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FON LIMITED

Company number 05160737

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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)
23 Jun 2011	AR01	Annual return made up to 23 June 2011 with full list of shareholders	View PDF Annual return made up to 23 June 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
28 Jun 2010	AR01	Annual return made up to 23 June 2010 with full list of shareholders	View PDF Annual return made up to 23 June 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
28 Jun 2010	CH01	Director's details changed for Martin Varsavsky on 1 October 2009	View PDF Director's details changed for Martin Varsavsky on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
28 Jun 2010	CH04	Secretary's details changed for Br Secretaries Ltd on 1 October 2009	View PDF Secretary's details changed for Br Secretaries Ltd on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
25 Mar 2010	AA	Accounts for a dormant company made up to 31 December 2009	View PDF Accounts for a dormant company made up to 31 December 2009 - link opens in a new window - 3 pages (3 pages)
29 Jun 2009	363a	Return made up to 23/06/09; full list of members	View PDF Return made up to 23/06/09; full list of members - link opens in a new window - 3 pages (3 pages)
17 Jun 2009	288a	Secretary appointed br secretaries LTD	View PDF Secretary appointed br secretaries LTD - link opens in a new window - 1 page (1 page)
17 Jun 2009	288a	Director appointed mr alexander puregger	View PDF Director appointed mr alexander puregger - link opens in a new window - 1 page (1 page)
17 Jun 2009	288b	Appointment terminated director antonio fuentes ayala	View PDF Appointment terminated director antonio fuentes ayala - link opens in a new window - 1 page (1 page)
17 Jun 2009	288b	Appointment terminated secretary antonio fuentes ayala	View PDF Appointment terminated secretary antonio fuentes ayala - link opens in a new window - 1 page (1 page)
15 Jun 2009	AA	Accounts for a dormant company made up to 31 December 2008	View PDF Accounts for a dormant company made up to 31 December 2008 - link opens in a new window - 3 pages (3 pages)
10 Oct 2008	AA	Accounts for a dormant company made up to 31 December 2007	View PDF Accounts for a dormant company made up to 31 December 2007 - link opens in a new window - 1 page (1 page)
01 Jul 2008	288c	Director's change of particulars / antonio fuentes ayala / 01/07/2008	View PDF Director's change of particulars / antonio fuentes ayala / 01/07/2008 - link opens in a new window - 1 page (1 page)
26 Jun 2008	363a	Return made up to 23/06/08; full list of members	View PDF Return made up to 23/06/08; full list of members - link opens in a new window - 3 pages (3 pages)
26 Jun 2008	288c	Director's change of particulars / martin varsavsky / 23/06/2008	View PDF Director's change of particulars / martin varsavsky / 23/06/2008 - link opens in a new window - 1 page (1 page)
26 Jun 2008	288c	Director's change of particulars / martin varsavsky / 23/06/2008	View PDF Director's change of particulars / martin varsavsky / 23/06/2008 - link opens in a new window - 1 page (1 page)
01 Nov 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
01 Nov 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
30 Oct 2007	AA	Accounts for a dormant company made up to 31 December 2006	View PDF Accounts for a dormant company made up to 31 December 2006 - link opens in a new window - 3 pages (3 pages)
19 Jul 2007	363s	Return made up to 23/06/07; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 23/06/07; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 7 pages (7 pages)
04 Apr 2007	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
29 Mar 2007	287	Registered office changed on 29/03/07 from: amicorp house 81 fenchurch street london EC3M 4BT	View PDF Registered office changed on 29/03/07 from: amicorp house 81 fenchurch street london EC3M 4BT - link opens in a new window - 1 page (1 page)
29 Mar 2007	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
03 Nov 2006	AA	Accounts for a dormant company made up to 31 December 2005	View PDF Accounts for a dormant company made up to 31 December 2005 - link opens in a new window - 1 page (1 page)
03 Nov 2006	AA	Accounts for a dormant company made up to 31 December 2004	View PDF Accounts for a dormant company made up to 31 December 2004 - link opens in a new window - 1 page (1 page)

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