NETFONICS LIMITED

Company number 04263399

Date	Type	Description	View / Download
18 Jan 2005	AA	Total exemption small company accounts made up to 31 March 2004	(5 pages)
14 Sep 2004	363s	Return made up to 07/07/04; full list of members	(8 pages)
14 Sep 2004	363(288)	Secretary's particulars changed
20 Apr 2004	288b	Secretary resigned	(1 page)
20 Apr 2004	288a	New secretary appointed	(2 pages)
20 Apr 2004	288a	New director appointed	(2 pages)
16 Feb 2004	CERTNM	Company name changed btoo LIMITED\certificate issued on 16/02/04	(2 pages)
01 Nov 2003	AA	Total exemption full accounts made up to 31 March 2003	(12 pages)
13 Jul 2003	363s	Return made up to 07/07/03; full list of members	(7 pages)
13 Jul 2003	363(287)	Registered office changed on 13/07/03
18 Sep 2002	88(2)R	Ad 23/08/02--------- £ si 2@1=2 £ ic 2/4	(2 pages)
18 Sep 2002	123	Nc inc already adjusted 23/08/02	(1 page)
18 Sep 2002	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
18 Sep 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
29 Aug 2002	AA	Total exemption full accounts made up to 31 March 2002	(11 pages)
08 Aug 2002	363s	Return made up to 19/07/02; full list of members	(7 pages)
20 May 2002	225	Accounting reference date shortened from 31/08/02 to 31/03/02	(1 page)
20 Sep 2001	288a	New secretary appointed	(2 pages)
13 Sep 2001	MA	Memorandum and Articles of Association	(15 pages)
12 Sep 2001	288a	New secretary appointed;new director appointed	(2 pages)
12 Sep 2001	288a	New director appointed	(2 pages)
12 Sep 2001	288b	Director resigned	(1 page)
12 Sep 2001	288b	Secretary resigned	(1 page)
06 Sep 2001	CERTNM	Company name changed speed 8886 LIMITED\certificate issued on 06/09/01	(2 pages)
05 Sep 2001	287	Registered office changed on 05/09/01 from: 6-8 underwood street london N1 7JQ	(1 page)

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