B-FLEXION CORPORATE MEMBER (UK) LIMITED

Company number 07864905

Date	Type	Description	View / Download
01 Oct 2019	AP01	Appointment of Mr Mark William Bolland as a director on 30 September 2019	(2 pages)
01 Oct 2019	AP01	Appointment of Mr Rodolfo Bogni as a director on 30 September 2019	(2 pages)
01 Oct 2019	TM01	Termination of appointment of Darren John Butt as a director on 30 September 2019	(1 page)
01 Jul 2019	TM02	Termination of appointment of Hazel Janet Vosper as a secretary on 1 July 2019	(1 page)
28 Mar 2019	AA	Full accounts made up to 31 December 2018	(21 pages)
29 Nov 2018	CS01	Confirmation statement made on 29 November 2018 with no updates	(3 pages)
08 May 2018	AA	Full accounts made up to 31 December 2017	(21 pages)
29 Nov 2017	CS01	Confirmation statement made on 29 November 2017 with no updates	(3 pages)
11 Apr 2017	AA	Full accounts made up to 31 December 2016	(19 pages)
22 Mar 2017	AP01	Appointment of Mr Gordon Douglas Mcnair as a director on 20 March 2017	(2 pages)
21 Mar 2017	TM01	Termination of appointment of William Weston as a director on 20 March 2017	(1 page)
29 Nov 2016	CS01	Confirmation statement made on 29 November 2016 with updates	(5 pages)
21 Mar 2016	AA	Full accounts made up to 31 December 2015	(19 pages)
22 Dec 2015	AR01	Annual return made up to 29 November 2015 with full list of shareholders Statement of capital on 2015-12-22 GBP 500,001	(4 pages)
30 Mar 2015	AA	Full accounts made up to 31 December 2014	(20 pages)
02 Dec 2014	AR01	Annual return made up to 29 November 2014 with full list of shareholders Statement of capital on 2014-12-02 GBP 500,001	(4 pages)
27 Nov 2014	AP01	Appointment of Mr Patrick Andrew Southey as a director on 5 November 2014	(2 pages)
10 Apr 2014	AA	Full accounts made up to 31 December 2013	(19 pages)
02 Dec 2013	AR01	Annual return made up to 29 November 2013 with full list of shareholders Statement of capital on 2013-12-02 GBP 500,001	(4 pages)
04 Jul 2013	AA	Full accounts made up to 31 December 2012	(18 pages)
28 Feb 2013	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
28 Feb 2013	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(4 pages)
03 Jan 2013	SH01	Statement of capital following an allotment of shares on 24 February 2012 GBP 500,001	(3 pages)
11 Dec 2012	AR01	Annual return made up to 29 November 2012 with full list of shareholders	(4 pages)
11 Dec 2012	CH01	Director's details changed for Mr William Weston on 22 November 2012	(2 pages)