- Company Overview for FLEXTECH BROADCASTING LIMITED (04125325)
- Filing history for FLEXTECH BROADCASTING LIMITED (04125325)
- People for FLEXTECH BROADCASTING LIMITED (04125325)
- Charges for FLEXTECH BROADCASTING LIMITED (04125325)
- More for FLEXTECH BROADCASTING LIMITED (04125325)
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) |
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24 May 2010 | MG04 | Declaration that part of the property/undertaking: released/ceased /whole /charge no 5 | |
12 May 2010 | TM02 | Termination of appointment of Virgin Media Secretaries Limited as a secretary | |
12 May 2010 | TM01 | Termination of appointment of Virgin Media Directors Limited as a director | |
12 May 2010 | TM01 | Termination of appointment of Virgin Media Secretaries Limited as a director | |
06 May 2010 | AP01 | Appointment of Robert Mario Mackenzie as a director | |
05 May 2010 | AP01 | Appointment of Robert Charles Gale as a director | |
05 May 2010 | AP03 | Appointment of Gillian Elizabeth James as a secretary | |
04 May 2010 | MG01 | Particulars of a mortgage or charge / charge no: 8 | |
26 Jan 2010 | RESOLUTIONS |
Resolutions
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|
22 Jan 2010 | MG01 | Particulars of a mortgage or charge / charge no: 7 | |
22 Jan 2010 | MG01 | Particulars of a mortgage or charge / charge no: 6 | |
08 Jan 2010 | AR01 | Annual return made up to 14 December 2009 with full list of shareholders | |
05 Nov 2009 | AA | Full accounts made up to 31 December 2008 | |
16 Dec 2008 | 363a | Return made up to 14/12/08; full list of members | |
02 Nov 2008 | AA | Full accounts made up to 31 December 2007 | |
27 Dec 2007 | 363a | Return made up to 14/12/07; full list of members | |
27 Dec 2007 | 363(353) |
Location of register of members address changed
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|
05 Oct 2007 | AA | Accounts for a dormant company made up to 31 December 2006 | |
05 Apr 2007 | 288c | Secretary's particulars changed;director's particulars changed | |
04 Apr 2007 | 288c | Director's particulars changed | |
17 Feb 2007 | 287 | Registered office changed on 17/02/07 from: export house cawsey way woking surrey GU21 6QX | |
18 Jan 2007 | 363a | Return made up to 14/12/06; full list of members | |
12 Oct 2006 | 288a | New director appointed | |
03 Oct 2006 | 288b | Director resigned | |
03 Oct 2006 | 288b | Director resigned |