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INDEX FLEXICO LIMITED

Company number 02674498

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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)
27 Nov 2012	AP01	Appointment of Mr Laurent Jean Charles Musitelli as a director	View PDF Appointment of Mr Laurent Jean Charles Musitelli as a director - link opens in a new window - 2 pages (2 pages)
23 Nov 2012	TM01	Termination of appointment of Pierre Jadot as a director	View PDF Termination of appointment of Pierre Jadot as a director - link opens in a new window - 1 page (1 page)
30 May 2012	AA	Accounts for a small company made up to 31 December 2011	View PDF Accounts for a small company made up to 31 December 2011 - link opens in a new window - 7 pages (7 pages)
23 May 2012	AA01	Previous accounting period shortened from 31 May 2012 to 31 December 2011	View PDF Previous accounting period shortened from 31 May 2012 to 31 December 2011 - link opens in a new window - 3 pages (3 pages)
27 Feb 2012	AA	Accounts for a small company made up to 31 May 2011	View PDF Accounts for a small company made up to 31 May 2011 - link opens in a new window - 6 pages (6 pages)
24 Jan 2012	SH01	Statement of capital following an allotment of shares on 16 November 2011 GBP 114,000	View PDF Statement of capital following an allotment of shares on 16 November 2011 GBP 114,000 - link opens in a new window - 4 pages (4 pages)
24 Jan 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 41 pages (41 pages)
12 Jan 2012	AR01	Annual return made up to 21 December 2011 with full list of shareholders	View PDF Annual return made up to 21 December 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
22 Dec 2010	AR01	Annual return made up to 21 December 2010 with full list of shareholders	View PDF Annual return made up to 21 December 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
01 Oct 2010	AA	Accounts for a small company made up to 31 May 2010	View PDF Accounts for a small company made up to 31 May 2010 - link opens in a new window - 6 pages (6 pages)
17 Feb 2010	AA	Accounts for a small company made up to 31 May 2009	View PDF Accounts for a small company made up to 31 May 2009 - link opens in a new window - 6 pages (6 pages)
14 Jan 2010	AR01	Annual return made up to 21 December 2009 with full list of shareholders	View PDF Annual return made up to 21 December 2009 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
14 Jan 2010	CH01	Director's details changed for Pierre Jadot on 14 January 2010	View PDF Director's details changed for Pierre Jadot on 14 January 2010 - link opens in a new window - 2 pages (2 pages)
14 Jan 2010	CH01	Director's details changed for Andrew David Cecil on 14 January 2010	View PDF Director's details changed for Andrew David Cecil on 14 January 2010 - link opens in a new window - 2 pages (2 pages)
06 Jan 2009	363a	Return made up to 21/12/08; full list of members	View PDF Return made up to 21/12/08; full list of members - link opens in a new window - 4 pages (4 pages)
06 Oct 2008	AA	Accounts for a small company made up to 31 May 2008	View PDF Accounts for a small company made up to 31 May 2008 - link opens in a new window - 7 pages (7 pages)
27 Dec 2007	363a	Return made up to 21/12/07; full list of members	View PDF Return made up to 21/12/07; full list of members - link opens in a new window - 2 pages (2 pages)
26 Sep 2007	AA	Accounts for a small company made up to 31 May 2007	View PDF Accounts for a small company made up to 31 May 2007 - link opens in a new window - 6 pages (6 pages)
16 Jan 2007	AA	Accounts for a small company made up to 31 May 2006	View PDF Accounts for a small company made up to 31 May 2006 - link opens in a new window - 6 pages (6 pages)
21 Dec 2006	363a	Return made up to 21/12/06; full list of members	View PDF Return made up to 21/12/06; full list of members - link opens in a new window - 2 pages (2 pages)
15 Feb 2006	363s	Return made up to 21/12/05; full list of members	View PDF Return made up to 21/12/05; full list of members - link opens in a new window - 7 pages (7 pages)
18 Oct 2005	AA	Accounts for a small company made up to 31 May 2005	View PDF Accounts for a small company made up to 31 May 2005 - link opens in a new window - 5 pages (5 pages)
15 Jul 2005	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 2 pages (2 pages)
18 Feb 2005	363s	Return made up to 21/12/04; full list of members 363(287) ‐ Registered office changed on 18/02/05	View PDF Return made up to 21/12/04; full list of members 363(287) ‐ Registered office changed on 18/02/05 - link opens in a new window - 7 pages (7 pages)
12 Nov 2004	AA	Accounts for a small company made up to 31 May 2004	View PDF Accounts for a small company made up to 31 May 2004 - link opens in a new window - 5 pages (5 pages)

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