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FELIX COMMUNICATIONS LIMITED

Company number 02787487

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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)
20 Feb 2012 TM02 Termination of appointment of Cobbetts (Secretarial) Limited as a secretary
20 Feb 2012 AP04 Appointment of Adams & Remers Secretarial Services Limited as a secretary
27 Oct 2011 AA Accounts for a dormant company made up to 28 February 2011
23 Feb 2011 AR01 Annual return made up to 25 January 2011 with full list of shareholders
22 Nov 2010 AA Total exemption small company accounts made up to 28 February 2010
21 Sep 2010 AD01 Registered office address changed from 70 Grays Inn Road London WC1X 8BT on 21 September 2010
16 Feb 2010 AR01 Annual return made up to 25 January 2010 with full list of shareholders
16 Feb 2010 CH01 Director's details changed for Mina Nicole Gizzi-Pioche on 16 February 2010
16 Feb 2010 CH04 Secretary's details changed for Breams Registrars and Nominees Limited on 1 October 2009
16 Feb 2010 CH04 Secretary's details changed for Cobbetts (Secretarial) Limited on 16 February 2010
16 Feb 2010 TM02 Termination of appointment of Breams Registrars and Nominees Limited as a secretary
28 Nov 2009 AA Total exemption small company accounts made up to 28 February 2009
27 Feb 2009 363a Return made up to 25/01/09; full list of members
02 Dec 2008 363a Return made up to 25/01/08; full list of members
18 Nov 2008 AA Total exemption small company accounts made up to 29 February 2008
16 Jan 2008 287 Registered office changed on 16/01/08 from: 52 bedford row london WC1R 4LR
16 Jan 2008 288a New director appointed
16 Jan 2008 288b Director resigned
16 Jan 2008 288a New secretary appointed
19 Dec 2007 AA Total exemption small company accounts made up to 28 February 2007
15 Feb 2007 363s Return made up to 25/01/07; full list of members
14 Dec 2006 AA Total exemption small company accounts made up to 28 February 2006
02 Feb 2006 363s Return made up to 25/01/06; full list of members
24 Nov 2005 AA Total exemption small company accounts made up to 28 February 2005
19 Apr 2005 363s Return made up to 25/01/05; full list of members