FLASMA LIMITED

Company number 03577375

Date	Type	Description	View / Download
25 Feb 2008	288a	Director appointed howard julian matthews	(2 pages)
23 Dec 2007	287	Registered office changed on 23/12/07 from: 4TH floor 150-152 fenchurch street london EC3M 6BB	(1 page)
16 Nov 2007	288a	New director appointed	(2 pages)
16 Nov 2007	288b	Director resigned	(1 page)
16 Nov 2007	288b	Director resigned	(1 page)
16 Nov 2007	288b	Director resigned	(1 page)
16 Nov 2007	288b	Director resigned	(1 page)
16 Nov 2007	88(2)R	Ad 12/11/07--------- £ si 76221@1=76221 £ ic 1788/78009	(2 pages)
16 Nov 2007	123	Nc inc already adjusted 12/11/07	(2 pages)
16 Nov 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
16 Nov 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
16 Nov 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
16 Nov 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(36 pages)
15 Nov 2007	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
14 Nov 2007	395	Particulars of mortgage/charge	(5 pages)
12 Jun 2007	363a	Return made up to 08/06/07; full list of members	(5 pages)
22 Dec 2006	287	Registered office changed on 22/12/06 from: 21-22 grosvenor street london W1K 4QJ	(1 page)
12 Oct 2006	AA	Total exemption small company accounts made up to 31 December 2005	(5 pages)
27 Jun 2006	363a	Return made up to 08/06/06; full list of members	(5 pages)
13 Dec 2005	363a	Return made up to 08/06/05; full list of members; amend	(10 pages)
10 Nov 2005	287	Registered office changed on 10/11/05 from: 4TH floor 5-7 john prince's street london W1G 0JN	(1 page)
10 Nov 2005	288b	Secretary resigned	(1 page)
10 Nov 2005	288a	New secretary appointed	(2 pages)
19 Oct 2005	AA	Total exemption small company accounts made up to 31 December 2004	(4 pages)
15 Jul 2005	363s	Return made up to 08/06/05; full list of members	(13 pages)