- Company Overview for FLEXTECH BROADBAND HOLDINGS LIMITED (04197227)
- Filing history for FLEXTECH BROADBAND HOLDINGS LIMITED (04197227)
- People for FLEXTECH BROADBAND HOLDINGS LIMITED (04197227)
- More for FLEXTECH BROADBAND HOLDINGS LIMITED (04197227)
| 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 | TM01 | Termination of appointment of Joanne Tillbrook as a director | |
| 10 Jan 2013 | AP01 | Appointment of Caroline Bernadette Elizabeth Withers as a director | |
| 26 Sep 2012 | AA | Accounts for a dormant company made up to 31 December 2011 | |
| 23 Apr 2012 | AR01 | Annual return made up to 10 April 2012 with full list of shareholders | |
| 01 Feb 2012 | CH03 | Secretary's details changed for Gillian Elizabeth James on 31 March 2011 | |
| 01 Feb 2012 | CH01 | Director's details changed for Robert Charles Gale on 31 March 2011 | |
| 08 Nov 2011 | AP01 | Appointment of Joanne Christine Tillbrook as a director | |
| 04 Nov 2011 | TM01 | Termination of appointment of Joanne Tillbrook as a director | |
| 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 | |
| 09 Sep 2011 | AA | Accounts for a dormant company made up to 31 December 2010 | |
| 21 Apr 2011 | AR01 | Annual return made up to 10 April 2011 with full list of shareholders | |
| 04 Apr 2011 | AD01 | Registered office address changed from 160 Great Portland Street London W1W 5QA on 4 April 2011 | |
| 09 Jul 2010 | AA | Full accounts made up to 31 December 2009 | |
| 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 | |
| 12 May 2010 | TM02 | Termination of appointment of Virgin Media Secretaries Limited as a secretary | |
| 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 | |
| 13 Apr 2010 | AR01 | Annual return made up to 10 April 2010 with full list of shareholders | |
| 31 Oct 2009 | AA | Full accounts made up to 31 December 2008 | |
| 14 Apr 2009 | 363a | Return made up to 10/04/09; full list of members | |
| 01 Oct 2008 | AA | Full accounts made up to 31 December 2007 | |
| 25 Apr 2008 | 363a | Return made up to 10/04/08; full list of members |