- Company Overview for FLEXTECH VIDEO GAMES LIMITED (02670821)
- Filing history for FLEXTECH VIDEO GAMES LIMITED (02670821)
- People for FLEXTECH VIDEO GAMES LIMITED (02670821)
- Charges for FLEXTECH VIDEO GAMES LIMITED (02670821)
- More for FLEXTECH VIDEO GAMES LIMITED (02670821)
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) |
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08 Oct 2012 | AR01 | Annual return made up to 30 September 2012 with full list of shareholders | |
26 Sep 2012 | AA | Accounts for a dormant company made up to 31 December 2011 | |
01 Feb 2012 | CH03 | Secretary's details changed for Gillian Elizabeth James on 31 March 2011 | |
04 Nov 2011 | AP01 | Appointment of Joanne Christine Tillbrook as a director | |
04 Nov 2011 | TM01 | Termination of appointment of Joanne Tillbrook as a director | |
07 Oct 2011 | AR01 | Annual return made up to 30 September 2011 with full list of shareholders | |
24 Sep 2011 | TM01 | Termination of appointment of Robert Mackenzie as a director | |
23 Sep 2011 | AP01 | Appointment of Joanne Christine Tillbrook as a director | |
09 Sep 2011 | AA | Accounts for a dormant company made up to 31 December 2010 | |
04 Apr 2011 | AD01 | Registered office address changed from 160 Great Portland Street London W1W 5QA on 4 April 2011 | |
04 Oct 2010 | AA | Accounts for a dormant company made up to 31 December 2009 | |
30 Sep 2010 | AR01 | Annual return made up to 30 September 2010 with full list of shareholders | |
08 Jul 2010 | MG01 | Particulars of a mortgage or charge / charge no: 12 | |
01 Jun 2010 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 | |
25 May 2010 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 | |
24 May 2010 | MG04 | Declaration that part of the property/undertaking: released/ceased /whole /charge no 8 | |
12 May 2010 | TM01 | Termination of appointment of Virgin Media Secretaries Limited as a director | |
12 May 2010 | AP01 | Appointment of Robert Charles Gale as a director | |
12 May 2010 | AP01 | Appointment of Robert Mario Mackenzie as a director | |
12 May 2010 | TM02 | Termination of appointment of Virgin Media Secretaries Limited as a secretary | |
12 May 2010 | TM01 | Termination of appointment of Virgin Media Directors Limited as a director | |
12 May 2010 | AP03 | Appointment of Gillian Elizabeth James as a secretary | |
04 May 2010 | MG01 | Particulars of a mortgage or charge / charge no: 11 | |
26 Jan 2010 | RESOLUTIONS |
Resolutions
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22 Jan 2010 | MG01 | Particulars of a mortgage or charge / charge no: 9 |