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FLEXTECH INTERACTIVE LIMITED

Company number 03184754

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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)
10 Jan 2013 AP01 Appointment of Caroline Bernadette Elizabeth Withers as a director
10 Jan 2013 TM01 Termination of appointment of Joanne Tillbrook as a director
08 Oct 2012 AR01 Annual return made up to 30 September 2012 with full list of shareholders
03 Oct 2012 AA Accounts for a dormant company made up to 31 December 2011
01 Feb 2012 CH03 Secretary's details changed for Gillian Elizabeth James on 31 March 2011
05 Nov 2011 AP01 Appointment of Joanne Christine Tillbrook as a director
04 Nov 2011 TM01 Termination of appointment of Joanne Tillbrook as a director
07 Oct 2011 AR01 Annual return made up to 30 September 2011 with full list of shareholders
22 Sep 2011 TM01 Termination of appointment of Robert Mackenzie as a director
22 Sep 2011 AP01 Appointment of Joanne Christine Tillbrook as a director
17 Aug 2011 AA Full accounts made up to 31 December 2010
04 Apr 2011 AD01 Registered office address changed from 160 Great Portland Street London W1W 5QA on 4 April 2011
01 Oct 2010 AR01 Annual return made up to 30 September 2010 with full list of shareholders
17 Sep 2010 AP01 Appointment of Robert Mario Mackenzie as a director
16 Sep 2010 TM02 Termination of appointment of Virgin Media Secretaries Limited as a secretary
16 Sep 2010 TM01 Termination of appointment of Virgin Media Secretaries Limited as a director
16 Sep 2010 TM01 Termination of appointment of Virgin Media Directors Limited as a director
16 Sep 2010 AP01 Appointment of Robert Charles Gale as a director
16 Sep 2010 AP03 Appointment of Gillian Elizabeth James as a secretary
09 Jul 2010 AA Full accounts made up to 31 December 2009
05 Nov 2009 AA Full accounts made up to 31 December 2008
09 Oct 2009 AR01 Annual return made up to 30 September 2009 with full list of shareholders
24 Jul 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
13 Oct 2008 AA Full accounts made up to 31 December 2007
01 Oct 2008 363a Return made up to 30/09/08; full list of members