FLEXTECH L LIMITED

Company number 02802598

Date	Type	Description	View / Download
27 Sep 2013	AA	Audit exemption subsidiary accounts made up to 31 December 2012	(13 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)
10 Jan 2013	TM01	Termination of appointment of Joanne Tillbrook as a director	(1 page)
10 Jan 2013	AP01	Appointment of Caroline Bernadette Elizabeth Withers as a director	(2 pages)
08 Oct 2012	AR01	Annual return made up to 30 September 2012 with full list of shareholders	(4 pages)
05 Sep 2012	AA	Full accounts made up to 31 December 2011	(15 pages)
01 Feb 2012	CH03	Secretary's details changed for Gillian Elizabeth James on 31 March 2011	(1 page)
04 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)
07 Oct 2011	AR01	Annual return made up to 30 September 2011 with full list of shareholders	(3 pages)
23 Sep 2011	AP01	Appointment of Joanne Christine Tillbrook as a director	(2 pages)
23 Sep 2011	TM01	Termination of appointment of Robert Mackenzie as a director	(1 page)
17 Aug 2011	AA	Full accounts made up to 31 December 2010	(18 pages)
04 Apr 2011	AD01	Registered office address changed from 160 Great Portland Street London W1W 5QA on 4 April 2011	(1 page)
01 Oct 2010	AR01	Annual return made up to 30 September 2010 with full list of shareholders	(4 pages)
16 Sep 2010	TM01	Termination of appointment of Virgin Media Secretaries Limited as a director	(1 page)
16 Sep 2010	TM02	Termination of appointment of Virgin Media Secretaries Limited as a secretary	(1 page)
16 Sep 2010	TM01	Termination of appointment of Virgin Media Directors Limited as a director	(1 page)
16 Sep 2010	AP01	Appointment of Robert Charles Gale as a director	(2 pages)
16 Sep 2010	AP01	Appointment of Robert Mario Mackenzie as a director	(2 pages)
16 Sep 2010	AP03	Appointment of Gillian Elizabeth James as a secretary	(1 page)
20 Jul 2010	CERTNM	Company name changed living tv LIMITED\certificate issued on 20/07/10 RES15 ‐ Change company name resolution on 2010-07-12	(2 pages)