DOEFLEX LIMITED

Company number 01468914

Date	Type	Description	View / Download
16 Feb 2011	TM01	Termination of appointment of Paul Wright as a director ANNOTATION The document is a duplicate of TM01 registered on 15/02/2011 for Paul Wright.	(3 pages)
16 Feb 2011	TM01	Termination of appointment of Nicholas Burley as a director ANNOTATION The document is a duplicate of TM01 registered on 15/02/2011 for Nicholas Burley.	(3 pages)
16 Feb 2011	TM01	Termination of appointment of Nigel Hay as a director ANNOTATION The document is a duplicate of TM01 registered on 15/02/2011 for Nigel Hay.	(3 pages)
16 Feb 2011	TM01	Termination of appointment of Graham Maundrell as a director ANNOTATION The document is a duplicate of TM01 registered on 15/02/2011 for Graham Maundrell.	(3 pages)
15 Feb 2011	TM02	Termination of appointment of Vita Industrial (Uk) Limited as a secretary	(2 pages)
15 Feb 2011	TM01	Termination of appointment of Nicholas Burley as a director	(2 pages)
15 Feb 2011	TM01	Termination of appointment of Paul Wright as a director	(2 pages)
15 Feb 2011	TM01	Termination of appointment of Graham Maundrell as a director	(2 pages)
15 Feb 2011	TM01	Termination of appointment of Nigel Hay as a director	(2 pages)
15 Feb 2011	TM01	Termination of appointment of Michael Davies as a director	(2 pages)
14 Sep 2010	TM01	Termination of appointment of David Johnson as a director	(2 pages)
14 Sep 2010	AP01	Appointment of Michael Gomer Davies as a director	(3 pages)
14 Sep 2010	AP01	Appointment of Michael Gomer Davies as a director	(3 pages)
16 Aug 2010	SH02	Sub-division of shares on 9 August 2010	(5 pages)
16 Aug 2010	SH10	Particulars of variation of rights attached to shares	(2 pages)
16 Aug 2010	SH08	Change of share class name or designation	(2 pages)
16 Aug 2010	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
16 Aug 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(26 pages)
26 May 2010	AR01	Annual return made up to 23 April 2010 with full list of shareholders	(7 pages)
26 May 2010	CH04	Secretary's details changed for Vita Industrial (Uk) Limited on 23 April 2010	(2 pages)
23 Apr 2010	AP01	Appointment of David John Johnson as a director	(3 pages)
21 Apr 2010	AP01	Appointment of Mr Nigel Bruce Hay as a director	(3 pages)
21 Apr 2010	AP01	Appointment of Paul Martin Wright as a director	(3 pages)
21 Apr 2010	AP01	Appointment of Mr Nicholas James Burley as a director	(3 pages)
17 Feb 2010	AA	Accounts for a dormant company made up to 31 December 2009	(5 pages)

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