FULTON NETWORK LIMITED

Company number 02724626

Date	Type	Description	View / Download
21 May 2010	AR01	Annual return made up to 1 April 2010 with full list of shareholders	(6 pages)
21 May 2010	MEM/ARTS	Memorandum and Articles of Association	(28 pages)
21 May 2010	SH01	Statement of capital following an allotment of shares on 18 February 2010 GBP 200,000	(4 pages)
21 May 2010	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
21 May 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
23 Mar 2010	AA01	Previous accounting period extended from 30 June 2009 to 31 December 2009	(1 page)
23 Feb 2010	CH01	Director's details changed for Eddie Mason on 1 February 2010	(2 pages)
26 Nov 2009	CH01	Director's details changed for Gary Swallow on 26 November 2009	(2 pages)
26 Nov 2009	CH01	Director's details changed for Gaetano Digirolamo on 26 November 2009	(2 pages)
08 Sep 2009	395	Particulars of a mortgage or charge / charge no: 4	(3 pages)
23 Apr 2009	AA	Accounts for a small company made up to 30 June 2008	(6 pages)
16 Apr 2009	363a	Return made up to 01/04/09; full list of members	(4 pages)
06 Apr 2009	288b	Appointment terminated secretary warren street registrars LIMITED	(1 page)
27 Jun 2008	363a	Return made up to 22/06/08; full list of members	(4 pages)
19 Jun 2008	288c	Director's change of particulars / gaetano digirolamo / 01/06/2008	(1 page)
24 May 2008	395	Particulars of a mortgage or charge / charge no: 3	(3 pages)
28 Jan 2008	AA	Accounts for a small company made up to 30 June 2007	(7 pages)
12 Oct 2007	287	Registered office changed on 12/10/07 from: showroom, layton road, brentwood, middlesex TN8 0QJ	(1 page)
22 Jun 2007	363a	Return made up to 22/06/07; full list of members	(3 pages)
10 May 2007	AA	Accounts for a small company made up to 30 June 2006	(7 pages)
31 Jan 2007	395	Particulars of mortgage/charge	(3 pages)
04 Aug 2006	RESOLUTIONS	Resolutions RES14 ‐ £99,900 at £1 capitali 23/06/05	(1 page)
04 Aug 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
04 Aug 2006	88(2)R	Ad 23/06/05--------- £ si 99900@1	(2 pages)
26 Jul 2006	363a	Return made up to 22/06/06; full list of members	(3 pages)