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FLEXTECH (TRAVEL CHANNEL) LIMITED

Company number 03427763

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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)
26 Sep 2012	AA	Accounts for a dormant company made up to 31 December 2011	View PDF Accounts for a dormant company made up to 31 December 2011 - link opens in a new window - 4 pages (4 pages)
01 Feb 2012	CH03	Secretary's details changed for Gillian Elizabeth James on 31 March 2011	View PDF Secretary's details changed for Gillian Elizabeth James on 31 March 2011 - link opens in a new window - 1 page (1 page)
31 Jan 2012	CH01	Director's details changed for Robert Charles Gale on 31 March 2011	View PDF Director's details changed for Robert Charles Gale on 31 March 2011 - link opens in a new window - 2 pages (2 pages)
08 Nov 2011	AP01	Appointment of Joanne Christine Tillbrook as a director	View PDF Appointment of Joanne Christine Tillbrook as a director - link opens in a new window - 2 pages (2 pages)
04 Nov 2011	TM01	Termination of appointment of Joanne Tillbrook as a director	View PDF Termination of appointment of Joanne Tillbrook as a director - link opens in a new window - 1 page (1 page)
07 Oct 2011	AR01	Annual return made up to 30 September 2011 with full list of shareholders	View PDF Annual return made up to 30 September 2011 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
22 Sep 2011	TM01	Termination of appointment of Robert Mackenzie as a director	View PDF Termination of appointment of Robert Mackenzie as a director - link opens in a new window - 1 page (1 page)
22 Sep 2011	AP01	Appointment of Joanne Christine Tillbrook as a director	View PDF Appointment of Joanne Christine Tillbrook as a director - link opens in a new window - 2 pages (2 pages)
21 Sep 2011	AA	Accounts for a dormant company made up to 31 December 2010	View PDF Accounts for a dormant company made up to 31 December 2010 - link opens in a new window - 5 pages (5 pages)
04 Apr 2011	AD01	Registered office address changed from 160 Great Portland Street London W1W 5QA on 4 April 2011	View PDF Registered office address changed from 160 Great Portland Street London W1W 5QA on 4 April 2011 - link opens in a new window - 1 page (1 page)
30 Sep 2010	AR01	Annual return made up to 30 September 2010 with full list of shareholders	View PDF Annual return made up to 30 September 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
09 Jul 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 16 pages (16 pages)
08 Jul 2010	MG01	Particulars of a mortgage or charge / charge no: 10	View PDF Particulars of a mortgage or charge / charge no: 10 - link opens in a new window - 25 pages (25 pages)
01 Jun 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 - link opens in a new window - 3 pages (3 pages)
25 May 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 - link opens in a new window - 3 pages (3 pages)
24 May 2010	MG04	Declaration that part of the property/undertaking: released/ceased /whole /charge no 6	View PDF Declaration that part of the property/undertaking: released/ceased /whole /charge no 6 - link opens in a new window - 3 pages (3 pages)
12 May 2010	TM01	Termination of appointment of Virgin Media Secretaries Limited as a director	View PDF Termination of appointment of Virgin Media Secretaries Limited as a director - link opens in a new window - 1 page (1 page)
12 May 2010	TM02	Termination of appointment of Virgin Media Secretaries Limited as a secretary	View PDF Termination of appointment of Virgin Media Secretaries Limited as a secretary - link opens in a new window - 1 page (1 page)
12 May 2010	TM01	Termination of appointment of Virgin Media Directors Limited as a director	View PDF Termination of appointment of Virgin Media Directors Limited as a director - link opens in a new window - 1 page (1 page)
07 May 2010	AP01	Appointment of Robert Mario Mackenzie as a director	View PDF Appointment of Robert Mario Mackenzie as a director - link opens in a new window - 2 pages (2 pages)
06 May 2010	AP01	Appointment of Robert Charles Gale as a director	View PDF Appointment of Robert Charles Gale as a director - link opens in a new window - 2 pages (2 pages)
05 May 2010	AP03	Appointment of Gillian Elizabeth James as a secretary	View PDF Appointment of Gillian Elizabeth James as a secretary - link opens in a new window - 1 page (1 page)
04 May 2010	MG01	Particulars of a mortgage or charge / charge no: 9	View PDF Particulars of a mortgage or charge / charge no: 9 - link opens in a new window - 15 pages (15 pages)
26 Jan 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 9 pages (9 pages)
22 Jan 2010	MG01	Particulars of a mortgage or charge / charge no: 7	View PDF Particulars of a mortgage or charge / charge no: 7 - link opens in a new window - 17 pages (17 pages)

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