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FONIX PLC

Company number 05836806

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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)
16 Jun 2010 CH01 Director's details changed for William Richard Neale on 5 June 2010
16 Jun 2010 CH01 Director's details changed for William Jeremy Flynn on 5 June 2010
12 Mar 2010 AA Total exemption small company accounts made up to 31 December 2009
29 Jan 2010 CERTNM Company name changed D2SEE LIMITED\certificate issued on 29/01/10
  • RES15 ‐ Change company name resolution on 2010-01-18
29 Jan 2010 CONNOT Change of name notice
20 Jan 2010 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2010-01-18
07 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
17 Jun 2009 363a Return made up to 05/06/09; full list of members
17 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007
30 Sep 2008 88(2) Ad 16/09/08\gbp si 523@0.001=0.523\gbp ic 20.41/20.933\
18 Jun 2008 395 Particulars of a mortgage or charge / charge no: 2
10 Jun 2008 363a Return made up to 05/06/08; full list of members
05 Jun 2007 363a Return made up to 05/06/07; full list of members
23 May 2007 395 Particulars of mortgage/charge
22 Mar 2007 AA Total exemption small company accounts made up to 31 December 2006
09 Nov 2006 288a New director appointed
01 Nov 2006 288a New director appointed
05 Oct 2006 88(2)R Ad 28/07/06--------- £ si 10410@.001=10 £ ic 20/30
29 Aug 2006 287 Registered office changed on 29/08/06 from: 16 hudson house hortensia road london SW10 0QR
29 Aug 2006 225 Accounting reference date shortened from 30/06/07 to 31/12/06
29 Aug 2006 88(2)R Ad 28/07/06--------- £ si 10410@.001=10 £ ic 10/20
29 Aug 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Sub division 27/07/06
29 Aug 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
29 Aug 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Jun 2006 NEWINC Incorporation