FUN TECHNOLOGIES LIMITED

Company number 04809097

Date	Type	Description	View / Download
14 Nov 2006	288b	Secretary resigned	(1 page)
03 Nov 2006	287	Registered office changed on 03/11/06 from: marble arch tower 55 bryanston street london W1H 7AJ	(1 page)
03 Nov 2006	288a	New secretary appointed	(2 pages)
02 Nov 2006	AA	Group of companies' accounts made up to 31 December 2005	(65 pages)
31 Mar 2006	288b	Director resigned	(1 page)
31 Mar 2006	288b	Director resigned	(1 page)
16 Mar 2006	362	Location of overseas branch register	(1 page)
10 Mar 2006	OC425	Scheme of arrangement - amalgamation	(13 pages)
16 Jan 2006	88(2)R	Ad 21/12/05--------- £ si 41822@.05=2091 £ ic 3350826/3352917	(2 pages)
16 Jan 2006	88(2)R	Ad 15/12/05--------- £ si 372966@.05=18648 £ ic 3332178/3350826	(2 pages)
16 Jan 2006	88(2)R	Ad 15/12/05--------- £ si 10000@.05=500 £ ic 3331678/3332178	(2 pages)
16 Jan 2006	88(2)R	Ad 15/12/05--------- £ si 1000000@.05=50000 £ ic 3281678/3331678	(2 pages)
20 Dec 2005	288b	Secretary resigned;director resigned	(1 page)
16 Dec 2005	288b	Secretary resigned;director resigned	(1 page)
12 Dec 2005	287	Registered office changed on 12/12/05 from: 12 york gate regents park london NW1 4QS	(1 page)
16 Nov 2005	88(2)R	Ad 28/09/05--------- £ si 17333@.05=866 £ ic 3280812/3281678	(2 pages)
10 Oct 2005	88(2)R	Ad 28/09/05--------- £ si 17333@.05=866 £ ic 3279946/3280812	(2 pages)
30 Sep 2005	88(2)O	Ad 04/12/03--------- £ si 6339000@.05	(2 pages)
27 Sep 2005	88(2)R	Ad 30/08/05--------- £ si 14166@.05=708 £ ic 3279238/3279946	(2 pages)
30 Aug 2005	288a	New director appointed	(2 pages)
17 Aug 2005	RESOLUTIONS	Resolutions RES13 ‐ Amend option plan 26/01/05
17 Aug 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
17 Aug 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
17 Aug 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
17 Aug 2005	123	£ nc 2125500/10000000 26/01/05	(1 page)