FLEXIBOX LIMITED

Company number 00501983

Date	Type	Description	View / Download
25 Mar 2015	AA	Accounts for a dormant company made up to 31 July 2014	(2 pages)
17 Jul 2014	AR01	Annual return made up to 20 June 2014 with full list of shareholders Statement of capital on 2014-07-17 GBP 1,385,235	(5 pages)
29 Apr 2014	AA	Accounts for a dormant company made up to 31 July 2013	(2 pages)
03 Sep 2013	RP04	Second filing of AR01 previously delivered to Companies House made up to 20 June 2013	(16 pages)
12 Aug 2013	AR01	Annual return made up to 20 June 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-12 ANNOTATION A second filed AR01 was registered on 03/09/2013.	(15 pages)
23 Apr 2013	AA	Accounts for a dormant company made up to 31 July 2012	(2 pages)
16 Jul 2012	AR01	Annual return made up to 20 June 2012 with full list of shareholders	(14 pages)
18 Apr 2012	AA	Accounts for a dormant company made up to 31 July 2011	(2 pages)
28 Mar 2012	AP03	Appointment of Adam David Powell as a secretary	(3 pages)
28 Mar 2012	TM02	Termination of appointment of David Whiting as a secretary	(2 pages)
19 Jul 2011	AR01	Annual return made up to 20 June 2011	(14 pages)
01 Nov 2010	AA	Accounts for a dormant company made up to 31 July 2010	(2 pages)
25 Jun 2010	AR01	Annual return made up to 20 June 2010 with full list of shareholders	(14 pages)
16 Jan 2010	AA	Accounts for a dormant company made up to 31 July 2009	(2 pages)
17 Aug 2009	363a	Return made up to 20/06/09; full list of members	(10 pages)
02 May 2009	AA	Full accounts made up to 31 July 2008	(9 pages)
08 Apr 2009	288b	Appointment terminated director frank richardson	(1 page)
08 Apr 2009	288a	Director appointed david hugh tallentire	(1 page)
08 Jan 2009	288b	Appointment terminated secretary fiona gillespie	(1 page)
08 Jan 2009	288a	Secretary appointed mr david michael whiting	(1 page)
08 Jan 2009	288b	Appointment terminated director david penn	(1 page)
08 Jan 2009	288a	Director appointed mr frank james richardson	(1 page)
18 Jul 2008	363s	Return made up to 20/06/08; no change of members	(8 pages)
09 May 2008	AA	Full accounts made up to 31 July 2007	(10 pages)
15 Nov 2007	363s	Return made up to 20/06/07; no change of members	(7 pages)