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FONESTARZ MEDIA (LICENSING) LIMITED

Company number 06389766

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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)
11 Jan 2011 TM01 Termination of appointment of Grant Smuts as a director
11 Jan 2011 TM01 Termination of appointment of Charles Fairpo as a director
05 Jan 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
05 Jan 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
18 Nov 2010 AR01 Annual return made up to 4 October 2010 with full list of shareholders
08 Oct 2010 TM01 Termination of appointment of Keith O'brien as a director
10 Aug 2010 AA Accounts for a dormant company made up to 30 November 2009
28 Oct 2009 AR01 Annual return made up to 4 October 2009 with full list of shareholders
28 Oct 2009 CH01 Director's details changed for Grant Timothy Smuts on 28 October 2009
28 Oct 2009 CH01 Director's details changed for Mr Charles Henry Fairpo on 5 October 2009
28 Oct 2009 CH01 Director's details changed for Keith Johnston O'brien on 5 October 2009
28 Oct 2009 CH04 Secretary's details changed for Castaing & Co Limited on 5 October 2009
02 Jul 2009 AA Accounts for a dormant company made up to 30 November 2008
30 Jun 2009 225 Accounting reference date extended from 31/10/2008 to 30/11/2008
27 May 2009 395 Particulars of a mortgage or charge / charge no: 2
26 Mar 2009 288a Director appointed keith johnston o'brien
17 Mar 2009 395 Particulars of a mortgage or charge / charge no: 1
24 Nov 2008 288a Secretary appointed castaing & co LIMITED
24 Nov 2008 288b Appointment terminated secretary charles fairpo
14 Nov 2008 363a Return made up to 04/10/08; full list of members
04 Oct 2007 NEWINC Incorporation