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FUN TECHNOLOGIES LIMITED

Company number 04809097

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
13 May 2008 288b Appointment terminated secretary len ho
13 May 2008 288b Appointment terminated director michael zeisser
13 May 2008 288b Appointment terminated director lorne abony
24 Apr 2008 MISC Section 394 aud res
12 Oct 2007 288a New secretary appointed
12 Oct 2007 287 Registered office changed on 12/10/07 from: pillsbury winthrop shaw pittman tower 42 level 23 25 old broad street london EC2N 1HQ
12 Oct 2007 288b Secretary resigned
11 Oct 2007 288a New director appointed
05 Sep 2007 288a New director appointed
05 Sep 2007 288a New director appointed
31 Jul 2007 288a New director appointed
31 Jul 2007 363s Return made up to 24/06/07; full list of members
24 Jul 2007 288b Director resigned
24 Jul 2007 288b Director resigned
24 Jul 2007 288b Director resigned
24 Jul 2007 288b Director resigned
25 Apr 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
25 Apr 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
25 Apr 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
02 Apr 2007 CERT10 Certificate of re-registration from Public Limited Company to Private
02 Apr 2007 MAR Re-registration of Memorandum and Articles
02 Apr 2007 53 Application for reregistration from PLC to private
02 Apr 2007 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
02 Apr 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Dec 2006 363s Return made up to 24/06/06; bulk list available separately