TFLX LIMITED

Company number 05704584

Date	Type	Description	View / Download
25 Feb 2016	AR01	Annual return made up to 10 February 2016 with full list of shareholders Statement of capital on 2016-02-25 GBP 1.109989	(7 pages)
09 Jun 2015	AA	Full accounts made up to 31 August 2014	(22 pages)
15 May 2015	AR01	Annual return made up to 10 February 2015 with full list of shareholders Statement of capital on 2015-05-15 GBP 1.11	(7 pages)
23 Feb 2015	SH01	Statement of capital following an allotment of shares on 14 January 2015 GBP 1.1100	(4 pages)
23 Feb 2015	SH02	Consolidation of shares on 14 January 2015	(5 pages)
23 Feb 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Subdivision 14/01/2015	(18 pages)
23 May 2014	AA	Accounts for a medium company made up to 31 August 2013	(19 pages)
24 Feb 2014	AR01	Annual return made up to 10 February 2014 with full list of shareholders Statement of capital on 2014-02-24 GBP 1	(7 pages)
24 Feb 2014	CH01	Director's details changed for Mr Graham Osmond Clark on 1 March 2013	(2 pages)
11 Mar 2013	TM02	Termination of appointment of Christopher Peacock as a secretary	(1 page)
11 Mar 2013	AR01	Annual return made up to 10 February 2013 with full list of shareholders	(7 pages)
27 Feb 2013	CH03	Secretary's details changed for Mr Christopher Alan Peacock on 1 February 2013	(2 pages)
19 Feb 2013	AD01	Registered office address changed from Unit 4 Gooch Avenue Barrington Industrial Estate Bedlington Northumberland NE22 7DQ England on 19 February 2013	(1 page)
12 Feb 2013	CH01	Director's details changed for Colin Fitzpatrick on 11 February 2013	(2 pages)
07 Feb 2013	AA	Accounts for a medium company made up to 31 August 2012	(17 pages)
31 May 2012	AP01	Appointment of Mr Graham Osmond Clark as a director	(2 pages)
28 May 2012	AP01	Appointment of Mr Kenneth Brian Dargue Beattie as a director	(2 pages)
03 May 2012	TM01	Termination of appointment of George Scott as a director	(1 page)
03 May 2012	TM01	Termination of appointment of Andrew Thompson as a director	(1 page)
18 Apr 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
21 Mar 2012	AA	Accounts for a medium company made up to 31 August 2011	(18 pages)
20 Feb 2012	AR01	Annual return made up to 10 February 2012 with full list of shareholders	(6 pages)
10 Jan 2012	MG01	Particulars of a mortgage or charge / charge no: 3	(5 pages)
05 May 2011	MG01	Particulars of a mortgage or charge / charge no: 2	(9 pages)
31 Mar 2011	AR01	Annual return made up to 10 February 2011 with full list of shareholders	(6 pages)