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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)
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
28 Aug 2007 288b Director resigned
10 Jul 2007 363s Return made up to 20/06/07; no change of members
17 May 2007 AA Full accounts made up to 5 August 2006
14 Jul 2006 363s Return made up to 20/06/06; full list of members
  • 363(287) ‐ Registered office changed on 14/07/06
27 Apr 2006 AA Full accounts made up to 31 July 2005
30 Jun 2005 363s Return made up to 20/06/05; full list of members
12 Apr 2005 AA Full accounts made up to 31 July 2004
06 Jul 2004 363s Return made up to 20/06/04; full list of members
12 May 2004 AA Full accounts made up to 2 August 2003
02 Jul 2003 363s Return made up to 20/06/03; full list of members
27 Jun 2003 288b Secretary resigned
27 Jun 2003 288a New secretary appointed