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MDNX INTERNET LIMITED

Company number 04015139

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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)
26 Jun 2007 288a New secretary appointed
26 Jun 2007 288b Secretary resigned
02 Nov 2006 AA Full accounts made up to 31 December 2005
01 Aug 2006 403b Declaration of mortgage charge released/ceased
01 Aug 2006 403b Declaration of mortgage charge released/ceased
01 Aug 2006 403b Declaration of mortgage charge released/ceased
22 Jun 2006 395 Particulars of mortgage/charge
16 Jun 2006 363a Return made up to 15/06/06; full list of members
04 Nov 2005 AA Full accounts made up to 31 December 2004
03 Nov 2005 395 Particulars of mortgage/charge
02 Nov 2005 288c Secretary's particulars changed
02 Nov 2005 288c Director's particulars changed
20 Jul 2005 363s Return made up to 15/06/05; full list of members
06 Jul 2005 395 Particulars of mortgage/charge
02 Jun 2005 288a New director appointed
11 Dec 2004 AA Full accounts made up to 31 December 2003
31 Oct 2004 244 Delivery ext'd 3 mth 31/12/03
08 Oct 2004 288b Director resigned
02 Sep 2004 AA Full accounts made up to 28 February 2003
23 Jun 2004 363s Return made up to 15/06/04; full list of members
20 May 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
20 May 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
14 May 2004 88(2)R Ad 13/04/04--------- £ si 1258779@1=1258779 £ ic 1/1258780
14 May 2004 123 £ nc 100/1300000 13/04/04
30 Apr 2004 395 Particulars of mortgage/charge