IFONIC PLC

Company number 03772954

Date	Type	Description	View / Download
02 Jun 2011	AR01	Annual return made up to 19 May 2011 with full list of shareholders	(5 pages)
25 May 2011	AP01	Appointment of Mark Peter Boyce as a director	(3 pages)
24 May 2011	MISC	Certificate of fact- name correction from ifonic networks PLC to ifonic PLC	(1 page)
18 May 2011	AP01	Appointment of Peter David Underhill as a director	(3 pages)
18 May 2011	MAR	Re-registration of Memorandum and Articles	(41 pages)
18 May 2011	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(2 pages)
18 May 2011	CERT5	Certificate of re-registration from Private to Public Limited Company ANNOTATION Ifonic PLC was re-registered and changed its name on the 18 may 2011 to ifonic PLC and not the name ifonic networks PLC as incorrectly shown on the face of the certificate of incorporation on re-registration of a private company as a public company.	(1 page)
18 May 2011	AUDS	Auditor's statement	(1 page)
18 May 2011	AUDR	Auditor's report	(1 page)
18 May 2011	BS	Balance Sheet	(12 pages)
18 May 2011	RR01	Re-registration from a private company to a public company	(5 pages)
10 May 2011	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2011-05-04	(2 pages)
10 May 2011	CONNOT	Change of name notice	(2 pages)
18 Mar 2011	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
15 Feb 2011	SH01	Statement of capital following an allotment of shares on 25 January 2011 GBP 5,050,000	(3 pages)
28 Dec 2010	AA	Total exemption small company accounts made up to 30 June 2010	(5 pages)
22 Sep 2010	AA01	Previous accounting period extended from 31 December 2009 to 30 June 2010	(1 page)
20 Jul 2010	AR01	Annual return made up to 19 May 2010 with full list of shareholders	(3 pages)
30 Apr 2010	AA	Total exemption small company accounts made up to 31 December 2008	(7 pages)
07 Jan 2010	TM01	Termination of appointment of Margaret Morby as a director	(2 pages)
23 Jul 2009	363a	Return made up to 19/05/09; full list of members	(3 pages)
22 May 2009	288b	Appointment terminate, director and secretary nicholas john hickling logged form	(1 page)
22 May 2009	88(2)	Ad 28/02/09\gbp si 29345@1=29345\gbp ic 25000/54345\	(3 pages)
22 May 2009	123	Nc inc already adjusted 28/02/09	(1 page)
22 May 2009	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association RES04 ‐ Resolution of increasing authorised share capital	(19 pages)