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FLEXION OPTICAL FIBRE LTD

Company number 03358142

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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)
17 Mar 2016	AP01	Appointment of Mr Sangyai Jonathan Pitayanukul as a director on 17 March 2016	View PDF Appointment of Mr Sangyai Jonathan Pitayanukul as a director on 17 March 2016 - link opens in a new window - 2 pages (2 pages)
17 Mar 2016	TM02	Termination of appointment of Sangyai Jonathan Pitayanukul as a secretary on 17 March 2016	View PDF Termination of appointment of Sangyai Jonathan Pitayanukul as a secretary on 17 March 2016 - link opens in a new window - 1 page (1 page)
06 May 2015	AR01	Annual return made up to 22 April 2015 with full list of shareholders Statement of capital on 2015-05-06 GBP 700,080	View PDF Annual return made up to 22 April 2015 with full list of shareholders Statement of capital on 2015-05-06 GBP 700,080 - link opens in a new window - 6 pages (6 pages)
13 Apr 2015	AA	Total exemption small company accounts made up to 30 June 2014	View PDF Total exemption small company accounts made up to 30 June 2014 - link opens in a new window - 6 pages (6 pages)
02 May 2014	AR01	Annual return made up to 22 April 2014 with full list of shareholders Statement of capital on 2014-05-02 GBP 700,080	View PDF Annual return made up to 22 April 2014 with full list of shareholders Statement of capital on 2014-05-02 GBP 700,080 - link opens in a new window - 6 pages (6 pages)
11 Apr 2014	AA	Total exemption small company accounts made up to 30 June 2013	View PDF Total exemption small company accounts made up to 30 June 2013 - link opens in a new window - 6 pages (6 pages)
07 May 2013	AR01	Annual return made up to 22 April 2013 with full list of shareholders	View PDF Annual return made up to 22 April 2013 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
10 Apr 2013	AA	Total exemption small company accounts made up to 30 June 2012	View PDF Total exemption small company accounts made up to 30 June 2012 - link opens in a new window - 6 pages (6 pages)
04 May 2012	AR01	Annual return made up to 22 April 2012 with full list of shareholders	View PDF Annual return made up to 22 April 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
03 Apr 2012	AA	Total exemption small company accounts made up to 30 June 2011	View PDF Total exemption small company accounts made up to 30 June 2011 - link opens in a new window - 6 pages (6 pages)
12 May 2011	AR01	Annual return made up to 22 April 2011 with full list of shareholders	View PDF Annual return made up to 22 April 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
04 Apr 2011	AA	Total exemption small company accounts made up to 30 June 2010	View PDF Total exemption small company accounts made up to 30 June 2010 - link opens in a new window - 8 pages (8 pages)
19 May 2010	AR01	Annual return made up to 22 April 2010 with full list of shareholders	View PDF Annual return made up to 22 April 2010 with full list of shareholders - link opens in a new window - 10 pages (10 pages)
18 May 2010	CH01	Director's details changed for Chi Lin Pong on 22 April 2010	View PDF Director's details changed for Chi Lin Pong on 22 April 2010 - link opens in a new window - 2 pages (2 pages)
18 May 2010	CH01	Director's details changed for Kevin Meng on 22 April 2010	View PDF Director's details changed for Kevin Meng on 22 April 2010 - link opens in a new window - 2 pages (2 pages)
18 May 2010	CH01	Director's details changed for Elizabeth Halward on 22 April 2010	View PDF Director's details changed for Elizabeth Halward on 22 April 2010 - link opens in a new window - 2 pages (2 pages)
12 May 2010	TM01	Termination of appointment of Elizabeth Halward as a director	View PDF Termination of appointment of Elizabeth Halward as a director - link opens in a new window - 1 page (1 page)
22 Mar 2010	AA	Total exemption small company accounts made up to 30 June 2009	View PDF Total exemption small company accounts made up to 30 June 2009 - link opens in a new window - 5 pages (5 pages)
17 Feb 2010	SH01	Statement of capital following an allotment of shares on 10 February 2010 GBP 700,000	View PDF Statement of capital following an allotment of shares on 10 February 2010 GBP 700,000 - link opens in a new window - 4 pages (4 pages)
17 Feb 2010	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities - link opens in a new window - 5 pages (5 pages)
21 May 2009	288b	Appointment terminated director shun kan	View PDF Appointment terminated director shun kan - link opens in a new window - 1 page (1 page)
08 May 2009	363a	Return made up to 22/04/09; full list of members	View PDF Return made up to 22/04/09; full list of members - link opens in a new window - 7 pages (7 pages)
22 Apr 2009	AA	Total exemption small company accounts made up to 30 June 2008	View PDF Total exemption small company accounts made up to 30 June 2008 - link opens in a new window - 5 pages (5 pages)
24 Apr 2008	363a	Return made up to 22/04/08; full list of members	View PDF Return made up to 22/04/08; full list of members - link opens in a new window - 7 pages (7 pages)
12 Feb 2008	AA	Total exemption small company accounts made up to 30 June 2007	View PDF Total exemption small company accounts made up to 30 June 2007 - link opens in a new window - 5 pages (5 pages)

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