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Dato Capital United Kingdom

Fonebak PLC

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Reports

Full Company ReportFONEBAK PLC Full Company Report PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Oct 17, 2013)
  • all other documents available
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Public Limited Company, Active
Company Number 05113820
Record last updated Tuesday, October 22, 2013 1:11:50 PM UTC
Official Address 4 Floor 32 Wigmore Street Marylebone High, Marylebone High Street
There are 2,662 companies registered at this street
Locality Marylebone High Streetlondon
Region WestminsterLondon, England
Postal Code W1U2RP
Sector Other service activities n.e.c.

Charts

Visits

FONEBAK PLC (United Kingdom)Page visits ©2025 https://en.datocapital.com2020-12022-122024-72024-1101

Directors

Document Type Publication date Download link
Financials Oct 17, 2013 Annual accounts Annual accounts
Registry Oct 16, 2013 Auditor's letter of resignation Auditor's letter of resignation
Registry Oct 16, 2013 Miscellaneous document Miscellaneous document
Registry Jul 17, 2013 Registration of a charge / charge code Registration of a charge / charge code
Registry Jun 18, 2013 Change of particulars for director Change of particulars for director
Registry Jun 11, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Jun 1, 2013 Appointment of a man as Chief Executive Officer and Director Appointment of a man as Chief Executive Officer and Director
Registry May 15, 2013 Annual return Annual return
Registry Apr 26, 2013 Resignation of one Director Resignation of one Director
Registry Apr 25, 2013 Resignation of one Managing Director and one Director (a man) Resignation of one Managing Director and one Director (a man)
Registry Apr 11, 2013 Return of allotment of shares Return of allotment of shares
Registry Apr 10, 2013 Return of allotment of shares 5113... Return of allotment of shares 5113...
Registry Feb 1, 2013 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Feb 1, 2013 Statement of satisfaction in full or in part of mortgage or charge 5113... Statement of satisfaction in full or in part of mortgage or charge 5113...
Registry Feb 1, 2013 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Feb 1, 2013 Statement of satisfaction in full or in part of mortgage or charge 5113... Statement of satisfaction in full or in part of mortgage or charge 5113...
Registry Feb 1, 2013 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Feb 1, 2013 Statement of satisfaction in full or in part of mortgage or charge 5113... Statement of satisfaction in full or in part of mortgage or charge 5113...
Registry Nov 30, 2012 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Financials Oct 30, 2012 Annual accounts Annual accounts
Registry Oct 22, 2012 Change of particulars for director Change of particulars for director
Registry Sep 5, 2012 Return of allotment of shares Return of allotment of shares
Registry Jun 21, 2012 Change of registered office address Change of registered office address
Registry Jun 7, 2012 Annual return Annual return
Registry Apr 3, 2012 Change of particulars for director Change of particulars for director
Registry Apr 3, 2012 Change of particulars for director 5113... Change of particulars for director 5113...
Registry Apr 3, 2012 Change of particulars for director Change of particulars for director
Registry Mar 22, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Mar 22, 2012 Resignation of one Director Resignation of one Director
Registry Mar 21, 2012 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 21, 2012 Appointment of a man as Chartered Accountant and Director Appointment of a man as Chartered Accountant and Director
Registry Feb 28, 2012 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Feb 15, 2012 Particulars of a mortgage or charge 5113... Particulars of a mortgage or charge 5113...
Registry Feb 1, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Feb 1, 2012 Resignation of one Director Resignation of one Director
Registry Jan 31, 2012 Appointment of a man as Director and Managing Director Appointment of a man as Director and Managing Director
Registry Jan 31, 2012 Resignation of one Director (a man) and one None Resignation of one Director (a man) and one None
Registry Jan 18, 2012 Change of particulars for director Change of particulars for director
Registry Jan 17, 2012 Change of particulars for director 5113... Change of particulars for director 5113...
Registry Jan 17, 2012 Change of particulars for director Change of particulars for director
Registry Jan 17, 2012 Change of particulars for director 5113... Change of particulars for director 5113...
Registry Jan 17, 2012 Change of particulars for director Change of particulars for director
Registry Jan 16, 2012 Change of particulars for corporate secretary Change of particulars for corporate secretary
Registry Dec 6, 2011 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Dec 5, 2011 Change of registered office address Change of registered office address
Financials Nov 17, 2011 Annual accounts Annual accounts
Registry Jun 21, 2011 Resignation of one Secretary Resignation of one Secretary
Registry Jun 21, 2011 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Jun 1, 2011 Annual return Annual return
Registry Jun 1, 2011 Appointment of a person as Secretary Appointment of a person as Secretary
Registry May 31, 2011 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry May 21, 2011 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry May 19, 2011 Particulars of a mortgage or charge 5113... Particulars of a mortgage or charge 5113...
Registry Apr 5, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Apr 4, 2011 Resignation of one Director Resignation of one Director
Registry Mar 22, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Mar 9, 2011 Appointment of a man as Director 5113... Appointment of a man as Director 5113...
Registry Mar 9, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Mar 8, 2011 Appointment of a man as None and Director Appointment of a man as None and Director
Registry Mar 8, 2011 Resignation of one Chief Executive Officer and one Director (a man) Resignation of one Chief Executive Officer and one Director (a man)
Registry Feb 28, 2011 Appointment of a man as None and Director Appointment of a man as None and Director
Registry Feb 25, 2011 Resignation of one Director Resignation of one Director
Registry Feb 25, 2011 Resignation of one Director 5113... Resignation of one Director 5113...
Registry Feb 25, 2011 Resignation of one Director Resignation of one Director
Registry Feb 8, 2011 Two appointments: 2 men Two appointments: 2 men
Registry Feb 8, 2011 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 6, 2010 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Financials Nov 10, 2010 Annual accounts Annual accounts
Registry Jul 20, 2010 Resignation of one Director Resignation of one Director
Registry Jul 20, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Jul 17, 2010 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jul 1, 2010 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Jul 1, 2010 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Jul 1, 2010 Resignation of one Secretary Resignation of one Secretary
Registry Jul 1, 2010 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Jun 30, 2010 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 7, 2010 Resignation of one Finance Director and one Director (a man) Resignation of one Finance Director and one Director (a man)
Registry Jun 7, 2010 Annual return Annual return
Registry Jun 7, 2010 Resignation of one Director Resignation of one Director
Registry Jun 7, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Dec 18, 2009 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Dec 8, 2009 Resignation of one Secretary Resignation of one Secretary
Financials Nov 24, 2009 Annual accounts Annual accounts
Registry Sep 28, 2009 Shares agreement Shares agreement
Registry Sep 28, 2009 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Sep 21, 2009 Return of allotment of shares issued for cash or by way of capitalisation of reserves 5113... Return of allotment of shares issued for cash or by way of capitalisation of reserves 5113...
Registry Sep 15, 2009 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Sep 5, 2009 £ nc 1000/1500000 £ nc 1000/1500000
Registry Jun 24, 2009 Annual return Annual return
Registry Jan 9, 2009 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jan 9, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Jan 7, 2009 Appointment of a man as Director 5113... Appointment of a man as Director 5113...
Registry Jan 7, 2009 Resignation of one Director (a man) and one Secretary (a man) Resignation of one Director (a man) and one Secretary (a man)
Registry Dec 9, 2008 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Nov 19, 2008 Resignation of a director Resignation of a director
Registry Nov 17, 2008 Resignation of one Director (a man) Resignation of one Director (a man)
Financials Oct 31, 2008 Annual accounts Annual accounts
Registry Oct 9, 2008 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Oct 9, 2008 Memorandum of association Memorandum of association
Registry Jul 15, 2008 Particulars of a mortgage or charge Particulars of a mortgage or charge

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