FLEXIMIZE LIMITED

Company number 07117447

Date	Type	Description	View / Download
13 Apr 2016	MR01	Registration of charge 071174470008, created on 7 April 2016	(50 pages)
01 Apr 2016	MR01	Registration of charge 071174470007, created on 18 March 2016	(50 pages)
01 Apr 2016	MR01	Registration of charge 071174470006, created on 21 March 2016	(49 pages)
01 Apr 2016	MR01	Registration of charge 071174470005, created on 21 March 2016	(49 pages)
18 Jan 2016	AR01	Annual return made up to 6 January 2016 with full list of shareholders Statement of capital on 2016-01-18 GBP 1	(5 pages)
05 Nov 2015	MR01	Registration of charge 071174470004, created on 23 October 2015	(98 pages)
30 Jul 2015	MR01	Registration of charge 071174470003, created on 10 July 2015	(50 pages)
12 May 2015	AA	Total exemption small company accounts made up to 31 July 2014	(7 pages)
14 Feb 2015	AD01	Registered office address changed from 86-90 Paul Street London EC2A 4NE to Gamma 9 Masterlord Office Village West Road Ipswich IP3 9FF on 14 February 2015	(1 page)
14 Jan 2015	AP01	Appointment of Mr Robert Hamish Mcpherson as a director on 9 January 2015	(2 pages)
09 Jan 2015	AR01	Annual return made up to 6 January 2015 with full list of shareholders Statement of capital on 2015-01-09 GBP 1	(3 pages)
09 Jan 2015	AP01	Appointment of Mr Daniel O'sullivan as a director on 9 January 2015	(2 pages)
23 Dec 2014	MR01	Registration of charge 071174470002, created on 17 December 2014	(50 pages)
30 Oct 2014	TM01	Termination of appointment of Peter Tuvey as a director on 7 October 2014	(1 page)
18 Feb 2014	AP01	Appointment of Mr Peter Tuvey as a director	(2 pages)
18 Feb 2014	MR01	Registration of charge 071174470001	(52 pages)
29 Jan 2014	AR01	Annual return made up to 6 January 2014 with full list of shareholders Statement of capital on 2014-01-29 GBP 1	(3 pages)
10 Jan 2014	AD01	Registered office address changed from 8 Dukes Head Yard London N6 5JQ England on 10 January 2014	(1 page)
10 Jan 2014	AA01	Current accounting period extended from 31 January 2014 to 31 July 2014	(1 page)
18 Sep 2013	TM01	Termination of appointment of Finn Parkes as a director	(1 page)
18 Sep 2013	AD01	Registered office address changed from 12 Pippin Court Red Lodge Bury St. Edmunds Suffolk IP28 8FX United Kingdom on 18 September 2013	(1 page)
18 Sep 2013	TM01	Termination of appointment of Ritchie Kelly as a director	(1 page)
18 Sep 2013	AA	Accounts for a dormant company made up to 31 January 2013	(2 pages)
18 Sep 2013	CERTNM	Company name changed c g global LIMITED\certificate issued on 18/09/13 RES15 ‐ Change company name resolution on 2013-09-18 NM01 ‐ Change of name by resolution	(3 pages)
18 Sep 2013	TM01	Termination of appointment of Peter Tuvey as a director	(1 page)