/1020 October 2010 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL KIRKMAN |
| 20/10/1020 October 2010 | DIRECTOR APPOINTED MARK JAMES THOMPSON |
| 15/10/1015 October 2010 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:8 |
| 15/10/1015 October 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 08/10/108 October 2010 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 08/10/108 October 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 07/10/107 October 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 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 4 |
| 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 |
| 03/10/103 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 02/07/102 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LUCY ANN WOODS / 15/06/2010 |
| 02/07/102 July 2010 | Annual return made up to 15 June 2010 with full list of shareholders |
| 01/07/101 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID CRIBBS / 15/06/2010 |
| 01/07/101 July 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR OLIVER NATHAN BROOKS / 15/06/2010 |
| 01/07/101 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL HOWARD KIRKMAN / 15/06/2010 |
| 21/08/0921 August 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 23/07/0923 July 2009 | RETURN MADE UP TO 15/06/09; FULL LIST OF MEMBERS |
| 12/05/0912 May 2009 | DIRECTOR APPOINTED MR MICHAEL HOWARD KIRKMAN |
| 11/02/0911 February 2009 | DIRECTOR APPOINTED MR DAVID CRIBBS |
| 10/02/0910 February 2009 | APPOINTMENT TERMINATED DIRECTOR ANDREW COURT |
| 14/11/0814 November 2008 | SECRETARY'S CHANGE OF PARTICULARS / OLIVER BROOKS / 01/07/2008 |
| 14/11/0814 November 2008 | RETURN MADE UP TO 15/06/08; FULL LIST OF MEMBERS |
| 02/11/082 November 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 19/05/0819 May 2008 | SECRETARY APPOINTED OLIVER BROOKS |
| 19/05/0819 May 2008 | DIRECTOR APPOINTED ANDREW PHILIP ALDEN COURT |
| 16/05/0816 May 2008 | APPOINTMENT TERMINATED SECRETARY STUART BLYTHE |
| 16/05/0816 May 2008 | APPOINTMENT TERMINATED DIRECTOR STUART BLYTHE |
| 31/10/0731 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 26/06/0726 June 2007 | RETURN MADE UP TO 15/06/07; FULL LIST OF MEMBERS |
| 26/06/0726 June 2007 | NEW SECRETARY APPOINTED |
| 26/06/0726 June 2007 | SECRETARY RESIGNED |
| 02/11/062 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 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 |
| 16/06/0616 June 2006 | RETURN MADE UP TO 15/06/06; FULL LIST OF MEMBERS |
| 04/11/054 November 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 03/11/053 November 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/11/052 November 2005 | SECRETARY'S PARTICULARS CHANGED |
| 02/11/052 November 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 20/07/0520 July 2005 | RETURN MADE UP TO 15/06/05; FULL LIST OF MEMBERS |
| 06/07/056 July 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/06/052 June 2005 | NEW DIRECTOR APPOINTED |
| 11/12/0411 December 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 31/10/0431 October 2004 | DELIVERY EXT'D 3 MTH 31/12/03 |
| 08/10/048 October 2004 | DIRECTOR RESIGNED |
| 02/09/042 September 2004 | FULL ACCOUNTS MADE UP TO 28/02/03 |
| 23/06/0423 June 2004 | RETURN MADE UP TO 15/06/04; FULL LIST OF MEMBERS |
| 20/05/0420 May 2004 | NC INC ALREADY ADJUSTED 13/04/04 |
| 14/05/0414 May 2004 | � NC 100/1300000 13/04/04 |
| 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 |
| 12/01/0412 January 2004 | COMPANY NAME CHANGED NETCOM INTERNET LIMITED CERTIFICATE ISSUED ON 12/01/04 |
| 02/07/032 July 2003 | RETURN MADE UP TO 15/06/03; FULL LIST OF MEMBERS |
| 15/05/0315 May 2003 | DIRECTOR RESIGNED |
| 15/05/0315 May 2003 | SECRETARY RESIGNED |
| 15/05/0315 May 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 23/04/0323 April 2003 | ACC. REF. DATE SHORTENED FROM 28/02/04 TO 31/12/03 |
| 09/04/039 April 2003 | SECRETARY'S PARTICULARS CHANGED |
| 25/03/0325 March 2003 | NEW SECRETARY APPOINTED |
| 21/03/0321 March 2003 | SECRETARY RESIGNED |
| 19/03/0319 March 2003 | NEW DIRECTOR APPOINTED |
| 19/03/0319 March 2003 | SECRETARY RESIGNED |
| 19/03/0319 March 2003 | ACC. REF. DATE SHORTENED FROM 30/06/03 TO 28/02/03 |
| 19/03/0319 March 2003 | REGISTERED OFFICE CHANGED ON 19/03/03 FROM: G OFFICE CHANGED 19/03/03 49A HIGH STREET RUISLIP MIDDLESEX HA4 7BD |
| 19/03/0319 March 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 19/03/0319 March 2003 | NEW SECRETARY APPOINTED |
| 19/03/0319 March 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 11/03/0311 March 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02 |
| 11/03/0311 March 2003 | DIRECTOR RESIGNED |
| 06/03/036 March 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/11/0220 November 2002 | RETURN MADE UP TO 15/06/02; NO CHANGE OF MEMBERS |
| 14/11/0214 November 2002 | NEW DIRECTOR APPOINTED |
| 05/08/025 August 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/08/021 August 2002 | COMPANY NAME CHANGED BOURNE END MANAGEMENT LIMITED CERTIFICATE ISSUED ON 01/08/02 |
| 09/07/029 July 2002 | DIRECTOR RESIGNED |
| 09/07/029 July 2002 | NEW SECRETARY APPOINTED |
| 26/03/0226 March 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01 |
| 19/09/0119 September 2001 | RETURN MADE UP TO 15/06/01; FULL LIST OF MEMBERS |
| 21/06/0121 June 2001 | REGISTERED OFFICE CHANGED ON 21/06/01 FROM: G OFFICE CHANGED 21/06/01 8 BENTINCK STREET LONDON W1M 6BJ |
| 28/06/0028 June 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 28/06/0028 June 2000 | DIRECTOR RESIGNED |
| 28/06/0028 June 2000 | SECRETARY RESIGNED |
| 28/06/0028 June 2000 | NEW DIRECTOR APPOINTED |
| 15/06/0015 June 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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