- Company Overview for FLINK LIMITED (01679612)
- Filing history for FLINK LIMITED (01679612)
- People for FLINK LIMITED (01679612)
- More for FLINK LIMITED (01679612)
| Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
|---|---|---|---|
| 16 Dec 2015 | CERTNM |
Company name changed markenplan LIMITED\certificate issued on 16/12/15
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| 02 Dec 2015 | TM01 | Termination of appointment of Maria Monstad Dean as a director on 1 December 2015 | |
| 12 Nov 2015 | AP01 | Appointment of Julian Dawson Spooner as a director on 1 October 2015 | |
| 22 Jun 2015 | AA | Total exemption small company accounts made up to 31 March 2015 | |
| 19 Dec 2014 | AR01 |
Annual return made up to 9 December 2014 with full list of shareholders
Statement of capital on 2014-12-19
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| 17 Jul 2014 | AA | Total exemption small company accounts made up to 31 March 2014 | |
| 12 Mar 2014 | AP01 | Appointment of Mrs Portia Charlotte Spooner as a director | |
| 19 Dec 2013 | AR01 |
Annual return made up to 9 December 2013 with full list of shareholders
Statement of capital on 2013-12-19
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| 12 Jul 2013 | AA | Total exemption small company accounts made up to 31 March 2013 | |
| 19 Dec 2012 | AR01 | Annual return made up to 9 December 2012 with full list of shareholders | |
| 21 May 2012 | AA | Total exemption small company accounts made up to 31 March 2012 | |
| 16 Dec 2011 | AR01 | Annual return made up to 9 December 2011 with full list of shareholders | |
| 23 May 2011 | AA | Total exemption small company accounts made up to 31 March 2011 | |
| 23 Dec 2010 | AR01 | Annual return made up to 9 December 2010 with full list of shareholders | |
| 14 Jul 2010 | AA | Total exemption small company accounts made up to 31 March 2010 | |
| 17 Dec 2009 | AR01 | Annual return made up to 9 December 2009 with full list of shareholders | |
| 17 Dec 2009 | CH01 | Director's details changed for Nigel Alan Dean on 17 December 2009 | |
| 17 Dec 2009 | CH01 | Director's details changed for Maria Monstad Dean on 17 December 2009 | |
| 03 Jun 2009 | AA | Total exemption small company accounts made up to 31 March 2009 | |
| 07 Jan 2009 | 363a | Return made up to 09/12/08; full list of members | |
| 07 Jan 2009 | 288b | Appointment terminated secretary kristian dean | |
| 14 Jul 2008 | AA | Total exemption small company accounts made up to 31 March 2008 | |
| 18 Dec 2007 | 363a | Return made up to 09/12/07; full list of members | |
| 18 Dec 2007 | 288c | Director's particulars changed | |
| 19 Jul 2007 | AA | Total exemption small company accounts made up to 31 March 2007 |