EMAP FLEXIPLAN TRUSTEES LIMITED

Company number 02946750

Date	Type	Description	View / Download
29 Jul 2008	288b	Appointment Terminated Director stewart grant	(1 page)
06 Jun 2008	288a	Secretary appointed shanny looi	(1 page)
06 Jun 2008	288b	Appointment Terminated Secretary torugbene narebor	(1 page)
28 Apr 2008	287	Registered office changed on 28/04/2008 from 40 bernard street london WC1N 1LW	(1 page)
10 Apr 2008	288a	Director appointed charles frederick downing	(3 pages)
11 Feb 2008	MA	Memorandum and Articles of Association	(8 pages)
11 Feb 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
04 Feb 2008	288a	New director appointed	(2 pages)
08 Jan 2008	363a	Return made up to 02/11/07; full list of members	(2 pages)
03 Jan 2008	288c	Secretary's particulars changed	(1 page)
28 Dec 2007	AA	Accounts made up to 31 March 2007	(2 pages)
21 Nov 2007	288a	New secretary appointed	(1 page)
21 Nov 2007	288b	Secretary resigned	(1 page)
08 Oct 2007	288b	Director resigned	(1 page)
08 Oct 2007	288a	New director appointed	(2 pages)
21 Mar 2007	288b	Director resigned	(1 page)
20 Jan 2007	AA	Accounts made up to 31 March 2006	(2 pages)
03 Nov 2006	363a	Return made up to 02/11/06; full list of members	(3 pages)
27 Oct 2006	288a	New director appointed	(1 page)
27 Oct 2006	288b	Director resigned	(1 page)
20 Sep 2006	288b	Secretary resigned	(1 page)
20 Sep 2006	288a	New secretary appointed	(1 page)
31 Jul 2006	287	Registered office changed on 31/07/06 from: wentworth house wentworth street peterborough PE1 1DS	(1 page)
17 Jul 2006	288c	Secretary's particulars changed	(1 page)
07 Apr 2006	288b	Director resigned	(1 page)