FLEXTECH CHILDRENS CHANNEL LIMITED

Company number 02678881

Date	Type	Description	View / Download
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: 10	(15 pages)
26 Jan 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(9 pages)
22 Jan 2010	MG01	Particulars of a mortgage or charge / charge no: 8	(17 pages)
22 Jan 2010	MG01	Particulars of a mortgage or charge / charge no: 9	(18 pages)
31 Oct 2009	AA	Accounts for a dormant company made up to 31 December 2008	(5 pages)
09 Oct 2009	AR01	Annual return made up to 30 September 2009 with full list of shareholders	(3 pages)
02 Nov 2008	AA	Accounts for a dormant company made up to 31 December 2007	(4 pages)
02 Oct 2008	363a	Return made up to 30/09/08; full list of members	(5 pages)
05 Oct 2007	AA	Accounts for a dormant company made up to 31 December 2006	(5 pages)
30 Sep 2007	363a	Return made up to 30/09/07; full list of members	(5 pages)
05 Apr 2007	288c	Secretary's particulars changed;director's particulars changed	(1 page)
04 Apr 2007	288c	Director's particulars changed	(1 page)
17 Feb 2007	287	Registered office changed on 17/02/07 from: export house cawsey way woking surrey GU21 6QX	(1 page)
23 Oct 2006	363a	Return made up to 30/09/06; full list of members	(5 pages)
12 Oct 2006	288a	New director appointed	(1 page)
03 Oct 2006	288b	Director resigned	(1 page)
03 Oct 2006	288b	Director resigned	(1 page)
21 Sep 2006	MISC	Section 394	(1 page)
07 Sep 2006	AA	Full accounts made up to 31 December 2005	(13 pages)
08 Aug 2006	288b	Secretary resigned	(1 page)
08 Aug 2006	288a	New secretary appointed	(2 pages)
03 Jul 2006	288b	Director resigned	(1 page)
03 Jul 2006	288a	New director appointed	(3 pages)