FLYING BRANDS NUMBER ONE LIMITED

Company number 02980794

Date	Type	Description	View / Download
12 May 2008	288a	Director appointed anthony michael gee	(1 page)
09 Apr 2008	288b	Appointment terminated director mark dugdale	(1 page)
02 Nov 2007	363a	Return made up to 19/10/07; full list of members	(2 pages)
01 Nov 2007	287	Registered office changed on 01/11/07 from: saxon house 27 duke street chelmsford essex CH1 1HT	(1 page)
01 Nov 2007	288c	Secretary's particulars changed;director's particulars changed	(1 page)
02 Oct 2007	287	Registered office changed on 02/10/07 from: kelvedon park london road rivenhall witham essex CM8 3HB	(1 page)
21 Aug 2007	AA	Full accounts made up to 29 December 2006	(15 pages)
09 Nov 2006	363s	Return made up to 19/10/06; full list of members 363(288) ‐ Secretary resigned	(7 pages)
08 Aug 2006	386	Notice of resolution removing auditor	(1 page)
18 Jul 2006	AUD	Auditor's resignation	(1 page)
26 May 2006	288b	Director resigned	(1 page)
26 May 2006	288b	Director resigned	(1 page)
03 Nov 2005	363s	Return made up to 19/10/05; full list of members 363(288) ‐ Secretary's particulars changed 363(353) ‐ Location of register of members address changed	(7 pages)
01 Nov 2005	225	Accounting reference date extended from 30/06/06 to 31/12/06	(1 page)
24 Oct 2005	287	Registered office changed on 24/10/05 from: 3 hollinswood court stafford park 1 telford shropshire TF3 3BD	(1 page)
24 Oct 2005	288a	New secretary appointed;new director appointed	(2 pages)
24 Oct 2005	288a	New director appointed	(2 pages)
11 Oct 2005	AA	Full accounts made up to 30 June 2005	(12 pages)
24 Mar 2005	AA	Full accounts made up to 30 June 2004	(12 pages)
09 Nov 2004	363s	Return made up to 19/10/04; full list of members	(7 pages)
28 Feb 2004	AA	Full accounts made up to 30 June 2003	(12 pages)
26 Oct 2003	363s	Return made up to 19/10/03; full list of members	(7 pages)
29 Apr 2003	AA	Full accounts made up to 30 June 2002	(11 pages)
30 Oct 2002	363s	Return made up to 19/10/02; full list of members 363(353) ‐ Location of register of members address changed	(7 pages)
28 May 2002	287	Registered office changed on 28/05/02 from: c/o dibb lupton alsop victoria square house victoria square birmingham B2 4DL	(1 page)