FONERENT (ELITETELE.COM) LIMITED

Company number 04435963

Date	Type	Description	View / Download
05 Jun 2014	AR01	Annual return made up to 10 May 2014 with full list of shareholders Statement of capital on 2014-06-05 GBP 1	(8 pages)
05 Jun 2014	AP03	Appointment of Robert William Burbidge as a secretary	(2 pages)
05 Jun 2014	TM02	Termination of appointment of Yvonne Jackson as a secretary	(1 page)
15 May 2014	CH01	Director's details changed for Miss Alexandra Cliffe on 9 May 2013	(2 pages)
02 May 2014	AA	Accounts for a small company made up to 31 July 2013	(7 pages)
30 Jan 2014	AP01	Appointment of Adam James Turton as a director	(2 pages)
07 Jun 2013	AR01	Annual return made up to 10 May 2013 with full list of shareholders ANNOTATION Clarification a second filing AR01 was registered on 23/12/14.	(7 pages)
12 Apr 2013	CERTNM	Company name changed elitetele.com (uk) LIMITED\certificate issued on 12/04/13 RES15 ‐ Change company name resolution on 2013-04-11 NM01 ‐ Change of name by resolution	(3 pages)
11 Apr 2013	AP01	Appointment of Alexandra Cliffe as a director	(2 pages)
11 Apr 2013	AP01	Appointment of Mr Robert William Burbidge as a director	(2 pages)
09 Apr 2013	AA	Accounts for a dormant company made up to 31 July 2012	(2 pages)
11 Jun 2012	AR01	Annual return made up to 10 May 2012 with full list of shareholders ANNOTATION Clarification a second filed AR01 was registered on 26/01/2015	(5 pages)
26 Apr 2012	AA	Accounts for a dormant company made up to 31 July 2011	(2 pages)
25 May 2011	AR01	Annual return made up to 10 May 2011 with full list of shareholders	(4 pages)
04 May 2011	AA	Accounts for a dormant company made up to 31 July 2010	(3 pages)
26 Apr 2011	TM01	Termination of appointment of Mathew Newing as a director	(1 page)
21 Apr 2011	TM02	Termination of appointment of Mathew Newing as a secretary	(1 page)
21 Apr 2011	AP03	Appointment of Yvonne Catherine Jackson as a secretary	(2 pages)
15 Sep 2010	CH01	Director's details changed for Mr Mathew John Newing on 1 July 2010	(2 pages)
25 May 2010	AR01	Annual return made up to 10 May 2010 with full list of shareholders	(5 pages)
13 Apr 2010	AA	Accounts for a dormant company made up to 31 July 2009	(3 pages)
02 Nov 2009	AD01	Registered office address changed from , Rainford Hall, Crank Road, Crank, St. Helens, Merseyside, WA11 7RP on 2 November 2009	(1 page)
22 Jun 2009	363a	Return made up to 10/05/09; full list of members	(4 pages)
05 May 2009	AA	Accounts for a dormant company made up to 31 July 2008	(1 page)
19 May 2008	AA	Accounts for a dormant company made up to 31 July 2007	(1 page)