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FONIX LED LTD

Company number 05712638

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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)
10 Jul 2013 AP01 Appointment of Mr Paul Tregelles Hingston as a director
19 Jun 2013 AA Total exemption small company accounts made up to 28 February 2013
07 May 2013 TM01 Termination of appointment of Alexander Strachan as a director
27 Mar 2013 AR01 Annual return made up to 16 February 2013 with full list of shareholders
27 Mar 2013 CH01 Director's details changed for Mr Alexander Crichton Strachan on 16 February 2013
27 Mar 2013 CH01 Director's details changed for Mr Ian Robert Walker on 16 February 2013
27 Mar 2013 CH03 Secretary's details changed for Mr Ian Robert Walker on 16 February 2013
21 Dec 2012 AA Total exemption small company accounts made up to 28 February 2012
01 Jun 2012 AR01 Annual return made up to 16 February 2012 with full list of shareholders
03 May 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
03 May 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
29 Nov 2011 AA Total exemption small company accounts made up to 28 February 2011
19 Mar 2011 MG01 Particulars of a mortgage or charge / charge no: 4
11 Mar 2011 AR01 Annual return made up to 16 February 2011 with full list of shareholders
22 Feb 2011 MG01 Particulars of a mortgage or charge / charge no: 3
10 Jan 2011 AP01 Appointment of Mr Jonathan Perkins as a director
10 Jan 2011 AP01 Appointment of Mr Alexander Crichton Strachan as a director
06 Jan 2011 TM01 Termination of appointment of Stephen Hurst as a director
23 Dec 2010 MG01 Particulars of a mortgage or charge / charge no: 2
01 Jun 2010 AA Total exemption small company accounts made up to 28 February 2010
07 May 2010 AR01 Annual return made up to 16 February 2010 with full list of shareholders
08 Dec 2009 AAMD Amended accounts made up to 28 February 2009
19 Oct 2009 AA Total exemption small company accounts made up to 28 February 2009
08 Sep 2009 363a Return made up to 16/02/09; full list of members
12 May 2009 363a Return made up to 16/02/08; full list of members