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FONTALBA LIMITED

Company number 05139768

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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)
30 May 2006 363a Return made up to 27/05/06; full list of members
30 Jan 2006 AA Total exemption full accounts made up to 31 March 2005
11 Aug 2005 363a Return made up to 27/05/05; full list of members
08 Aug 2005 88(2)R Ad 27/04/05--------- £ si 100@1=100 £ ic 200/300
08 Aug 2005 88(2)R Ad 27/05/04--------- £ si 199@1=199 £ ic 1/200
08 Aug 2005 225 Accounting reference date shortened from 31/05/05 to 31/03/05
08 Aug 2005 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
08 Aug 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
08 Aug 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Jun 2004 288a New secretary appointed;new director appointed
11 Jun 2004 288a New director appointed
08 Jun 2004 288b Secretary resigned
08 Jun 2004 288b Director resigned
02 Jun 2004 CERTNM Company name changed roamhi LIMITED\certificate issued on 02/06/04
27 May 2004 NEWINC Incorporation