FLYERS CNV LIMITED

Company number 07364792

Date	Type	Description	View / Download
21 Sep 2015	AR01	Annual return made up to 3 September 2015 with full list of shareholders Statement of capital on 2015-09-21 GBP 1	(4 pages)
18 Sep 2015	TM01	Termination of appointment of Richard Frank Marsh as a director on 14 August 2015	(1 page)
27 Jul 2015	AA	Full accounts made up to 31 January 2015	(17 pages)
02 Jan 2015	AP01	Appointment of Mr Matthew Guinchard as a director on 1 January 2015	(2 pages)
02 Dec 2014	AP01	Appointment of Mr Richard Frank Marsh as a director on 1 December 2014	(2 pages)
18 Sep 2014	AR01	Annual return made up to 3 September 2014 with full list of shareholders Statement of capital on 2014-09-18 GBP 1	(3 pages)
18 Sep 2014	TM01	Termination of appointment of Ian Andrew Cooper as a director on 11 September 2014	(1 page)
18 Sep 2014	TM01	Termination of appointment of Ian Andrew Cooper as a director on 11 September 2014	(1 page)
08 Aug 2014	AA	Full accounts made up to 31 January 2014	(13 pages)
13 Nov 2013	CERTNM	Company name changed hadded europe LIMITED\certificate issued on 13/11/13 RES15 ‐ Change company name resolution on 2013-10-28 NM01 ‐ Change of name by resolution	(3 pages)
30 Oct 2013	CERTNM	Company name changed the brand machine LIMITED\certificate issued on 30/10/13 RES15 ‐ Change company name resolution on 2013-10-28	(2 pages)
30 Oct 2013	CONNOT	Change of name notice	(2 pages)
16 Sep 2013	AR01	Annual return made up to 3 September 2013 with full list of shareholders Statement of capital on 2013-09-16 GBP 1	(3 pages)
05 Aug 2013	AA	Full accounts made up to 31 January 2013	(12 pages)
09 Nov 2012	AA01	Current accounting period extended from 30 September 2012 to 31 January 2013	(1 page)
05 Sep 2012	AR01	Annual return made up to 3 September 2012 with full list of shareholders	(3 pages)
27 Jul 2012	MG01	Particulars of a mortgage or charge / charge no: 2	(5 pages)
01 Jun 2012	MG01	Particulars of a mortgage or charge / charge no: 1	(6 pages)
30 Mar 2012	AP01	Appointment of Mr Ian Andrew Cooper as a director	(2 pages)
06 Mar 2012	AA	Accounts for a dormant company made up to 30 September 2011	(2 pages)
07 Nov 2011	AD01	Registered office address changed from 2 Water Court Water Street Birmingham West Midlands B3 1HP on 7 November 2011	(1 page)
08 Sep 2011	AR01	Annual return made up to 3 September 2011 with full list of shareholders	(3 pages)
08 Sep 2011	CH01	Director's details changed for Mr Abu Talib Jalil on 29 March 2011	(2 pages)
06 Apr 2011	AD01	Registered office address changed from 52 Mucklow Hill Halesowen West Midlands B628BL England on 6 April 2011	(2 pages)
06 Apr 2011	AP01	Appointment of Abu Talib Jalil as a director	(3 pages)