MDNX INTERNET LIMITED

Company number 04015139

Date	Type	Description	View / Download
06 Apr 2004	288a	New director appointed	(3 pages)
04 Mar 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
04 Mar 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
04 Mar 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
04 Mar 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
12 Jan 2004	CERTNM	Company name changed netcom internet LIMITED\certificate issued on 12/01/04	(2 pages)
02 Jul 2003	363s	Return made up to 15/06/03; full list of members	(6 pages)
15 May 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(20 pages)
15 May 2003	288b	Director resigned	(1 page)
15 May 2003	288b	Secretary resigned	(1 page)
23 Apr 2003	225	Accounting reference date shortened from 28/02/04 to 31/12/03	(1 page)
09 Apr 2003	288c	Secretary's particulars changed	(1 page)
25 Mar 2003	288a	New secretary appointed	(1 page)
21 Mar 2003	288b	Secretary resigned	(1 page)
19 Mar 2003	288a	New secretary appointed	(2 pages)
19 Mar 2003	288a	New secretary appointed;new director appointed	(3 pages)
19 Mar 2003	288a	New director appointed	(3 pages)
19 Mar 2003	288b	Secretary resigned;director resigned	(1 page)
19 Mar 2003	288b	Secretary resigned	(1 page)
19 Mar 2003	225	Accounting reference date shortened from 30/06/03 to 28/02/03	(1 page)
19 Mar 2003	287	Registered office changed on 19/03/03 from: 49A high street ruislip middlesex HA4 7BD	(1 page)
11 Mar 2003	288b	Director resigned	(1 page)
11 Mar 2003	AA	Accounts for a dormant company made up to 30 June 2002	(2 pages)
06 Mar 2003	403a	Declaration of satisfaction of mortgage/charge	(3 pages)
20 Nov 2002	363s	Return made up to 15/06/02; no change of members	(8 pages)