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EASYNET NETWORK SERVICES LIMITED

Company number 03155758

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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)
20 Oct 2010	TM01	Termination of appointment of Michael Mulford as a director	View PDF Termination of appointment of Michael Mulford as a director - link opens in a new window - 2 pages (2 pages)
20 Oct 2010	TM02	Termination of appointment of Michael Mulford as a secretary	View PDF Termination of appointment of Michael Mulford as a secretary - link opens in a new window - 2 pages (2 pages)
20 Oct 2010	TM01	Termination of appointment of Andrew Conway as a director	View PDF Termination of appointment of Andrew Conway as a director - link opens in a new window - 2 pages (2 pages)
20 Oct 2010	AP01	Appointment of Wayne Winston Churchill as a director	View PDF Appointment of Wayne Winston Churchill as a director - link opens in a new window - 3 pages (3 pages)
20 Oct 2010	AP01	Appointment of Mark James Thompson as a director	View PDF Appointment of Mark James Thompson as a director - link opens in a new window - 3 pages (3 pages)
15 Oct 2010	MG01	Particulars of a mortgage or charge / charge no: 6	View PDF Particulars of a mortgage or charge / charge no: 6 - link opens in a new window - 14 pages (14 pages)
08 Oct 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 15 pages (15 pages)
08 Oct 2010	MG01	Particulars of a mortgage or charge / charge no: 5	View PDF Particulars of a mortgage or charge / charge no: 5 - link opens in a new window - 13 pages (13 pages)
07 Oct 2010	MG01	Particulars of a mortgage or charge / charge no: 4	View PDF Particulars of a mortgage or charge / charge no: 4 - link opens in a new window - 9 pages (9 pages)
04 Jun 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 - link opens in a new window - 3 pages (3 pages)
18 May 2010	AR01	Annual return made up to 29 April 2010 with full list of shareholders	View PDF Annual return made up to 29 April 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
18 May 2010	CH01	Director's details changed for Graham Mclean on 29 April 2010	View PDF Director's details changed for Graham Mclean on 29 April 2010 - link opens in a new window - 2 pages (2 pages)
18 May 2010	CH01	Director's details changed for Mr Michael Timothy Mulford on 29 April 2010	View PDF Director's details changed for Mr Michael Timothy Mulford on 29 April 2010 - link opens in a new window - 2 pages (2 pages)
18 May 2010	CH01	Director's details changed for Andrew Ian Conway on 29 April 2010	View PDF Director's details changed for Andrew Ian Conway on 29 April 2010 - link opens in a new window - 2 pages (2 pages)
18 May 2010	CH01	Director's details changed for Mr Matthew William Edward Hare on 29 April 2010	View PDF Director's details changed for Mr Matthew William Edward Hare on 29 April 2010 - link opens in a new window - 2 pages (2 pages)
23 Jul 2009	AA	Full accounts made up to 31 March 2009	View PDF Full accounts made up to 31 March 2009 - link opens in a new window - 23 pages (23 pages)
18 May 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 - link opens in a new window - 1 page (1 page)
29 Apr 2009	363a	Return made up to 29/04/09; full list of members	View PDF Return made up to 29/04/09; full list of members - link opens in a new window - 4 pages (4 pages)
17 Apr 2009	395	Particulars of a mortgage or charge / charge no: 3	View PDF Particulars of a mortgage or charge / charge no: 3 - link opens in a new window - 9 pages (9 pages)
24 Feb 2009	363a	Return made up to 01/02/09; full list of members	View PDF Return made up to 01/02/09; full list of members - link opens in a new window - 4 pages (4 pages)
21 Dec 2008	288a	Director appointed andrew ian conway	View PDF Director appointed andrew ian conway - link opens in a new window - 2 pages (2 pages)
13 Aug 2008	AA	Full accounts made up to 31 March 2008	View PDF Full accounts made up to 31 March 2008 - link opens in a new window - 20 pages (20 pages)
28 Mar 2008	CERT11	Certificate of change of name and re-registration from Public Limited Company to Private	View PDF Certificate of change of name and re-registration from Public Limited Company to Private - link opens in a new window - 1 page (1 page)
28 Mar 2008	MAR	Re-registration of Memorandum and Articles	View PDF Re-registration of Memorandum and Articles - link opens in a new window - 7 pages (7 pages)
28 Mar 2008	53	Application for reregistration from PLC to private	View PDF Application for reregistration from PLC to private - link opens in a new window - 1 page (1 page)

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