FLEXTECH BROADBAND LIMITED

Company number 04125315

Date	Type	Description	View / Download
12 May 2010	TM02	Termination of appointment of Virgin Media Secretaries Limited as a secretary	(1 page)
06 May 2010	AP01	Appointment of Robert Mario Mackenzie as a director	(2 pages)
05 May 2010	AP01	Appointment of Robert Charles Gale as a director	(2 pages)
05 May 2010	AP03	Appointment of Gillian Elizabeth James as a secretary	(1 page)
04 May 2010	MG01	Particulars of a mortgage or charge / charge no: 11	(15 pages)
26 Jan 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(9 pages)
22 Jan 2010	MG01	Particulars of a mortgage or charge / charge no: 10	(18 pages)
22 Jan 2010	MG01	Particulars of a mortgage or charge / charge no: 9	(17 pages)
08 Jan 2010	AR01	Annual return made up to 14 December 2009 with full list of shareholders	(15 pages)
05 Nov 2009	AA	Full accounts made up to 31 December 2008	(19 pages)
16 Dec 2008	363a	Return made up to 14/12/08; full list of members	(3 pages)
02 Nov 2008	AA	Full accounts made up to 31 December 2007	(18 pages)
27 Dec 2007	363a	Return made up to 14/12/07; full list of members	(5 pages)
27 Dec 2007	363(353)	Location of register of members address changed
02 Dec 2007	AA	Full accounts made up to 31 December 2006	(18 pages)
05 Apr 2007	288c	Secretary's particulars changed;director's particulars changed	(1 page)
04 Apr 2007	288c	Director's particulars changed	(1 page)
17 Feb 2007	287	Registered office changed on 17/02/07 from: export house cawsey way woking surrey GU21 6QX	(1 page)
18 Jan 2007	363a	Return made up to 14/12/06; full list of members	(5 pages)
12 Oct 2006	288a	New director appointed	(1 page)
03 Oct 2006	288b	Director resigned	(1 page)
03 Oct 2006	288b	Director resigned	(1 page)
03 Oct 2006	288a	New director appointed	(1 page)
21 Sep 2006	MISC	Section 394	(1 page)
15 Sep 2006	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(1 page)

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