FLEXTECH BROADCASTING LIMITED

Company number 04125325

Date	Type	Description	View / Download
30 Sep 2013	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/12	(97 pages)
30 Sep 2013	AGREEMENT1	Notice of agreement to exemption from filing of accounts for period ending 31/12/12	(1 page)
18 Jun 2013	GUARANTEE1	Filing 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)
18 Dec 2012	AR01	Annual return made up to 14 December 2012 with full list of shareholders	(4 pages)
18 Oct 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8	(3 pages)
17 Oct 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9	(3 pages)
17 Oct 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7	(3 pages)
26 Sep 2012	AA	Accounts for a dormant company made up to 31 December 2011	(8 pages)
01 Feb 2012	CH03	Secretary's details changed for Gillian Elizabeth James on 31 March 2011	(1 page)
31 Jan 2012	CH01	Director's details changed for Robert Charles Gale on 31 March 2011	(2 pages)
20 Dec 2011	AR01	Annual return made up to 14 December 2011 with full list of shareholders	(3 pages)
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)
22 Sep 2011	TM01	Termination of appointment of Robert Mackenzie as a director	(1 page)
22 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	(16 pages)
04 Apr 2011	AD01	Registered office address changed from 160 Great Portland Street London W1W 5QA on 4 April 2011	(1 page)
13 Jan 2011	AR01	Annual return made up to 14 December 2010 with full list of shareholders	(4 pages)
04 Oct 2010	AA	Accounts for a dormant company made up to 31 December 2009	(7 pages)
08 Jul 2010	MG01	Particulars of a mortgage or charge / charge no: 9	(25 pages)
01 Jun 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6	(3 pages)
25 May 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5	(3 pages)