FLEXTECH BROADCASTING LIMITED

Company number 04125325

Date	Type	Description	View / Download
22 Jul 2004	395	Particulars of mortgage/charge	(7 pages)
02 Mar 2004	288b	Director resigned	(1 page)
29 Dec 2003	363a	Return made up to 14/12/03; full list of members	(6 pages)
13 Nov 2003	288b	Director resigned	(1 page)
04 Nov 2003	AA	Full accounts made up to 31 December 2002	(14 pages)
13 Oct 2003	288a	New director appointed	(3 pages)
13 Oct 2003	288a	New director appointed	(3 pages)
12 Jul 2003	288c	Director's particulars changed	(1 page)
09 Jul 2003	287	Registered office changed on 09/07/03 from: unit 1 genesis business park albert drive woking surrey GU21 5RW	(1 page)
06 Feb 2003	AA	Full accounts made up to 31 December 2001	(12 pages)
13 Jan 2003	363a	Return made up to 14/12/02; no change of members	(6 pages)
08 Oct 2002	288c	Director's particulars changed	(1 page)
02 Jun 2002	288c	Director's particulars changed	(1 page)
06 Feb 2002	CERTNM	Company name changed cheltrading 284 LIMITED\certificate issued on 06/02/02	(3 pages)
15 Jan 2002	287	Registered office changed on 15/01/02 from: 95 the promenade cheltenham gloucestershire GL50 1WG	(1 page)
15 Jan 2002	363a	Return made up to 14/12/01; full list of members	(6 pages)
15 Jan 2002	288c	Director's particulars changed	(1 page)
27 Dec 2001	288a	New secretary appointed	(2 pages)
27 Dec 2001	288b	Secretary resigned	(1 page)
13 Jun 2001	288c	Secretary's particulars changed	(1 page)
10 May 2001	287	Registered office changed on 10/05/01 from: 4TH floor the quadrangle, imperial square cheltenham gloucestershire GL50 1YX	(1 page)
23 Apr 2001	SA	Statement of affairs	(4 pages)
23 Apr 2001	88(2)R	Ad 16/03/01--------- £ si 185230000@1=185230000 £ ic 946580002/1131810002	(2 pages)
23 Apr 2001	SA	Statement of affairs	(3 pages)
23 Apr 2001	88(2)R	Ad 16/03/01--------- £ si 602250000@1=602250000 £ ic 344330002/946580002	(2 pages)