FONEBAK LIMITED

Company number 06421372

Date	Type	Description	View / Download
20 Sep 2011	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
07 Jun 2011	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
26 May 2011	DS01	Application to strike the company off the register	(3 pages)
31 Mar 2011	TM01	Termination of appointment of Gary Stokes as a director	(1 page)
31 Mar 2011	AP01	Appointment of Mr Sergio Tansini as a director	(2 pages)
12 Jan 2011	AA	Accounts for a dormant company made up to 30 June 2010	(3 pages)
30 Nov 2010	AR01	Annual return made up to 8 November 2010 with full list of shareholders Statement of capital on 2010-11-30 GBP 1	(4 pages)
20 Jul 2010	TM01	Termination of appointment of David Kelham as a director	(1 page)
20 Jul 2010	AP01	Appointment of Mr David William Kelham as a director	(2 pages)
02 Jul 2010	AP03	Appointment of Mrs Sally Weatherall as a secretary	(1 page)
02 Jul 2010	TM02	Termination of appointment of John Temple as a secretary	(1 page)
07 Jun 2010	TM01	Termination of appointment of David Kelham as a director	(1 page)
07 Jun 2010	AP01	Appointment of Mr Jeremy Michael Charles Wilson as a director	(2 pages)
25 Nov 2009	AR01	Annual return made up to 8 November 2009 with full list of shareholders	(5 pages)
09 Nov 2009	AA	Accounts for a dormant company made up to 30 June 2009	(3 pages)
16 Apr 2009	AA	Accounts made up to 30 June 2008	(2 pages)
20 Nov 2008	363a	Return made up to 08/11/08; full list of members	(3 pages)
20 Nov 2008	190	Location of debenture register	(1 page)
19 Nov 2008	353	Location of register of members	(1 page)
19 Nov 2008	287	Registered office changed on 19/11/2008 from 4 elm place old witney road eynsham witney oxfordshire OX29 4BD	(1 page)
16 Apr 2008	MA	Memorandum and Articles of Association	(10 pages)
16 Apr 2008	RESOLUTIONS	Resolutions RES13 ‐ Name change & agreement 04/03/2008	(3 pages)
16 Apr 2008	RESOLUTIONS	Resolutions RES13 ‐ Name changed 04/03/2008	(1 page)
04 Mar 2008	CERTNM	Company name changed regenersis LIMITED\certificate issued on 04/03/08	(2 pages)
29 Jan 2008	288a	New secretary appointed	(2 pages)