NETFONICS LIMITED



Company Documents

DateDescription
01/09/101 September 2010Annual return made up to 7 July 2010 with full list of shareholders

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07/06/107 June 2010PREVSHO FROM 31/03/2010 TO 30/09/2009

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16/11/0916 November 2009DIRECTOR'S CHANGE OF PARTICULARS / DAVID PETER DURNFORD / 01/10/2009

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16/11/0916 November 2009SECRETARY'S CHANGE OF PARTICULARS / ANNABEL DAWN DURNFORD / 01/10/2009

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28/09/0928 September 200928/09/09 TOTAL EXEMPTION FULL

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16/09/0916 September 2009RETURN MADE UP TO 07/07/09; FULL LIST OF MEMBERS

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31/03/0931 March 2009Annual accounts small company total exemption made up to 31 March 2009

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22/08/0822 August 2008RETURN MADE UP TO 07/07/08; FULL LIST OF MEMBERS

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31/03/0831 March 2008Annual accounts small company total exemption made up to 31 March 2008

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24/09/0724 September 2007RETURN MADE UP TO 07/07/07; FULL LIST OF MEMBERS

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31/03/0731 March 2007TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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27/07/0627 July 2006RETURN MADE UP TO 07/07/06; FULL LIST OF MEMBERS

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31/03/0631 March 2006TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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11/08/0511 August 2005RETURN MADE UP TO 07/07/05; FULL LIST OF MEMBERS;SECRETARY RESIGNED;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED

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04/07/054 July 2005REGISTERED OFFICE CHANGED ON 04/07/05 FROM: THE COURT GRAYTHWAITE HALL ULVERSTON CUMBRIA LA12 8BA

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04/07/054 July 2005NEW SECRETARY APPOINTED

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04/07/054 July 2005DIRECTOR RESIGNED

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04/07/054 July 2005SECRETARY RESIGNED

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04/07/054 July 2005DIRECTOR RESIGNED

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31/03/0531 March 2005TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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14/09/0414 September 2004RETURN MADE UP TO 07/07/04; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED

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20/04/0420 April 2004NEW SECRETARY APPOINTED

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20/04/0420 April 2004NEW DIRECTOR APPOINTED

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20/04/0420 April 2004SECRETARY RESIGNED

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31/03/0431 March 2004TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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16/02/0416 February 2004COMPANY NAME CHANGED BTOO LIMITED CERTIFICATE ISSUED ON 16/02/04; RESOLUTION PASSED ON 12/02/04

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13/07/0313 July 2003RETURN MADE UP TO 07/07/03; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 13/07/03

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31/03/0331 March 2003TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03

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18/09/0218 September 2002NC INC ALREADY ADJUSTED 23/08/02

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18/09/0218 September 2002� NC 1000/2000 23/08/0

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08/08/028 August 2002RETURN MADE UP TO 19/07/02; FULL LIST OF MEMBERS

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20/05/0220 May 2002ACC. REF. DATE SHORTENED FROM 31/08/02 TO 31/03/02

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31/03/0231 March 2002TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02

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20/09/0120 September 2001NEW SECRETARY APPOINTED

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13/09/0113 September 2001MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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12/09/0112 September 2001NEW DIRECTOR APPOINTED

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12/09/0112 September 2001NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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12/09/0112 September 2001DIRECTOR RESIGNED

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12/09/0112 September 2001SECRETARY RESIGNED

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06/09/016 September 2001COMPANY NAME CHANGED SPEED 8886 LIMITED CERTIFICATE ISSUED ON 06/09/01; RESOLUTION PASSED ON 30/08/01

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05/09/015 September 2001REGISTERED OFFICE CHANGED ON 05/09/01 FROM: 6-8 UNDERWOOD STREET LONDON N1 7JQ

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02/08/012 August 2001INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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