EASYNET CHANNEL PARTNERS LIMITED

Company number 03676297

Date	Type	Description	View / Download
13 Dec 2013	MR04	Satisfaction of charge 4 in full	(2 pages)
13 Dec 2013	MR04	Satisfaction of charge 7 in full	(1 page)
02 Dec 2013	AR01	Annual return made up to 1 December 2013 with full list of shareholders Statement of capital on 2013-12-02 GBP 200,000	(4 pages)
11 Dec 2012	AR01	Annual return made up to 1 December 2012 with full list of shareholders	(4 pages)
11 Dec 2012	AD04	Register(s) moved to registered office address	(1 page)
05 Sep 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Company business 17/08/2012	(19 pages)
03 Sep 2012	MG01	Particulars of a mortgage or charge / charge no: 8	(14 pages)
31 Aug 2012	MG01	Particulars of a mortgage or charge / charge no: 7	(15 pages)
16 Aug 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6	(3 pages)
16 Aug 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
14 Aug 2012	AUD	Auditor's resignation	(1 page)
07 Aug 2012	AA01	Current accounting period extended from 31 December 2012 to 31 March 2013	(1 page)
07 Aug 2012	TM01	Termination of appointment of Andrew Dickinson as a director	(1 page)
07 Aug 2012	AP01	Appointment of Mr Wayne Winston Churchill as a director	(2 pages)
07 Aug 2012	AP01	Appointment of Mr Mark Thompson as a director	(2 pages)
07 Aug 2012	TM01	Termination of appointment of Richard Cunningham as a director	(1 page)
07 Aug 2012	TM02	Termination of appointment of Anthony Dearden as a secretary	(1 page)
07 Aug 2012	TM01	Termination of appointment of John Dawson as a director	(1 page)
07 Aug 2012	AP01	Appointment of Mr Michael Mulford as a director	(2 pages)
07 Aug 2012	AD01	Registered office address changed from 20 St Christopher's Way Pride Park Derby DE24 8JY on 7 August 2012	(1 page)
12 Jul 2012	AA	Full accounts made up to 31 December 2011	(18 pages)
21 Feb 2012	TM01	Termination of appointment of Alistair Barber as a director	(1 page)
22 Dec 2011	AR01	Annual return made up to 1 December 2011 with full list of shareholders	(7 pages)
21 Dec 2011	CH03	Secretary's details changed for Mr Anthony Vincent Dearden on 30 November 2011	(1 page)
30 Sep 2011	AA	Full accounts made up to 31 December 2010	(18 pages)