FLEX7 LIMITED

Company number 03658310

Date	Type	Description	View / Download
30 Sep 2011	SH08	Change of share class name or designation	(2 pages)
30 Sep 2011	SH08	Change of share class name or designation	(2 pages)
14 Sep 2011	MG01	Particulars of a mortgage or charge / charge no: 5	(5 pages)
14 Jul 2011	AA	Total exemption small company accounts made up to 31 July 2010	(6 pages)
22 Nov 2010	AR01	Annual return made up to 29 October 2010 with full list of shareholders	(6 pages)
27 Oct 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(3 pages)
27 Oct 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
27 Oct 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
30 Jun 2010	MG01	Particulars of a mortgage or charge / charge no: 4	(5 pages)
20 May 2010	TM02	Termination of appointment of Morley & Scott Corporate Services Limited as a secretary	(1 page)
12 Mar 2010	CH04	Secretary's details changed for Morley & Scott Corporate Services Limited on 18 November 2009	(1 page)
02 Feb 2010	AA	Total exemption small company accounts made up to 31 July 2009	(7 pages)
09 Jan 2010	SH03	Purchase of own shares.	(3 pages)
27 Nov 2009	AR01	Annual return made up to 29 October 2009 with full list of shareholders	(8 pages)
27 Nov 2009	CH01	Director's details changed for Andrea Garton on 27 November 2009	(2 pages)
27 Nov 2009	CH01	Director's details changed for Stephen David Garton on 27 November 2009	(2 pages)
27 Nov 2009	CH01	Director's details changed for Paul Bellamy on 27 November 2009	(2 pages)
28 Jul 2009	169	Gbp ic 232000/197400\30/04/09\gbp sr 34600@1=34600\	(2 pages)
07 Jun 2009	353	Location of register of members	(1 page)
07 Jun 2009	288b	Appointment terminated secretary morley & scott corporate services LIMITED	(1 page)
07 Jun 2009	287	Registered office changed on 07/06/2009 from lynton house 7-12 tavistock square london WC1H 9LT	(1 page)
02 Jun 2009	288b	Appointment terminated director hugh gearing	(1 page)
02 Jun 2009	288a	Director appointed paul bellamy	(2 pages)
02 Jun 2009	288a	Director appointed andrea garton	(2 pages)
18 May 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(9 pages)

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