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FLYWHEEL DIGITAL LIMITED

Company number 06032169

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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)
02 Apr 2009 363a Return made up to 31/03/09; full list of members
03 Nov 2008 288a Director appointed martyn john hindley
29 Sep 2008 288a Director appointed christopher nigel john taylor
29 Sep 2008 288b Appointment terminated director john lavelli
24 Sep 2008 288a Director appointed christopher michael cole
28 Aug 2008 AA Full accounts made up to 31 March 2008
16 Jun 2008 288c Director's change of particulars / david gilbertson / 16/06/2008
06 Jun 2008 288a Secretary appointed shanny looi
06 Jun 2008 288b Appointment terminated secretary torugbene narebor
23 May 2008 395 Particulars of a mortgage or charge / charge no: 1
15 May 2008 155(6)b Declaration of assistance for shares acquisition
15 May 2008 155(6)b Declaration of assistance for shares acquisition
15 May 2008 155(6)b Declaration of assistance for shares acquisition
15 May 2008 155(6)b Declaration of assistance for shares acquisition
15 May 2008 155(6)b Declaration of assistance for shares acquisition
15 May 2008 155(6)b Declaration of assistance for shares acquisition
15 May 2008 155(6)b Declaration of assistance for shares acquisition
15 May 2008 155(6)a Declaration of assistance for shares acquisition
15 May 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Apr 2008 287 Registered office changed on 28/04/2008 from 40 bernard street london WC1N 1LW
16 Apr 2008 363a Return made up to 31/03/08; full list of members
15 Apr 2008 288a Director appointed david stuart gilbertson
15 Apr 2008 288b Appointment terminated director ian griffith
08 Jan 2008 363a Return made up to 18/12/07; full list of members
03 Jan 2008 288c Secretary's particulars changed