FLYING BRANDS HOLDINGS (UK) LIMITED

Company number 02767966

Date	Type	Description	View / Download
19 Feb 2015	TM02	Termination of appointment of Stephen Sands Cook as a secretary on 12 February 2015	(1 page)
19 Feb 2015	TM01	Termination of appointment of Stephen Sands Cook as a director on 12 February 2015	(1 page)
19 Feb 2015	AP03	Appointment of Mr Trevor Brown as a secretary on 12 February 2015	(2 pages)
19 Feb 2015	TM02	Termination of appointment of Stephen Sands Cook as a secretary on 12 February 2015	(1 page)
13 Jan 2015	AR01	Annual return made up to 16 December 2014 with full list of shareholders Statement of capital on 2015-01-13 GBP 51,403.68675	(5 pages)
02 Jun 2014	AA	Full accounts made up to 27 December 2013	(8 pages)
27 May 2014	AP03	Appointment of Mr Stephen Sands Cook as a secretary	(2 pages)
25 May 2014	TM01	Termination of appointment of Stuart Dootson as a director	(1 page)
25 May 2014	TM02	Termination of appointment of Stuart Dootson as a secretary	(1 page)
31 Dec 2013	TM01	Termination of appointment of Christopher Knott as a director	(1 page)
31 Dec 2013	TM02	Termination of appointment of Christopher Knott as a secretary	(1 page)
31 Dec 2013	AP03	Appointment of Mr Stuart Dootson as a secretary	(2 pages)
31 Dec 2013	AP01	Appointment of Mr Stuart John Dootson as a director	(2 pages)
30 Dec 2013	AR01	Annual return made up to 16 December 2013 no member list Statement of capital on 2013-12-30 GBP 51,403.68675	(5 pages)
22 Nov 2013	AP01	Appointment of Mr Stephen Sands Cook as a director	(2 pages)
10 May 2013	AA	Full accounts made up to 28 December 2012	(8 pages)
17 Dec 2012	AR01	Annual return made up to 16 December 2012 no member list	(5 pages)
17 Dec 2012	AD04	Register(s) moved to registered office address	(1 page)
05 Sep 2012	TM01	Termination of appointment of Stuart Dootson as a director	(1 page)
05 Sep 2012	AP01	Appointment of Mr Christopher Knott as a director	(2 pages)
30 Aug 2012	TM01	Termination of appointment of Robert Henry as a director	(1 page)
22 Jun 2012	AA	Full accounts made up to 30 December 2011	(8 pages)
14 Jun 2012	AD01	Registered office address changed from Saxon House 27 Duke Street Chelmsford Essex CH1 1HT on 14 June 2012	(1 page)
17 Feb 2012	MISC	Section 519	(2 pages)
08 Feb 2012	MISC	Section 519	(2 pages)

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