FLAMINGO FLOWERS LTD.

Company number 02921420

Date	Type	Description	View / Download
22 Jan 2016	CONNOT	Change of name notice	(2 pages)
15 Jan 2016	AD01	Registered office address changed from Swire House 59 Buckingham Gate London SW1E 6AJ to Flamingo House Unit D Cockerell Close Stevenage Hertfordshire SG1 2NB on 15 January 2016	(1 page)
10 Dec 2015	MR01	Registration of charge 029214200016, created on 20 November 2015	(4 pages)
09 Dec 2015	MR01	Registration of charge 029214200017, created on 20 November 2015	(39 pages)
30 Nov 2015	TM02	Termination of appointment of James Finlay Limited as a secretary on 23 November 2015	(2 pages)
27 Nov 2015	MR01	Registration of charge 029214200015, created on 23 November 2015	(45 pages)
04 Oct 2015	AA	Full accounts made up to 27 December 2014	(24 pages)
10 Mar 2015	AR01	Annual return made up to 28 February 2015 with full list of shareholders Statement of capital on 2015-03-10 GBP 400,100	(6 pages)
11 Dec 2014	MR04	Satisfaction of charge 9 in full	(4 pages)
11 Dec 2014	MR04	Satisfaction of charge 13 in full	(4 pages)
28 Nov 2014	MR01	Registration of charge 029214200014, created on 26 November 2014	(96 pages)
23 Oct 2014	AP01	Appointment of Mr Richard Capaldi as a director on 6 October 2014	(2 pages)
23 Oct 2014	TM01	Termination of appointment of Christopher Ellis as a director on 30 September 2014	(1 page)
08 Aug 2014	TM01	Termination of appointment of Christopher Robin Gilbert-Wood as a director on 16 July 2014	(1 page)
01 Jul 2014	AA	Accounts made up to 29 December 2013	(26 pages)
16 Apr 2014	AR01	Annual return made up to 28 February 2014 with full list of shareholders Statement of capital on 2014-04-16 GBP 400,100	(6 pages)
22 Jul 2013	AA	Accounts made up to 29 December 2012	(26 pages)
25 Mar 2013	AR01	Annual return made up to 28 February 2013 with full list of shareholders	(6 pages)
06 Jul 2012	AA	Accounts made up to 31 December 2011	(26 pages)
27 Apr 2012	AR01	Annual return made up to 21 April 2012 with full list of shareholders	(6 pages)
24 Nov 2011	AP01	Appointment of Mr Lloyd Panashe Besa as a director	(2 pages)
18 Nov 2011	MG01	Particulars of a mortgage or charge / charge no: 13	(13 pages)
14 Nov 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12	(3 pages)
25 Oct 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(14 pages)
17 Oct 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10	(3 pages)

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