EASYNET CORPORATE SERVICES LIMITED



Company Documents

DateDescription
02/02/152 February 2015Annual return made up to 29 January 2015 with full list of shareholders

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29/08/1429 August 2014COMPANY NAME CHANGED MDNX CORPORATE SERVICES LIMITED
CERTIFICATE ISSUED ON 29/08/14

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31/03/1431 March 2014FULL ACCOUNTS MADE UP TO 31/03/14

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03/02/143 February 2014Annual return made up to 29 January 2014 with full list of shareholders

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14/01/1414 January 2014REGISTRATION OF A CHARGE / CHARGE CODE 064875570006

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13/12/1313 December 2013STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5

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13/12/1313 December 2013STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4

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04/12/134 December 2013STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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31/03/1331 March 2013FULL ACCOUNTS MADE UP TO 31/03/13

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20/02/1320 February 2013SAIL ADDRESS CHANGED FROM:
20 ST. CHRISTOPHERS WAY
PRIDE PARK
DERBY
DERBYSHIRE
DE24 8JY
UNITED KINGDOM

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20/02/1320 February 2013REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE
228-DIR SERV CONT

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20/02/1320 February 2013Annual return made up to 29 January 2013 with full list of shareholders

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05/11/125 November 2012COMPANY NAME CHANGED ICONNYX LIMITED CERTIFICATE ISSUED ON 05/11/12

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05/09/125 September 2012ADOPT ARTICLES 17/08/2012

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03/09/123 September 2012PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5

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31/08/1231 August 2012PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4

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16/08/1216 August 2012DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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16/08/1216 August 2012DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3

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14/08/1214 August 2012AUDITOR'S RESIGNATION

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07/08/127 August 2012CURREXT FROM 31/12/2012 TO 31/03/2013

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07/08/127 August 2012REGISTERED OFFICE CHANGED ON 07/08/2012 FROM 20 ST CHRISTOPHER'S WAY, PRIDE PARK, DERBY DERBYSHIRE DE24 8JY

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07/08/127 August 2012DIRECTOR APPOINTED MR WAYNE WINSTON CHURCHILL

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07/08/127 August 2012DIRECTOR APPOINTED MR MARK THOMPSON

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07/08/127 August 2012DIRECTOR APPOINTED MR MICHAEL TIMOTHY MULFORD

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07/08/127 August 2012APPOINTMENT TERMINATED, DIRECTOR TIMOTHY WALKER

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07/08/127 August 2012APPOINTMENT TERMINATED, DIRECTOR RICHARD CUNNINGHAM

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07/08/127 August 2012APPOINTMENT TERMINATED, DIRECTOR JOHN DAWSON

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07/08/127 August 2012APPOINTMENT TERMINATED, SECRETARY ANTONY DEARDEN

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21/02/1221 February 2012APPOINTMENT TERMINATED, DIRECTOR ALISTAIR BARBER

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09/02/129 February 2012Annual return made up to 29 January 2012 with full list of shareholders

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31/12/1131 December 2011FULL ACCOUNTS MADE UP TO 31/12/11

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15/04/1115 April 2011Annual return made up to 29 January 2011 with full list of shareholders

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08/04/118 April 2011DUPLICATE MORTGAGE CERTIFICATECHARGE NO:3

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17/03/1117 March 2011PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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31/12/1031 December 2010FULL ACCOUNTS MADE UP TO 31/12/10

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30/11/1030 November 2010PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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15/03/1015 March 2010SAIL ADDRESS CREATED

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15/03/1015 March 2010REGISTER(S) MOVED TO SAIL ADDRESS 228-DIR SERV CONT

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15/03/1015 March 2010Annual return made up to 29 January 2010 with full list of shareholders

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15/03/1015 March 2010DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY MICHAEL WALKER / 01/10/2009

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15/03/1015 March 2010DIRECTOR'S CHANGE OF PARTICULARS / JOHN HUGH DAWSON / 01/10/2009

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15/03/1015 March 2010SECRETARY'S CHANGE OF PARTICULARS / ANTHONY VINCENT DEARDEN / 01/10/2009

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31/12/0931 December 2009FULL ACCOUNTS MADE UP TO 31/12/09

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10/02/0910 February 2009RETURN MADE UP TO 29/01/09; FULL LIST OF MEMBERS

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09/02/099 February 2009DIRECTOR'S PARTICULARS JOHN DAWSON

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31/12/0831 December 2008FULL ACCOUNTS MADE UP TO 31/12/08

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21/10/0821 October 2008PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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02/09/082 September 2008DIRECTOR APPOINTED ALISTAIR MICHAEL BARBER

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28/02/0828 February 2008ACC. REF. DATE SHORTENED FROM 31/01/2009 TO 31/12/2008

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29/01/0829 January 2008INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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