PRIVETFLAME LIMITED

Company number 04466968

Date	Type	Description	View / Download
15 Jan 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
15 Jan 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
15 Jan 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
05 Jan 2007	288b	Director resigned	(1 page)
05 Jan 2007	288a	New director appointed	(1 page)
06 Nov 2006	AA	Full accounts made up to 31 December 2005	(12 pages)
23 Jun 2006	363a	Return made up to 21/06/06; full list of members	(2 pages)
02 Jun 2006	287	Registered office changed on 02/06/06 from: 124-130 seymour place london W1H 1BG	(1 page)
15 Feb 2006	SA	Statement of affairs	(3 pages)
15 Feb 2006	88(2)R	Ad 20/12/05--------- £ si 750000@1=750000 £ ic 3/750003
03 Jan 2006	123	£ nc 100/1000100 20/12/05	(1 page)
15 Jul 2005	AA	Full accounts made up to 31 December 2004	(11 pages)
30 Jun 2005	288b	Secretary resigned	(1 page)
30 Jun 2005	288a	New secretary appointed	(1 page)
30 Jun 2005	287	Registered office changed on 30/06/05 from: 124-130 seymour place london W1H 1BG	(1 page)
29 Jun 2005	363s	Return made up to 21/06/05; full list of members	(2 pages)
29 Jun 2005	363(287)	Registered office changed on 29/06/05
29 Jun 2005	363(288)	Secretary resigned
04 Nov 2004	225	Accounting reference date extended from 30/06/04 to 31/12/04	(1 page)
01 Oct 2004	AA	Full accounts made up to 30 June 2003	(10 pages)
02 Jul 2004	363s	Return made up to 21/06/04; full list of members	(7 pages)
02 Jul 2004	363(288)	Director's particulars changed
15 Dec 2003	288b	Director resigned	(1 page)
15 Dec 2003	288b	Secretary resigned	(1 page)
15 Dec 2003	288b	Director resigned	(1 page)