FLEXTRONICS MARPLACE (NUMBER 382) LIMITED

Company number 03260455

Date	Type	Description	View / Download
04 Jan 2010	AA	Full accounts made up to 31 March 2009	(11 pages)
27 Oct 2009	AR01	Annual return made up to 8 October 2009 with full list of shareholders	(5 pages)
30 Jul 2009	225	Accounting reference date shortened from 31/08/2009 to 31/03/2009	(1 page)
10 Dec 2008	363a	Return made up to 08/10/08; full list of members	(4 pages)
07 Nov 2008	CERTNM	Company name changed marplace (number 382) LIMITED\certificate issued on 10/11/08	(2 pages)
04 Aug 2008	287	Registered office changed on 04/08/2008 from 100 fetter lane london EC4A 1BN	(1 page)
04 Aug 2008	288a	Secretary appointed eversecretary LIMITED	(1 page)
01 Aug 2008	288b	Appointment Terminated Secretary beach secretaries LIMITED	(1 page)
08 May 2008	363a	Return made up to 08/10/07; full list of members	(4 pages)
07 Mar 2008	288a	Secretary appointed beach secretaries LIMITED	(1 page)
07 Mar 2008	288a	Director appointed edmund johnson	(1 page)
07 Mar 2008	288a	Director appointed fergus mckay	(1 page)
07 Mar 2008	288b	Appointment Terminated Director and Secretary mark hesketh	(1 page)
07 Mar 2008	288b	Appointment Terminated Director and Secretary george buchan	(1 page)
07 Mar 2008	288b	Appointment Terminated Director perry hayes	(1 page)
07 Mar 2008	288b	Appointment Terminated Director warren ligan	(1 page)
07 Mar 2008	288b	Appointment Terminated Director paul tobin	(1 page)
07 Mar 2008	287	Registered office changed on 07/03/2008 from pinsent masons the chancery 58 spring gardens manchester M2 1EW	(1 page)
06 Aug 2007	AA	Full accounts made up to 31 August 2006	(12 pages)
17 Apr 2007	363s	Return made up to 08/10/06; full list of members	(9 pages)
06 Jul 2006	AA	Full accounts made up to 31 August 2005	(12 pages)
14 Nov 2005	363s	Return made up to 08/10/05; full list of members	(11 pages)
15 Aug 2005	88(2)R	Ad 06/06/05--------- £ si 9726@1=9726 £ ic 60000/69726	(2 pages)
12 Aug 2005	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
12 Aug 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(11 pages)