EASYNET ENTERPRISE SERVICES LIMITED

Company number 04287100

Date	Type	Description	View / Download
14 Sep 2016	CS01	Confirmation statement made on 13 September 2016 with updates	(6 pages)
25 Jan 2016	AUD	Auditor's resignation	(1 page)
18 Jan 2016	MR01	Registration of charge 042871000014, created on 13 January 2016	(18 pages)
05 Nov 2015	MR04	Satisfaction of charge 042871000013 in full	(1 page)
26 Oct 2015	AA01	Current accounting period extended from 30 November 2015 to 31 December 2015	(1 page)
20 Oct 2015	AP01	Appointment of Yasmin Jaffer as a director on 15 October 2015	(2 pages)
20 Oct 2015	AP01	Appointment of John Shearing as a director on 15 October 2015	(2 pages)
20 Oct 2015	AP01	Appointment of Catherine Birkett as a director on 15 October 2015	(2 pages)
20 Oct 2015	AP01	Appointment of Mr Gareth John Williams as a director on 15 October 2015	(2 pages)
20 Oct 2015	TM01	Termination of appointment of Mark James Thompson as a director on 15 October 2015	(1 page)
20 Oct 2015	AD01	Registered office address changed from St James House Oldbury Bracknell Berkshire RG12 8th to C/O Interoute Communications Limited 31st Floor 25 Canada Square London E14 5LQ on 20 October 2015	(1 page)
20 Oct 2015	TM01	Termination of appointment of Michael Timothy Mulford as a director on 15 October 2015	(1 page)
20 Oct 2015	TM01	Termination of appointment of Wayne Winston Churchill as a director on 15 October 2015	(1 page)
05 Oct 2015	AA	Full accounts made up to 30 November 2014	(22 pages)
29 Sep 2015	AR01	Annual return made up to 13 September 2015 with full list of shareholders Statement of capital on 2015-09-29 GBP 18,000,001	(4 pages)
24 Sep 2015	AA01	Previous accounting period shortened from 31 March 2015 to 30 November 2014	(1 page)
30 Dec 2014	AA	Full accounts made up to 31 March 2014	(21 pages)
08 Oct 2014	AR01	Annual return made up to 13 September 2014 with full list of shareholders Statement of capital on 2014-10-08 GBP 18,000,001	(4 pages)
29 Aug 2014	CERTNM	Company name changed mdnx enterprise services 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 042871000013	(11 pages)
23 Dec 2013	AA	Full accounts made up to 31 March 2013	(20 pages)
13 Dec 2013	MR04	Satisfaction of charge 12 in full	(1 page)
27 Nov 2013	MR04	Satisfaction of charge 11 in full	(1 page)
30 Sep 2013	AR01	Annual return made up to 13 September 2013 with full list of shareholders Statement of capital on 2013-09-30 GBP 18,000,001	(4 pages)
12 Dec 2012	TM01	Termination of appointment of Paul Jardine as a director	(1 page)