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MDNX GROUP HOLDINGS LIMITED LTD

Company number 08708409

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
06 Dec 2013	AP01	Appointment of Ms Joyce Wan Man Church as a director on 5 December 2013	View PDF Appointment of Ms Joyce Wan Man Church as a director on 5 December 2013 - link opens in a new window - 2 pages (2 pages)
04 Dec 2013	AP01	Appointment of Mr Robert William Myers as a director on 1 November 2013	View PDF Appointment of Mr Robert William Myers as a director on 1 November 2013 - link opens in a new window - 2 pages (2 pages)
04 Nov 2013	AD01	Registered office address changed from 10 Snow Hill London EC1A 2AL England on 4 November 2013	View PDF Registered office address changed from 10 Snow Hill London EC1A 2AL England on 4 November 2013 - link opens in a new window - 1 page (1 page)
04 Nov 2013	AA01	Current accounting period extended from 30 September 2014 to 30 November 2014	View PDF Current accounting period extended from 30 September 2014 to 30 November 2014 - link opens in a new window - 1 page (1 page)
04 Nov 2013	TM01	Termination of appointment of Travers Smith Limited as a director on 1 November 2013	View PDF Termination of appointment of Travers Smith Limited as a director on 1 November 2013 - link opens in a new window - 1 page (1 page)
04 Nov 2013	TM01	Termination of appointment of Travers Smith Secretaries Limited as a director on 1 November 2013	View PDF Termination of appointment of Travers Smith Secretaries Limited as a director on 1 November 2013 - link opens in a new window - 1 page (1 page)
04 Nov 2013	TM02	Termination of appointment of Travers Smith Secretaries Limited as a secretary on 1 November 2013	View PDF Termination of appointment of Travers Smith Secretaries Limited as a secretary on 1 November 2013 - link opens in a new window - 1 page (1 page)
04 Nov 2013	TM01	Termination of appointment of Ruth Bracken as a director on 1 November 2013	View PDF Termination of appointment of Ruth Bracken as a director on 1 November 2013 - link opens in a new window - 1 page (1 page)
04 Nov 2013	AP01	Appointment of Mr Tim Allan Swales as a director on 1 November 2013	View PDF Appointment of Mr Tim Allan Swales as a director on 1 November 2013 - link opens in a new window - 2 pages (2 pages)
01 Nov 2013	CERTNM	Company name changed de facto 2058 LIMITED\certificate issued on 01/11/13 RES15 ‐ Change company name resolution on 2013-11-01	View PDF Company name changed de facto 2058 LIMITED\certificate issued on 01/11/13 RES15 ‐ Change company name resolution on 2013-11-01 - link opens in a new window - 2 pages (2 pages)
01 Nov 2013	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
27 Sep 2013	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 16 pages (16 pages)

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