FLEXTECH LIMITED

Company number 02688411

Date	Type	Description	View / Download
11 Dec 2013	TM01	Termination of appointment of Robert Gale as a director	(1 page)
27 Sep 2013	AA	Audit exemption subsidiary accounts made up to 31 December 2012	(14 pages)
27 Sep 2013	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/12	(97 pages)
27 Sep 2013	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/12	(1 page)
24 Jun 2013	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/12	(3 pages)
14 Mar 2013	CH01	Director's details changed for Caroline Bernadette Elizabeth Withers on 14 March 2013	(2 pages)
28 Feb 2013	AR01	Annual return made up to 18 February 2013 with full list of shareholders	(4 pages)
10 Jan 2013	AP01	Appointment of Caroline Bernadette Elizabeth Withers as a director	(2 pages)
10 Jan 2013	TM01	Termination of appointment of Joanne Tillbrook as a director	(1 page)
18 Oct 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13	(3 pages)
17 Oct 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14	(3 pages)
17 Oct 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11	(3 pages)
05 Sep 2012	AA	Full accounts made up to 31 December 2011	(16 pages)
01 Mar 2012	AR01	Annual return made up to 18 February 2012 with full list of shareholders	(3 pages)
01 Feb 2012	CH03	Secretary's details changed for Gillian Elizabeth James on 31 March 2011	(1 page)
08 Nov 2011	AP01	Appointment of Joanne Christine Tillbrook as a director	(2 pages)
04 Nov 2011	TM01	Termination of appointment of Joanne Tillbrook as a director	(1 page)
24 Sep 2011	TM01	Termination of appointment of Robert Mackenzie as a director	(1 page)
23 Sep 2011	AP01	Appointment of Joanne Christine Tillbrook as a director	(2 pages)
17 Aug 2011	AA	Full accounts made up to 31 December 2010	(17 pages)
04 Apr 2011	AD01	Registered office address changed from 160 Great Portland Street London W1W 5QA on 4 April 2011	(1 page)
10 Mar 2011	AR01	Annual return made up to 18 February 2011 with full list of shareholders	(4 pages)
09 Jul 2010	AA	Full accounts made up to 31 December 2009	(16 pages)
08 Jul 2010	MG01	Particulars of a mortgage or charge / charge no: 14	(25 pages)
26 May 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12	(3 pages)