FON WIRELESS LIMITED
Company number 05661131 · Monitor this company
205 filings
| Date | Filing | |
|---|---|---|
| 25 Feb 2026 | Appointment of Fernando Echecopar Florez as a director on 2026-01-28 · 2 pages | View document |
| 25 Feb 2026 | Termination of appointment of Santiago Lucas Sanz as a director on 2026-01-28 · 1 page | View document |
| 2 Oct 2025 | Accounts for a small company made up to 2024-12-31 · 11 pages | View document |
| 29 Sep 2025 | Confirmation statement made on 2025-09-13 with no updates · 3 pages | View document |
| 19 Jun 2025 | Termination of appointment of Hernan Santiago Scapusio Vinent as a director on 2025-06-06 · 1 page | View document |
| 19 Jun 2025 | Termination of appointment of Monica Rayo Moragon as a director on 2025-06-06 · 1 page | View document |
| 19 Jun 2025 | Appointment of Santiago Lucas Sanz as a director on 2025-06-06 · 2 pages | View document |
| 19 Jun 2025 | Appointment of Koldo Unanue Carazo as a director on 2025-06-06 · 2 pages | View document |
| 24 Jan 2025 | Accounts for a small company made up to 2023-12-31 · 11 pages | View document |
| 23 Sep 2024 | Confirmation statement made on 2024-09-13 with no updates · 3 pages | View document |
| 23 Sep 2024 | Change of details for Agile Content, S.A. as a person with significant control on 2023-06-29 · 2 pages | View document |
| 8 Mar 2024 | Appointment of Hernan Santiago Scapusio Vinent as a director on 2024-02-29 · 2 pages | View document |
| 8 Mar 2024 | Termination of appointment of Alexander Puregger as a director on 2024-02-29 · 1 page | View document |
| 8 Mar 2024 | Appointment of Monica Rayo Moragon as a director on 2024-02-29 · 2 pages | View document |
| 9 Feb 2024 | Accounts for a small company made up to 2022-12-31 · 24 pages | View document |
| 2 Jan 2024 | Registered office address changed from 25 Farringdon Street London EC4A 4AB to Third Floor 20 Old Bailey London EC4M 7AN on 2024-01-02 · 1 page | View document |
| 16 Dec 2023 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 16 Dec 2023 | Compulsory strike-off action has been discontinued | View document |
| 28 Nov 2023 | First Gazette notice for compulsory strike-off | View document |
| 28 Nov 2023 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 18 Sep 2023 | Confirmation statement made on 2023-09-13 with no updates · 3 pages | View document |
| 27 Sep 2022 | Confirmation statement made on 2022-09-13 with no updates · 3 pages | View document |
| 22 Sep 2022 | Change of details for Agile Content, S.A. as a person with significant control on 2022-09-21 · 2 pages | View document |
| 7 Dec 2021 | Full accounts made up to 2020-12-31 · 34 pages | View document |
| 3 Nov 2021 | Notification of Agile Content, S.A. as a person with significant control on 2021-10-26 · 2 pages | View document |
| 3 Nov 2021 | Confirmation statement made on 2021-09-13 with updates · 5 pages | View document |
| 3 Nov 2021 | Cessation of Dotrise Ltd as a person with significant control on 2021-08-19 · 1 page | View document |
| 15 Jun 2021 | Full accounts made up to 2019-12-31 · 34 pages | View document |
| 21 Apr 2020 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 | View document |
| 13 Sep 2019 | CONFIRMATION STATEMENT MADE ON 13/09/19, WITH UPDATES | View document |
| 2 Sep 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DOTRISE LTD | View document |
| 2 Sep 2019 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 02/09/2019 | View document |
| 24 Jun 2019 | NOTIFICATION OF PSC STATEMENT ON 24/06/2019 | View document |
| 24 Jun 2019 | CESSATION OF MARTIN VARSAVSKY WAISMAN-DIAMOND AS A PSC | View document |
| 5 Jun 2019 | 11/04/19 STATEMENT OF CAPITAL EUR 422599.08 | View document |
| 29 May 2019 | APPOINTMENT TERMINATED, DIRECTOR JASON BALL | View document |
| 29 May 2019 | APPOINTMENT TERMINATED, DIRECTOR ALFONSO DE-LEON-CASTILLEJO | View document |
| 29 May 2019 | APPOINTMENT TERMINATED, DIRECTOR MATTIAS LJUNGMAN | View document |
| 29 May 2019 | ALTER ARTICLES 07/05/2019 | View document |
| 21 May 2019 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 9 Apr 2019 | STATEMENT BY DIRECTORS | View document |
| 21 Mar 2019 | REDUCTION OF SHARE PREMIUM 18/03/2019 | View document |
| 21 Mar 2019 | SOLVENCY STATEMENT DATED 04/03/19 | View document |
| 21 Mar 2019 | 21/03/19 STATEMENT OF CAPITAL EUR 818973.27 21/03/19 STATEMENT OF CAPITAL GBP 1 | View document |
| 1 Feb 2019 | APPOINTMENT TERMINATED, DIRECTOR MARTIN VARSAVSKY WAISMAN DIAMOND | View document |
| 27 Dec 2018 | 23/12/18 STATEMENT OF CAPITAL EUR 818973.27 23/12/18 STATEMENT OF CAPITAL GBP 1 | View document |
| 4 Dec 2018 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL BOSHAMMER | View document |
| 13 Nov 2018 | DIRECTOR APPOINTED ALFONSO JUAN DE-LEON-CASTILLEJO | View document |
| 8 Nov 2018 | SAIL ADDRESS CREATED | View document |
| 8 Nov 2018 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC REG PSC | View document |
| 8 Nov 2018 | 08/11/18 STATEMENT OF CAPITAL EUR 818917.02 08/11/18 STATEMENT OF CAPITAL GBP 1 | View document |
| 24 Oct 2018 | APPOINTMENT TERMINATED, DIRECTOR YUVAL ALMOG | View document |
| 4 Oct 2018 | 01/10/18 STATEMENT OF CAPITAL EUR 818823.27 01/10/18 STATEMENT OF CAPITAL GBP 1 | View document |
| 14 Sep 2018 | CONFIRMATION STATEMENT MADE ON 13/09/18, WITH UPDATES | View document |
| 15 Aug 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 | View document |
| 27 Jul 2018 | APPOINTMENT TERMINATED, DIRECTOR NIKLAS ZENNSTROM | View document |
| 27 Jul 2018 | DIRECTOR APPOINTED MR MATTIAS LENNART SEVE LJUNGMAN | View document |
| 13 Jul 2018 | 12/07/18 STATEMENT OF CAPITAL EUR 818789.83 12/07/18 STATEMENT OF CAPITAL GBP 1 | View document |
| 6 Jul 2018 | 04/07/18 STATEMENT OF CAPITAL EUR 818769.63 04/07/18 STATEMENT OF CAPITAL GBP 1 | View document |
| 23 May 2018 | 18/05/18 STATEMENT OF CAPITAL EUR 818749.63 18/05/18 STATEMENT OF CAPITAL GBP 1 | View document |
| 11 May 2018 | 09/05/18 STATEMENT OF CAPITAL EUR 818679.63 09/05/18 STATEMENT OF CAPITAL GBP 1 | View document |
| 23 Mar 2018 | 22/03/18 STATEMENT OF CAPITAL EUR 818594.13 22/03/18 STATEMENT OF CAPITAL GBP 1 | View document |
| 14 Feb 2018 | 12/02/18 STATEMENT OF CAPITAL EUR 818424.13 12/02/18 STATEMENT OF CAPITAL GBP 1 | View document |
| 14 Nov 2017 | 13/11/17 STATEMENT OF CAPITAL EUR 818404.13 13/11/17 STATEMENT OF CAPITAL GBP 1 | View document |
| 14 Sep 2017 | CONFIRMATION STATEMENT MADE ON 13/09/17, WITH UPDATES | View document |
| 24 Jul 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 | View document |
| 24 Mar 2017 | 17/01/17 STATEMENT OF CAPITAL EUR 818327.05 17/01/17 STATEMENT OF CAPITAL GBP 1 | View document |
| 9 Feb 2017 | CONFIRMATION STATEMENT MADE ON 19/01/17, WITH UPDATES | View document |
| 3 Nov 2016 | 28/09/16 STATEMENT OF CAPITAL EUR 818204.14 28/09/16 STATEMENT OF CAPITAL GBP 1 | View document |
| 4 Aug 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 | View document |
| 3 May 2016 | 24/06/15 STATEMENT OF CAPITAL EUR 816954.14 24/06/15 STATEMENT OF CAPITAL GBP 1 | View document |
| 3 May 2016 | Annual return made up to 19 January 2016 with full list of shareholders | View document |
| 29 Feb 2016 | 24/04/15 STATEMENT OF CAPITAL EUR 816844.14 24/04/15 STATEMENT OF CAPITAL GBP 1.00 | View document |
| 29 Feb 2016 | DIRECTOR APPOINTED MR JASON DAVIS BALL | View document |
| 29 Feb 2016 | APPOINTMENT TERMINATED, DIRECTOR MILES KIRBY | View document |
| 5 Oct 2015 | ADOPT ARTICLES 07/09/2015 | View document |
| 17 Sep 2015 | APPOINTMENT TERMINATED, DIRECTOR DANIEL RIMER | View document |
| 3 Sep 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 | View document |
| 11 Jun 2015 | REGISTERED OFFICE CHANGED ON 11/06/2015 FROM 33 ST JAMES'S SQUARE LONDON SW1Y 4JS | View document |
| 27 Apr 2015 | Annual return made up to 19 January 2015 with full list of shareholders | View document |
| 27 Feb 2015 | DIRECTOR APPOINTED YUVAL ALMOG | View document |
| 6 Feb 2015 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER SMITH | View document |
| 6 Feb 2015 | APPOINTMENT TERMINATED, DIRECTOR PATRICK MEISBERGER | View document |
| 6 Feb 2015 | DIRECTOR APPOINTED MICHAEL BOSHAMMER | View document |
| 28 Jan 2015 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 7 Jan 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 056611310001 | View document |
| 11 Nov 2014 | 22/10/14 STATEMENT OF CAPITAL GBP 1 22/10/14 STATEMENT OF CAPITAL EUR 816834.14 | View document |
| 3 Nov 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 13 Oct 2014 | 30/09/14 STATEMENT OF CAPITAL GBP 1.00 30/09/14 STATEMENT OF CAPITAL EUR 816787.27 | View document |
| 1 Sep 2014 | 21/06/14 STATEMENT OF CAPITAL EUR 816768.52 21/06/14 STATEMENT OF CAPITAL GBP 1 | View document |
| 25 Jun 2014 | 04/04/14 STATEMENT OF CAPITAL EUR 816674.77 04/04/14 STATEMENT OF CAPITAL GBP 1 | View document |
| 25 Jun 2014 | 31/03/14 STATEMENT OF CAPITAL EUR 826674.77 31/03/14 STATEMENT OF CAPITAL GBP 1 | View document |
| 25 Jun 2014 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 23 Jun 2014 | 19/01/14 FULL LIST AMEND | View document |
| 18 Jun 2014 | 09/06/14 STATEMENT OF CAPITAL EUR 816712.27 09/06/14 STATEMENT OF CAPITAL GBP 1 | View document |
| 21 May 2014 | SECOND FILING FOR FORM SH01 | View document |
| 21 May 2014 | SECOND FILING FOR FORM SH01 | View document |
| 21 May 2014 | SECOND FILING FOR FORM SH01 | View document |
| 21 May 2014 | SECOND FILING FOR FORM SH01 | View document |
| 14 May 2014 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ERISKA SECRETARIES LIMITED / 30/04/2014 | View document |
| 11 Feb 2014 | 24/12/13 STATEMENT OF CAPITAL EUR 825674.77 24/12/13 STATEMENT OF CAPITAL GBP 1 | View document |
| 11 Feb 2014 | 12/12/13 STATEMENT OF CAPITAL EUR 823592.57 12/12/13 STATEMENT OF CAPITAL GBP 1 | View document |
| 11 Feb 2014 | 17/12/13 STATEMENT OF CAPITAL EUR 824455.07 17/12/13 STATEMENT OF CAPITAL GBP 1 | View document |
| 6 Feb 2014 | Annual return made up to 19 January 2014 with full list of shareholders | View document |
| 3 Feb 2014 | DIRECTOR APPOINTED MR MILES ALEXANDER LYELL KIRBY | View document |
| 3 Feb 2014 | APPOINTMENT TERMINATED, DIRECTOR RICHARD ALDEN | View document |
| 3 Feb 2014 | ADOPT ARTICLES 12/12/2013 | View document |
| 3 Feb 2014 | DIRECTOR APPOINTED PATRICK MEISBERGER | View document |
| 29 Jan 2014 | REGISTERED OFFICE CHANGED ON 29/01/2014 FROM, C/O JAG SHAW BAKER 33 ST JAMES'S SQUARE, LONDON, SW1Y 4JS | View document |
| 18 Nov 2013 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 6 Nov 2013 | 22/10/13 STATEMENT OF CAPITAL EUR 765295.55 22/10/13 STATEMENT OF CAPITAL GBP 1 | View document |
| 28 Oct 2013 | 03/10/13 STATEMENT OF CAPITAL EUR 764995.55 03/10/13 STATEMENT OF CAPITAL GBP 1 | View document |
| 4 Oct 2013 | 04/09/13 STATEMENT OF CAPITAL GBP 1 04/09/13 STATEMENT OF CAPITAL EUR 764933.05 | View document |
| 29 Aug 2013 | 26/07/13 STATEMENT OF CAPITAL GBP 1 26/07/13 STATEMENT OF CAPITAL EUR 764418.51 | View document |
| 20 Aug 2013 | CORPORATE SECRETARY APPOINTED ERISKA SECRETARIES LIMITED | View document |
| 20 Aug 2013 | APPOINTMENT TERMINATED, SECRETARY BR SECRETARIES LTD | View document |
| 20 Aug 2013 | 19/01/13 FULL LIST AMEND | View document |
| 5 Aug 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 | View document |
| 13 Mar 2013 | 27/12/12 STATEMENT OF CAPITAL EUR 764006.01 27/12/12 STATEMENT OF CAPITAL GBP 1.00 | View document |
| 11 Mar 2013 | Annual return made up to 19 January 2013 with full list of shareholders | View document |
| 28 Feb 2013 | REGISTERED OFFICE CHANGED ON 28/02/2013 FROM, 8 CLIFFORD STREET, LONDON, W1S 2LQ | View document |
| 17 Dec 2012 | 13/02/12 STATEMENT OF CAPITAL EUR 760749.21 13/02/12 STATEMENT OF CAPITAL GBP 1 | View document |
| 24 Sep 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 | View document |
| 2 Apr 2012 | ADOPT ARTICLES 23/03/2012 | View document |
| 16 Feb 2012 | 18/01/12 STATEMENT OF CAPITAL GBP 1 18/01/12 STATEMENT OF CAPITAL EUR 759124.50 | View document |
| 7 Feb 2012 | Annual return made up to 22 December 2011 with full list of shareholders | View document |
| 20 Jan 2012 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 19 Dec 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 · 32 pages | View document |
| 13 Dec 2011 | VARYING SHARE RIGHTS AND NAMES | View document |
| 5 May 2011 | 14/04/11 STATEMENT OF CAPITAL GBP 1 14/04/11 STATEMENT OF CAPITAL EUR 186.88 | View document |
| 4 May 2011 | 14/04/11 STATEMENT OF CAPITAL GBP 1 14/04/11 STATEMENT OF CAPITAL EUR 35 | View document |
| 13 Apr 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL RIMER / 13/04/2011 | View document |
| 17 Feb 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 · 30 pages | View document |
| 16 Feb 2011 | 30/12/10 STATEMENT OF CAPITAL GBP 346491.45 30/12/10 STATEMENT OF CAPITAL EUR 401600.36 | View document |
| 31 Jan 2011 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 20 Jan 2011 | Annual return made up to 22 December 2010 with full list of shareholders | View document |
| 17 Jan 2011 | 30/12/10 STATEMENT OF CAPITAL EUR 748090.7 | View document |
| 17 Jan 2011 | 05/01/11 STATEMENT OF CAPITAL GBP 1 | View document |
| 12 Jan 2011 | DISS40 (DISS40(SOAD)) | View document |
| 11 Jan 2011 | FIRST GAZETTE | View document |
| 16 Nov 2010 | 12/11/10 STATEMENT OF CAPITAL EUR 683374.49 | View document |
| 15 Nov 2010 | 12/11/10 STATEMENT OF CAPITAL EUR 683574.62 | View document |
| 8 Nov 2010 | 19/10/10 STATEMENT OF CAPITAL EUR 683374.42 | View document |
| 4 Nov 2010 | 19/10/10 STATEMENT OF CAPITAL EUR 683298.92 | View document |
| 18 Aug 2010 | REMOVE AND APPOINT AUDITOR 12/08/2010 | View document |
| 15 Jul 2010 | 14/07/10 STATEMENT OF CAPITAL EUR 683215.55 | View document |
| 15 Jul 2010 | 03/03/10 STATEMENT OF CAPITAL EUR 683215.55 | View document |
| 15 Jul 2010 | 03/03/10 STATEMENT OF CAPITAL EUR 683464.52 | View document |
| 21 Apr 2010 | 19/04/10 STATEMENT OF CAPITAL EUR 683215.52 | View document |
| 30 Mar 2010 | 30/03/10 STATEMENT OF CAPITAL EUR 682997.22 | View document |
| 30 Mar 2010 | 30/03/10 STATEMENT OF CAPITAL EUR 682997.22 | View document |
| 30 Mar 2010 | 24/03/10 STATEMENT OF CAPITAL EUR 683210.52 24/03/10 STATEMENT OF CAPITAL GBP 1 | View document |
| 20 Jan 2010 | DIRECTOR APPOINTED RICHARD DAVID ALDEN | View document |
| 15 Jan 2010 | APPOINTMENT TERMINATED, DIRECTOR MICHELANGELO VOLPI | View document |
| 13 Jan 2010 | Annual return made up to 22 December 2009 with full list of shareholders | View document |
| 12 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER SMITH / 01/10/2009 | View document |
| 11 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHELANGELO VOLPI / 01/10/2009 | View document |
| 11 Jan 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BR SECRETARIES LTD / 01/10/2009 | View document |
| 11 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIKLAS MARTEN ZENNSTROM / 01/10/2009 | View document |
| 11 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN VARSAVSKY WAISMAN DIAMOND / 01/10/2009 | View document |
| 11 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER PUREGGER / 01/10/2009 | View document |
| 23 Dec 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 | View document |
| 21 Sep 2009 | APPOINTMENT TERMINATED SECRETARY ANTONIO FUENTES AYALA | View document |
| 21 Sep 2009 | APPOINTMENT TERMINATED DIRECTOR ANTONIO FUENTES AYALA | View document |
| 2 Jul 2009 | DIRECTOR APPOINTED ALEXANDER PUREGGER | View document |
| 22 May 2009 | SECRETARY APPOINTED BR SECRETARIES LTD | View document |
| 21 Jan 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN VARSAVSKY WAISMAN DIAMOND / 21/01/2009 | View document |
| 21 Jan 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ANTONIO FUENTES AYALA / 21/01/2009 | View document |
| 15 Jan 2009 | RETURN MADE UP TO 22/12/08; FULL LIST OF MEMBERS | View document |
| 14 Jan 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ANTONIO FUENTES AYALA / 22/12/2008 | View document |
| 14 Jan 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN VARSAVSKY WAISMAN DIAMOND / 22/12/2008 | View document |
| 14 Jan 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MICHELANGELO VOLPI / 22/12/2008 | View document |
| 7 Jul 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 | View document |
| 3 Jul 2008 | DIRECTOR APPOINTED CHRISTOPHER SMITH | View document |
| 19 Jun 2008 | ADOPT ARTICLES 25/05/2008 | View document |
| 5 Mar 2008 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 5 Mar 2008 | NC INC ALREADY ADJUSTED 20/02/08 | View document |
| 5 Mar 2008 | EUR NC 744445/802509 20/02/2008 | View document |
| 18 Jan 2008 | RETURN MADE UP TO 22/12/07; FULL LIST OF MEMBERS | View document |
| 18 Jan 2008 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 17 Oct 2007 | NC INC ALREADY ADJUSTED 14/02/07 | View document |
| 17 Oct 2007 | EUR NC 680000/744445 14/02 | View document |
| 12 Oct 2007 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 12 Oct 2007 | NC INC ALREADY ADJUSTED 20/09/07 | View document |
| 24 Sep 2007 | NC INC ALREADY ADJUSTED 14/02/07 | View document |
| 29 Aug 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 | View document |
| 7 Aug 2007 | NEW DIRECTOR APPOINTED | View document |
| 19 Jan 2007 | RETURN MADE UP TO 22/12/06; FULL LIST OF MEMBERS | View document |
| 19 Jan 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 19 Jan 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 23 Mar 2006 | NEW DIRECTOR APPOINTED | View document |
| 23 Mar 2006 | REGISTERED OFFICE CHANGED ON 23/03/06 FROM: 1 MITCHELL LANE, BRISTOL, BS1 6BU | View document |
| 21 Mar 2006 | NEW DIRECTOR APPOINTED | View document |
| 10 Mar 2006 | EUR NC 0/1 30/01/06 | View document |
| 10 Mar 2006 | NC INC ALREADY ADJUSTED 30/01/06 | View document |
| 10 Mar 2006 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 10 Mar 2006 | NC INC ALREADY ADJUSTED 30/01/06 | View document |
| 30 Jan 2006 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 30 Jan 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 30 Jan 2006 | REGISTERED OFFICE CHANGED ON 30/01/06 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU | View document |
| 30 Jan 2006 | NEW DIRECTOR APPOINTED | View document |
| 17 Jan 2006 | SECRETARY RESIGNED | View document |
| 17 Jan 2006 | COMPANY NAME CHANGED FLAGCIRCLE LIMITED CERTIFICATE ISSUED ON 17/01/06 | View document |
| 17 Jan 2006 | DIRECTOR RESIGNED | View document |
| 22 Dec 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |