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FONTENERGY LTD

Company number 06015657

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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)
24 Sep 2009 353 Location of register of members
06 Aug 2009 288a Director appointed casey cole
18 Jun 2009 88(2) Ad 09/06/09\gbp si 1734@0.2=346.8\gbp ic 20/366.8\
18 Jun 2009 122 S-div
18 Jun 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Sub-division 09/06/2009
  • RES09 ‐ Resolution of authority to purchase a number of shares
21 Mar 2009 225 Accounting reference date extended from 31/12/2008 to 30/06/2009
10 Feb 2009 363a Return made up to 01/12/08; full list of members
29 Sep 2008 AA Total exemption small company accounts made up to 31 December 2007
23 Jan 2008 288b Secretary resigned
23 Jan 2008 288a New secretary appointed
21 Jan 2008 88(2)R Ad 27/11/07--------- £ si 3@1
21 Jan 2008 88(2)R Ad 27/11/07--------- £ si 16@1
07 Jan 2008 363a Return made up to 01/12/07; full list of members
10 Feb 2007 287 Registered office changed on 10/02/07 from: 2ND floor 145-157 st.john street london EC1V 4PY
01 Dec 2006 NEWINC Incorporation