FENTON TECHNOLOGY SOLUTIONS LIMITED

Company number 05178553

Date	Type	Description	View / Download
30 May 2014	AP01	Appointment of Mr Andrew Jon Pointer as a director	(2 pages)
29 May 2014	AP01	Appointment of Mr Doug Gray as a director	(2 pages)
29 May 2014	TM01	Termination of appointment of David Gammer as a director	(1 page)
29 May 2014	TM01	Termination of appointment of Paul Fenton as a director	(1 page)
29 May 2014	CERTNM	Company name changed abbots 331 LIMITED\certificate issued on 29/05/14 RES15 ‐ Change company name resolution on 2014-05-29 NM01 ‐ Change of name by resolution	(3 pages)
05 Aug 2013	AR01	Annual return made up to 13 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-05	(6 pages)
05 Aug 2013	CH01	Director's details changed for Mr Matthew Robert Paul Fenton on 5 August 2013	(2 pages)
05 Aug 2013	CH03	Secretary's details changed for Mr Matthew Robert Paul Fenton on 5 August 2013	(1 page)
02 Jul 2013	AA	Accounts for a dormant company made up to 30 September 2012	(1 page)
30 Jul 2012	AR01	Annual return made up to 13 July 2012 with full list of shareholders	(7 pages)
18 May 2012	AA	Accounts for a dormant company made up to 30 September 2011	(1 page)
14 Jul 2011	AR01	Annual return made up to 13 July 2011 with full list of shareholders	(7 pages)
14 Jul 2011	CH01	Director's details changed for Mr Matthew Robert Paul Fenton on 14 July 2011	(2 pages)
14 Jul 2011	CH03	Secretary's details changed for Mr Matthew Robert Paul Fenton on 14 July 2011	(2 pages)
18 Apr 2011	AA	Accounts for a dormant company made up to 31 July 2010	(1 page)
06 Aug 2010	AA01	Current accounting period extended from 31 July 2011 to 30 September 2011	(1 page)
04 Aug 2010	AR01	Annual return made up to 13 July 2010 with full list of shareholders	(7 pages)
04 Aug 2010	CH03	Secretary's details changed for Mr Matthew Robert Paul Fenton on 1 November 2009	(2 pages)
04 Aug 2010	CH01	Director's details changed for Mr Matthew Robert Paul Fenton on 1 November 2009	(2 pages)
18 May 2010	AA	Accounts for a dormant company made up to 31 July 2009	(1 page)
03 Aug 2009	363a	Return made up to 13/07/09; full list of members	(4 pages)
16 May 2009	AA	Accounts for a dormant company made up to 31 July 2008	(1 page)
01 Aug 2008	363a	Return made up to 13/07/08; full list of members	(4 pages)
24 Jul 2008	AA	Accounts for a dormant company made up to 31 July 2007	(1 page)
03 Sep 2007	363s	Return made up to 13/07/07; no change of members	(8 pages)

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