FLYWHEEL DIGITAL LIMITED

Company number 06032169

Date	Type	Description	View / Download
28 Aug 2008	AA	Full accounts made up to 31 March 2008	(14 pages)
16 Jun 2008	288c	Director's change of particulars / david gilbertson / 16/06/2008	(1 page)
06 Jun 2008	288a	Secretary appointed shanny looi	(1 page)
06 Jun 2008	288b	Appointment terminated secretary torugbene narebor	(1 page)
23 May 2008	395	Particulars of a mortgage or charge / charge no: 1	(14 pages)
15 May 2008	155(6)b	Declaration of assistance for shares acquisition	(14 pages)
15 May 2008	155(6)b	Declaration of assistance for shares acquisition	(13 pages)
15 May 2008	155(6)b	Declaration of assistance for shares acquisition	(13 pages)
15 May 2008	155(6)b	Declaration of assistance for shares acquisition	(13 pages)
15 May 2008	155(6)b	Declaration of assistance for shares acquisition	(13 pages)
15 May 2008	155(6)b	Declaration of assistance for shares acquisition	(13 pages)
15 May 2008	155(6)b	Declaration of assistance for shares acquisition	(13 pages)
15 May 2008	155(6)a	Declaration of assistance for shares acquisition	(13 pages)
15 May 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
28 Apr 2008	287	Registered office changed on 28/04/2008 from 40 bernard street london WC1N 1LW	(1 page)
16 Apr 2008	363a	Return made up to 31/03/08; full list of members	(4 pages)
15 Apr 2008	288a	Director appointed david stuart gilbertson	(1 page)
15 Apr 2008	288b	Appointment terminated director ian griffith	(1 page)
08 Jan 2008	363a	Return made up to 18/12/07; full list of members	(3 pages)
03 Jan 2008	288c	Secretary's particulars changed	(1 page)
02 Oct 2007	288a	New secretary appointed	(1 page)
02 Oct 2007	288a	New director appointed	(1 page)
02 Oct 2007	288b	Secretary resigned	(1 page)
02 Oct 2007	288b	Director resigned	(1 page)
03 May 2007	CERT15	Certificate of reduction of issued capital	(1 page)