FLEXITALLIC LTD.

Company number 03308289

Date	Type	Description	View / Download
25 Feb 2010	AR01	Annual return made up to 27 January 2010 with full list of shareholders	(6 pages)
24 Feb 2010	CH01	Director's details changed for David Cooper Mitchell on 16 February 2010	(2 pages)
24 Feb 2010	CH01	Director's details changed for Pierre Edouard Victor Baelen on 16 February 2010	(2 pages)
24 Feb 2010	CH01	Director's details changed for Remi Toledano on 16 February 2010	(2 pages)
24 Feb 2010	CH01	Director's details changed for Stanley William Harper on 16 February 2010	(2 pages)
24 Feb 2010	CH01	Director's details changed for Francois De Gaillard on 16 February 2010	(2 pages)
09 May 2009	AA	Group of companies' accounts made up to 31 December 2008	(31 pages)
24 Feb 2009	363a	Return made up to 27/01/09; full list of members	(4 pages)
24 Feb 2009	288c	Director's change of particulars / pierre baelen / 31/12/2007	(1 page)
24 Feb 2009	288c	Director's change of particulars / remi toledano / 31/12/2007	(1 page)
20 Nov 2008	287	Registered office changed on 20/11/2008 from po box 3 marsh works dewsbury road cleckheaton west yorkshire BD19 5BT	(1 page)
02 Sep 2008	395	Particulars of a mortgage or charge / charge no: 7	(3 pages)
24 Jun 2008	225	Accounting reference date extended from 30/09/2008 to 31/12/2008	(1 page)
10 Mar 2008	363s	Return made up to 27/01/08; no change of members 363(288) ‐ Director's particulars changed	(8 pages)
08 Feb 2008	403a	Declaration of satisfaction of mortgage/charge	(1 page)
06 Feb 2008	395	Particulars of mortgage/charge	(19 pages)
14 Jan 2008	288a	New director appointed	(2 pages)
14 Jan 2008	288a	New director appointed	(2 pages)
29 Dec 2007	AA	Group of companies' accounts made up to 30 September 2007	(29 pages)
14 Dec 2007	288a	New director appointed	(1 page)
06 Dec 2007	288b	Director resigned	(1 page)
06 Dec 2007	288b	Director resigned	(1 page)
06 Dec 2007	288b	Director resigned	(1 page)
18 Jun 2007	288a	New director appointed	(2 pages)
18 Jun 2007	288b	Director resigned	(1 page)