FONESTARZ MEDIA GROUP LIMITED

Company number 05613283

Date	Type	Description	View / Download
11 Jan 2007	363s	Return made up to 04/11/06; full list of members	(11 pages)
14 Nov 2006	288c	Secretary's particulars changed;director's particulars changed	(1 page)
12 Jul 2006	288c	Director's particulars changed	(1 page)
12 Jul 2006	288c	Secretary's particulars changed;director's particulars changed	(1 page)
24 Apr 2006	288a	New director appointed	(4 pages)
13 Apr 2006	SA	Statement of affairs	(15 pages)
13 Apr 2006	88(2)R	Ad 28/03/06--------- £ si 2499000@.001=2499 £ ic 2501/5000	(8 pages)
13 Apr 2006	88(2)R	Ad 28/03/06--------- £ si 2500000@.001=2500 £ ic 1/2501	(2 pages)
13 Apr 2006	122	S-div 28/03/06	(1 page)
13 Apr 2006	123	Nc inc already adjusted 28/03/06	(2 pages)
13 Apr 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities RES13 ‐ Subdivision 28/03/06 RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
13 Apr 2006	288a	New director appointed	(2 pages)
13 Apr 2006	288a	New director appointed	(2 pages)
13 Apr 2006	288a	New director appointed	(4 pages)
13 Apr 2006	MEM/ARTS	Memorandum and Articles of Association	(7 pages)
13 Apr 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name	(29 pages)
28 Feb 2006	287	Registered office changed on 28/02/06 from: 150 aldersgate street london EC1A 4EJ	(1 page)
28 Feb 2006	288a	New secretary appointed;new director appointed	(2 pages)
28 Feb 2006	288a	New director appointed	(2 pages)
28 Feb 2006	288b	Secretary resigned	(1 page)
28 Feb 2006	288b	Director resigned	(1 page)
23 Feb 2006	CERTNM	Company name changed inhoco 4131 LIMITED\certificate issued on 23/02/06	(2 pages)
04 Nov 2005	NEWINC	Incorporation	(18 pages)