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FONE TECH COMMUNICATION LTD

Company number 05828002

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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)
29 Sep 2015 AP01 Appointment of Mr Stuart Anthony Somers Joce as a director on 29 September 2015
27 May 2015 AR01 Annual return made up to 24 May 2015 with full list of shareholders
Statement of capital on 2015-05-27
  • GBP 100
31 Dec 2014 AA Full accounts made up to 31 March 2014
02 Jul 2014 AP01 Appointment of Mr. Gazmend Lika as a director
10 Jun 2014 AR01 Annual return made up to 24 May 2014 with full list of shareholders
Statement of capital on 2014-06-10
  • GBP 100
23 Apr 2014 MR04 Satisfaction of charge 058280020002 in full
31 Mar 2014 TM01 Termination of appointment of Adrian Little as a director
03 Jan 2014 AA Full accounts made up to 31 March 2013
31 Oct 2013 MR01 Registration of charge 058280020002
05 Jun 2013 AR01 Annual return made up to 24 May 2013 with full list of shareholders
23 May 2013 SH10 Particulars of variation of rights attached to shares
23 May 2013 SH08 Change of share class name or designation
23 May 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Apr 2013 TM01 Termination of appointment of Simon Douglas as a director
28 Dec 2012 AA Full accounts made up to 31 March 2012
20 Dec 2012 TM01 Termination of appointment of Daniel Schama as a director
19 Nov 2012 AP01 Appointment of Mr. Simon Terence Douglas as a director
05 Jul 2012 AR01 Annual return made up to 24 May 2012 with full list of shareholders
09 Sep 2011 TM01 Termination of appointment of Stuart Ferguson as a director
10 Aug 2011 AA Full accounts made up to 31 March 2011
26 May 2011 AR01 Annual return made up to 24 May 2011 with full list of shareholders
14 Dec 2010 AA Full accounts made up to 31 March 2010
03 Aug 2010 CH01 Director's details changed for Mr. Adrian Ralph Hutton Little on 1 July 2010
03 Aug 2010 CH01 Director's details changed for Mr. Stuart Ferguson on 1 July 2010
03 Aug 2010 CH01 Director's details changed for Mr. Clive Anthony Stephen Bayley on 1 July 2010