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FIZZ TELECOM LIMITED

Company number 05019609

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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)
26 Jan 2010 AA Total exemption small company accounts made up to 30 April 2008
21 Jan 2010 AA01 Previous accounting period extended from 30 April 2009 to 31 October 2009
01 Dec 2009 TM01 Termination of appointment of Edwin Hamilton as a director
13 Mar 2009 363a Return made up to 19/01/09; full list of members
02 May 2008 AA Total exemption full accounts made up to 30 April 2007
18 Feb 2008 363a Return made up to 19/01/08; full list of members
30 Jul 2007 288b Director resigned
10 Jul 2007 403a Declaration of satisfaction of mortgage/charge
05 Jul 2007 287 Registered office changed on 05/07/07 from: cbs house, alban park hatfield road st. Albans AL4 0LA
26 Jun 2007 AA Total exemption small company accounts made up to 30 April 2006
14 Mar 2007 363a Return made up to 19/01/07; full list of members
13 Mar 2007 288c Director's particulars changed
22 Nov 2006 395 Particulars of mortgage/charge
13 Jul 2006 288a New director appointed
07 Jun 2006 403a Declaration of satisfaction of mortgage/charge
05 May 2006 225 Accounting reference date shortened from 30/06/06 to 30/04/06
15 Feb 2006 363a Return made up to 19/01/06; full list of members
23 Nov 2005 AA Total exemption small company accounts made up to 30 June 2005
02 Aug 2005 395 Particulars of mortgage/charge
10 Feb 2005 123 Nc inc already adjusted 06/07/04
10 Feb 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Increase iss sh cap 06/07/04
10 Feb 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
01 Feb 2005 363s Return made up to 19/01/05; full list of members
27 Jul 2004 225 Accounting reference date extended from 31/01/05 to 30/06/05
27 Jul 2004 288a New director appointed