- Company Overview for FONE TECH COMMUNICATION LTD (05828002)
- Filing history for FONE TECH COMMUNICATION LTD (05828002)
- People for FONE TECH COMMUNICATION LTD (05828002)
- Charges for FONE TECH COMMUNICATION LTD (05828002)
- More for FONE TECH COMMUNICATION LTD (05828002)
| 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) |
|---|---|---|---|
| 03 Aug 2010 | AR01 | Annual return made up to 25 May 2010 with full list of shareholders | |
| 01 Jul 2010 | AP01 | Appointment of Mr Paul Robert Chappell as a director | |
| 30 Jun 2010 | AP01 | Appointment of Mr. Daniel Harry Michael Schama as a director | |
| 18 Jun 2010 | AD01 | Registered office address changed from 3B Imperial Studios 3-11 Imperial Road London SW6 2AG on 18 June 2010 | |
| 25 May 2010 | AR01 | Annual return made up to 24 May 2010 with full list of shareholders | |
| 25 May 2010 | CH01 | Director's details changed for Mr. Stuart Ferguson on 24 May 2010 | |
| 25 May 2010 | CH01 | Director's details changed for Adrian Ralph Hutton Little on 24 May 2010 | |
| 17 Sep 2009 | MG01 | Particulars of a mortgage or charge / charge no: 1 | |
| 07 Aug 2009 | 363a | Return made up to 24/05/09; full list of members; amend | |
| 01 Aug 2009 | AA | Total exemption full accounts made up to 30 September 2008 | |
| 27 May 2009 | 363a | Return made up to 24/05/09; full list of members | |
| 17 Mar 2009 | 225 | Accounting reference date extended from 30/09/2009 to 31/03/2010 alignment with parent or subsidiary | |
| 13 Mar 2009 | 288a | Director appointed mr. Clive anthony stephen bayley | |
| 10 Mar 2009 | MEM/ARTS | Memorandum and Articles of Association | |
| 06 Mar 2009 | 88(2) | Ad 24/02/09\gbp si 99@1=99\gbp ic 1/100\ | |
| 06 Mar 2009 | CERTNM | Company name changed fonecctv LTD\certificate issued on 06/03/09 | |
| 19 Feb 2009 | 288b | Appointment terminated secretary stanislava halozan | |
| 02 Feb 2009 | 288a | Director appointed mr. Stuart ferguson | |
| 11 Jun 2008 | 363a | Return made up to 24/05/08; full list of members | |
| 11 Jun 2008 | 287 | Registered office changed on 11/06/2008 from 3A imperial studios 3-11 imperial road london SW6 2AG | |
| 19 Mar 2008 | AA | Total exemption small company accounts made up to 30 September 2007 | |
| 20 Jul 2007 | CERTNM | Company name changed aspire logistics LIMITED\certificate issued on 20/07/07 | |
| 22 Jun 2007 | 363a | Return made up to 24/05/07; full list of members | |
| 01 Mar 2007 | 225 | Accounting reference date extended from 31/05/07 to 30/09/07 | |
| 01 Mar 2007 | 288a | New director appointed |