- Company Overview for FLEXTECH HOMESHOPPING LIMITED (03156792)
- Filing history for FLEXTECH HOMESHOPPING LIMITED (03156792)
- People for FLEXTECH HOMESHOPPING LIMITED (03156792)
- More for FLEXTECH HOMESHOPPING LIMITED (03156792)
| 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) |
|---|---|---|---|
| 07 Oct 2011 | AR01 | Annual return made up to 30 September 2011 with full list of shareholders | |
| 23 Sep 2011 | TM01 | Termination of appointment of Robert Mackenzie as a director | |
| 22 Sep 2011 | AP01 | Appointment of Joanne Christine Tillbrook as a director | |
| 17 Aug 2011 | AA | Full accounts made up to 31 December 2010 | |
| 04 Apr 2011 | AD01 | Registered office address changed from 160 Great Portland Street London W1W 5QA on 4 April 2011 | |
| 30 Sep 2010 | AR01 | Annual return made up to 30 September 2010 with full list of shareholders | |
| 09 Jul 2010 | AA | Full accounts made up to 31 December 2009 | |
| 12 May 2010 | TM01 | Termination of appointment of Virgin Media Directors Limited as a director | |
| 12 May 2010 | TM02 | Termination of appointment of Virgin Media Secretaries Limited as a secretary | |
| 12 May 2010 | TM01 | Termination of appointment of Virgin Media Secretaries Limited as a director | |
| 07 May 2010 | AP01 | Appointment of Robert Mario Mackenzie as a director | |
| 05 May 2010 | AP01 | Appointment of Robert Charles Gale as a director | |
| 05 May 2010 | AP03 | Appointment of Gillian Elizabeth James as a secretary | |
| 05 Nov 2009 | AA | Full accounts made up to 31 December 2008 | |
| 09 Oct 2009 | AR01 | Annual return made up to 30 September 2009 with full list of shareholders | |
| 04 Jun 2009 | 288b | Appointment terminated director michael erickson | |
| 13 Oct 2008 | AA | Full accounts made up to 31 December 2007 | |
| 01 Oct 2008 | 363a | Return made up to 30/09/08; full list of members | |
| 03 Nov 2007 | AA | Full accounts made up to 31 December 2006 | |
| 30 Sep 2007 | 363a | Return made up to 30/09/07; full list of members | |
| 05 Apr 2007 | 288c | Secretary's particulars changed;director's particulars changed | |
| 04 Apr 2007 | 288c | Director's particulars changed | |
| 17 Feb 2007 | 287 | Registered office changed on 17/02/07 from: export house cawsey way woking surrey GU21 6QX | |
| 23 Oct 2006 | 363a | Return made up to 30/09/06; full list of members | |
| 12 Oct 2006 | 288a | New director appointed |