EASYNET CHANNEL PARTNERS LIMITED

Company number 03676297

Date	Type	Description	View / Download
25 Jan 2016	AUD	Auditor's resignation	(1 page)
18 Jan 2016	MR01	Registration of charge 036762970010, created on 13 January 2016	(18 pages)
09 Dec 2015	AR01	Annual return made up to 1 December 2015 with full list of shareholders Statement of capital on 2015-12-09 GBP 200,000	(5 pages)
15 Nov 2015	AA	Full accounts made up to 30 November 2014	(23 pages)
05 Nov 2015	MR04	Satisfaction of charge 036762970009 in full	(1 page)
26 Oct 2015	AA01	Current accounting period extended from 30 November 2015 to 31 December 2015	(1 page)
21 Oct 2015	TM01	Termination of appointment of Mark James Thompson as a director on 15 October 2015	(1 page)
21 Oct 2015	AP01	Appointment of Mr Gareth John Williams as a director on 15 October 2015	(2 pages)
21 Oct 2015	AP01	Appointment of Yasmin Jaffer as a director on 15 October 2015	(2 pages)
21 Oct 2015	TM01	Termination of appointment of Michael Timothy Mulford as a director on 15 October 2015	(1 page)
21 Oct 2015	AD01	Registered office address changed from St James House Oldbury Bracknell RG12 8th to C/O Interoute Communications Limited 31st Floor 25 Canada Square London E14 5LQ on 21 October 2015	(1 page)
21 Oct 2015	AP01	Appointment of Catherine Birkett as a director on 15 October 2015	(2 pages)
21 Oct 2015	TM01	Termination of appointment of Wayne Winston Churchill as a director on 15 October 2015	(1 page)
21 Oct 2015	AP01	Appointment of John Shearing as a director on 15 October 2015	(2 pages)
24 Sep 2015	AA01	Previous accounting period shortened from 31 March 2015 to 30 November 2014	(1 page)
05 Jan 2015	AA	Full accounts made up to 31 March 2014	(22 pages)
29 Dec 2014	AR01	Annual return made up to 1 December 2014 with full list of shareholders Statement of capital on 2014-12-29 GBP 200,000	(4 pages)
29 Dec 2014	AD02	Register inspection address has been changed from 20 St Christopher's Way Pride Park Derby Derbyshire DE24 8JY United Kingdom to St James House Oldbury Bracknell Berkshire RG12 8TH	(1 page)
29 Aug 2014	CERTNM	Company name changed griffin information systems LIMITED\certificate issued on 29/08/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-08-21	(3 pages)
14 Jan 2014	MR01	Registration of charge 036762970009	(11 pages)
23 Dec 2013	AA	Full accounts made up to 31 March 2013	(23 pages)
13 Dec 2013	MR04	Satisfaction of charge 3 in full	(1 page)
13 Dec 2013	MR04	Satisfaction of charge 5 in full	(1 page)
13 Dec 2013	MR04	Satisfaction of charge 8 in full	(1 page)
13 Dec 2013	MR04	Satisfaction of charge 2 in full	(1 page)