FIBRENETIX LIMITED

Company number 03976102

Date	Type	Description	View / Download
25 Aug 2005	353	Location of register of members	(1 page)
22 Aug 2005	288a	New secretary appointed	(1 page)
22 Aug 2005	363a	Return made up to 19/04/05; full list of members	(2 pages)
19 Aug 2005	288b	Secretary resigned	(1 page)
05 Aug 2005	287	Registered office changed on 05/08/05 from: 7TH floor york house 23 kingsway london WC2B 6YF	(1 page)
25 Jul 2005	AA	Accounts for a small company made up to 31 December 2004	(7 pages)
28 Jun 2005	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
28 Jun 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
13 Jan 2005	287	Registered office changed on 13/01/05 from: c/o judge sykes frixou 4TH floor ingersoll house 9 kingsway london WC2B 6YF	(1 page)
03 Nov 2004	363s	Return made up to 19/04/04; full list of members	(6 pages)
08 May 2004	AA	Accounts for a medium company made up to 31 December 2003	(15 pages)
11 Mar 2004	AUD	Auditor's resignation	(1 page)
30 Jan 2004	AA	Full accounts made up to 31 December 2002	(12 pages)
31 Dec 2003	288b	Director resigned	(1 page)
19 Dec 2003	287	Registered office changed on 19/12/03 from: quay house quay road newton abbot devon TQ12 2BU	(1 page)
26 Nov 2003	288a	New secretary appointed	(1 page)
15 Aug 2003	288b	Secretary resigned	(1 page)
08 May 2003	363s	Return made up to 19/04/03; full list of members	(7 pages)
08 May 2003	363(287)	Registered office changed on 08/05/03
18 Mar 2003	AA	Full accounts made up to 31 December 2001	(15 pages)
12 Mar 2003	288b	Secretary resigned	(1 page)
12 Mar 2003	288a	New secretary appointed	(2 pages)
07 Feb 2003	363s	Return made up to 19/04/02; full list of members	(7 pages)
11 Nov 2002	287	Registered office changed on 11/11/02 from: 4 marine parade dawlish devon EX7 9DJ	(1 page)
10 Jan 2002	AA	Full accounts made up to 31 December 2000	(13 pages)

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