FLYING BRANDS HOLDINGS (UK) LIMITED

Company number 02767966

Date	Type	Description	View / Download
12 Jan 2012	AR01	Annual return made up to 16 December 2011 no member list	(5 pages)
12 Jan 2012	TM02	Termination of appointment of Anthony Gee as a secretary	(1 page)
12 Jan 2012	AP01	Appointment of Mr Stuart John Dootson as a director	(2 pages)
12 Jan 2012	AP03	Appointment of Mr Christopher Knott as a secretary	(1 page)
12 Jan 2012	TM01	Termination of appointment of Anthony Gee as a director	(1 page)
12 Jan 2012	TM01	Termination of appointment of James Henry as a director	(1 page)
04 May 2011	AA	Full accounts made up to 31 December 2010	(8 pages)
16 Feb 2011	AP01	Appointment of James Robert Henry as a director	(3 pages)
26 Jan 2011	AR01	Annual return made up to 16 December 2010 with bulk list of shareholders	(12 pages)
26 Jan 2011	AD03	Register(s) moved to registered inspection location	(1 page)
26 Jan 2011	AD02	Register inspection address has been changed	(1 page)
19 Jan 2011	CH01	Director's details changed for Mr Anthony Michael Gee on 16 December 2010	(3 pages)
19 Jan 2011	CH03	Secretary's details changed for Mr Anthony Michael Gee on 16 December 2010	(3 pages)
19 Jan 2011	AP01	Appointment of Mr Robert James Henry as a director	(3 pages)
30 Sep 2010	TM01	Termination of appointment of Antony Grodecki as a director	(2 pages)
04 Jun 2010	SH01	Statement of capital following an allotment of shares on 24 May 2010 GBP 51,403.69	(6 pages)
27 Apr 2010	AA	Full accounts made up to 1 January 2010	(7 pages)
15 Jan 2010	AR01	Annual return made up to 16 December 2009 with full list of shareholders	(17 pages)
30 Oct 2009	CC04	Statement of company's objects	(2 pages)
30 Oct 2009	SH01	Statement of capital following an allotment of shares on 20 October 2009 GBP 51,393.69	(6 pages)
28 Oct 2009	MEM/ARTS	Memorandum and Articles of Association	(58 pages)
27 Oct 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(1 page)
25 Sep 2009	88(2)	Ad 11/09/09\gbp si 208333@0.00005=10.41665\gbp ic 51266/51276.41665\	(2 pages)
06 Jun 2009	288b	Appointment terminated director and secretary graham norton	(1 page)
06 Jun 2009	288a	Secretary appointed anthony michael gee	(1 page)

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