FYNITY NETWORK LIMITED

Company number 04661786

Date	Type	Description	View / Download
26 Feb 2013	SH01	Statement of capital following an allotment of shares on 6 February 2013 GBP 110	(4 pages)
26 Feb 2013	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(1 page)
22 Feb 2013	AD01	Registered office address changed from C/O Maughans Chartered Accountants, Norfolk House,75 Bartholomew Street, Newbury Berkshire RG14 5DU on 22 February 2013	(1 page)
22 Feb 2013	AP01	Appointment of Mr Jonathon David Smith as a director	(2 pages)
22 Feb 2013	AP01	Appointment of Mr Paul Thomas Davis as a director	(2 pages)
22 Feb 2013	TM02	Termination of appointment of James Wallace as a secretary	(1 page)
22 Feb 2013	AP03	Appointment of Mr Nigel John Dudley as a secretary	(1 page)
15 Feb 2013	RESOLUTIONS	Resolutions RES13 ‐ Company business 06/02/2013	(1 page)
15 Feb 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name	(10 pages)
15 Feb 2013	SH08	Change of share class name or designation	(2 pages)
15 Feb 2013	SH10	Particulars of variation of rights attached to shares	(2 pages)
15 Feb 2013	AA01	Previous accounting period shortened from 28 February 2013 to 31 December 2012	(3 pages)
15 Feb 2013	MG01	Particulars of a mortgage or charge / charge no: 4	(6 pages)
13 Feb 2013	MG01	Particulars of a mortgage or charge / charge no: 3	(8 pages)
27 Jul 2012	AA	Total exemption small company accounts made up to 28 February 2012	(6 pages)
21 Feb 2012	AR01	Annual return made up to 11 February 2012 with full list of shareholders	(5 pages)
21 Feb 2012	CH01	Director's details changed for Mr James Campbell Wallace on 1 June 2011	(2 pages)
21 Feb 2012	CH03	Secretary's details changed for Mr James Campbell Wallace on 1 June 2011	(2 pages)
13 Jul 2011	AA	Total exemption small company accounts made up to 28 February 2011	(6 pages)
04 Mar 2011	AR01	Annual return made up to 11 February 2011 with full list of shareholders	(5 pages)
03 Aug 2010	AA	Total exemption small company accounts made up to 28 February 2010	(6 pages)
15 Feb 2010	AR01	Annual return made up to 11 February 2010 with full list of shareholders	(5 pages)
15 Feb 2010	CH01	Director's details changed for Graham Mark O'connor on 1 November 2009	(2 pages)
15 Feb 2010	CH01	Director's details changed for James Campbell Wallace on 1 November 2009	(2 pages)
02 Jul 2009	AA	Total exemption small company accounts made up to 28 February 2009	(6 pages)