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BRANDIMS FLEXO SERVICES LTD

Company number 02197154

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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)
08 Sep 2017 MR04 Satisfaction of charge 3 in full
28 Jul 2017 AA Total exemption full accounts made up to 31 March 2017
31 Mar 2017 CS01 Confirmation statement made on 23 March 2017 with updates
15 Dec 2016 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Delete authorised capital limit 24/11/2016
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
04 Dec 2016 SH08 Change of share class name or designation
02 Sep 2016 MR04 Satisfaction of charge 2 in full
24 Aug 2016 MR01 Registration of charge 021971540004, created on 24 August 2016
02 Jun 2016 AA Total exemption small company accounts made up to 31 March 2016
12 Apr 2016 AR01 Annual return made up to 23 March 2016 with full list of shareholders
Statement of capital on 2016-04-12
  • GBP 50
30 Mar 2016 CH01 Director's details changed for Mr Phillip Walmsley on 30 September 2015
30 Mar 2016 CH03 Secretary's details changed for Mr Phillip Walmsley on 30 September 2015
13 May 2015 AA Total exemption small company accounts made up to 31 March 2015
20 Apr 2015 AR01 Annual return made up to 23 March 2015 with full list of shareholders
Statement of capital on 2015-04-20
  • GBP 50
11 Jul 2014 AA Total exemption small company accounts made up to 31 March 2014
02 May 2014 AR01 Annual return made up to 23 March 2014 with full list of shareholders
Statement of capital on 2014-05-02
  • GBP 50
30 May 2013 AA Total exemption small company accounts made up to 31 March 2013
28 Mar 2013 AR01 Annual return made up to 23 March 2013
13 Jun 2012 AA Total exemption small company accounts made up to 31 March 2012
13 Apr 2012 AR01 Annual return made up to 23 March 2012 with full list of shareholders
08 Jun 2011 AA Total exemption small company accounts made up to 31 March 2011
02 Jun 2011 AR01 Annual return made up to 23 March 2011 with full list of shareholders
02 Jun 2011 TM01 Termination of appointment of James Dows as a director
05 Oct 2010 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
03 Jun 2010 AA Total exemption small company accounts made up to 31 March 2010
29 Mar 2010 AR01 Annual return made up to 23 March 2010 with full list of shareholders