FLEXIBOX INTERNATIONAL LIMITED

Company number 00394688

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
29 Apr 2014 AA Full accounts made up to 31 July 2013
12 Aug 2013 AR01 Annual return made up to 20 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-12
23 Apr 2013 AA Full accounts made up to 31 July 2012
16 Jul 2012 AR01 Annual return made up to 20 June 2012 with full list of shareholders
18 Apr 2012 AA Full accounts made up to 31 July 2011
27 Feb 2012 TM02 Termination of appointment of David Whiting as a secretary
27 Feb 2012 AP03 Appointment of Adam David Powell as a secretary
19 Jul 2011 AR01 Annual return made up to 20 June 2011
15 Apr 2011 AA Full accounts made up to 31 July 2010
25 Jun 2010 AR01 Annual return made up to 20 June 2010
16 Jan 2010 AA Full accounts made up to 31 July 2009
18 Aug 2009 363a Return made up to 20/06/09; full list of members
02 May 2009 AA Full accounts made up to 31 July 2008
08 Apr 2009 288b Appointment terminated director frank richardson
08 Apr 2009 288a Director appointed david hugh tallentire
08 Jan 2009 288b Appointment terminated director david penn
08 Jan 2009 288b Appointment terminated secretary fiona gillespie
08 Jan 2009 288a Director appointed mr frank james richardson
08 Jan 2009 288a Secretary appointed mr david michael whiting
30 Sep 2008 288b Appointment terminated director susan o'brien
18 Jul 2008 363s Return made up to 20/06/08; no change of members
09 May 2008 AA Full accounts made up to 31 July 2007
03 Sep 2007 288b Secretary resigned
03 Sep 2007 288a New secretary appointed
28 Aug 2007 288a New director appointed