FLEXTECH (1992) LIMITED

Company number 01190025

Date	Type	Description	View / Download
17 Oct 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 18	(3 pages)
08 Oct 2012	AR01	Annual return made up to 30 September 2012 with full list of shareholders	(4 pages)
05 Sep 2012	AA	Full accounts made up to 31 December 2011	(16 pages)
01 Feb 2012	CH03	Secretary's details changed for Gillian Elizabeth James on 31 March 2011	(1 page)
31 Jan 2012	CH01	Director's details changed for Robert Charles Gale on 31 March 2011	(2 pages)
08 Nov 2011	AP01	Appointment of Joanne Christine Tillbrook as a director	(2 pages)
04 Nov 2011	TM01	Termination of appointment of Joanne Tillbrook as a director	(1 page)
07 Oct 2011	AR01	Annual return made up to 30 September 2011 with full list of shareholders	(3 pages)
22 Sep 2011	AP01	Appointment of Joanne Christine Tillbrook as a director	(2 pages)
22 Sep 2011	TM01	Termination of appointment of Robert Mackenzie as a director	(1 page)
17 Aug 2011	AA	Full accounts made up to 31 December 2010	(17 pages)
04 Apr 2011	AD01	Registered office address changed from 160 Great Portland Street London W1W 5QA on 4 April 2011	(1 page)
30 Sep 2010	AR01	Annual return made up to 30 September 2010 with full list of shareholders	(4 pages)
09 Jul 2010	AA	Full accounts made up to 31 December 2009	(16 pages)
08 Jul 2010	MG01	Particulars of a mortgage or charge / charge no: 20	(25 pages)
01 Jun 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 17	(3 pages)
25 May 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 16	(3 pages)
24 May 2010	MG04	Declaration that part of the property/undertaking: released/ceased /whole /charge no 16	(3 pages)
11 May 2010	TM01	Termination of appointment of Virgin Media Secretaries Limited as a director	(1 page)
11 May 2010	TM02	Termination of appointment of Virgin Media Secretaries Limited as a secretary	(1 page)
11 May 2010	TM01	Termination of appointment of Virgin Media Directors Limited as a director	(1 page)
06 May 2010	AP01	Appointment of Robert Mario Mackenzie as a director	(2 pages)
05 May 2010	AP01	Appointment of Robert Charles Gale as a director	(2 pages)
05 May 2010	AP03	Appointment of Gillian Elizabeth James as a secretary	(1 page)
04 May 2010	MG01	Particulars of a mortgage or charge / charge no: 19	(15 pages)

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