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MDNX CIG LIMITED

Company number 06801206

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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)
01 Nov 2010 AP01 Appointment of Wayne Winston Churchill as a director
01 Nov 2010 AP01 Appointment of Mark James Thompson as a director
01 Nov 2010 AP01 Appointment of Richard Mark Williams as a director
27 Oct 2010 AA01 Previous accounting period extended from 31 January 2010 to 31 March 2010
21 Oct 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
15 Oct 2010 MG01 Particulars of a mortgage or charge / charge no: 4
13 Oct 2010 TM01 Termination of appointment of Shelby Bryan as a director
13 Oct 2010 TM01 Termination of appointment of Michael Mulford as a director
13 Oct 2010 TM01 Termination of appointment of Helmut Krueger as a director
13 Oct 2010 TM01 Termination of appointment of Matthew Hare as a director
13 Oct 2010 TM01 Termination of appointment of Newmedia Spark Directors Limited as a director
13 Oct 2010 TM01 Termination of appointment of Philip Padfield as a director
08 Oct 2010 MG01 Particulars of a mortgage or charge / charge no: 3
07 Oct 2010 MG01 Particulars of a mortgage or charge / charge no: 2
14 Jun 2010 SA Statement of affairs
14 Jun 2010 SH01 Statement of capital following an allotment of shares on 3 April 2009
  • GBP 1,058,031.50
17 Feb 2010 AR01 Annual return made up to 26 January 2010 with full list of shareholders
30 Apr 2009 SA Statement of affairs
30 Apr 2009 88(2) Ad 03/04/09\gbp si 2781081@0.25=695270.25\gbp ic 362763.25/1058033.5\
30 Apr 2009 88(2) Ad 03/04/09\gbp si 1451049@0.25=362762.25\gbp ic 1/362763.25\
28 Apr 2009 288a Director appointed shelby bryan
28 Apr 2009 288a Director appointed philip padfield
28 Apr 2009 288a Director appointed helmut krueger
28 Apr 2009 288a Director appointed newmedia spark directors LIMITED
21 Apr 2009 123 Gbp nc 8000000/15999000\26/03/09