FLEXTECH BROADBAND HOLDINGS LIMITED

Company number 04197227

Date	Type	Description	View / Download
10 Jan 2013	TM01	Termination of appointment of Joanne Tillbrook as a director	(1 page)
10 Jan 2013	AP01	Appointment of Caroline Bernadette Elizabeth Withers as a director	(2 pages)
26 Sep 2012	AA	Accounts for a dormant company made up to 31 December 2011	(4 pages)
23 Apr 2012	AR01	Annual return made up to 10 April 2012 with full list of shareholders	(3 pages)
01 Feb 2012	CH03	Secretary's details changed for Gillian Elizabeth James on 31 March 2011	(1 page)
01 Feb 2012	CH01	Director's details changed for Robert Charles Gale on 31 March 2011	(2 pages)
08 Nov 2011	AP01	Appointment of Joanne Christine Tillbrook as a director	(2 pages)
04 Nov 2011	TM01	Termination of appointment of Joanne Tillbrook as a director	(1 page)
22 Sep 2011	TM01	Termination of appointment of Robert Mackenzie as a director	(1 page)
22 Sep 2011	AP01	Appointment of Joanne Christine Tillbrook as a director	(2 pages)
09 Sep 2011	AA	Accounts for a dormant company made up to 31 December 2010	(8 pages)
21 Apr 2011	AR01	Annual return made up to 10 April 2011 with full list of shareholders	(3 pages)
04 Apr 2011	AD01	Registered office address changed from 160 Great Portland Street London W1W 5QA on 4 April 2011	(1 page)
09 Jul 2010	AA	Full accounts made up to 31 December 2009	(15 pages)
12 May 2010	TM01	Termination of appointment of Virgin Media Directors Limited as a director	(1 page)
12 May 2010	TM01	Termination of appointment of Virgin Media Secretaries Limited as a director	(1 page)
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)
13 Apr 2010	AR01	Annual return made up to 10 April 2010 with full list of shareholders	(5 pages)
31 Oct 2009	AA	Full accounts made up to 31 December 2008	(16 pages)
14 Apr 2009	363a	Return made up to 10/04/09; full list of members	(3 pages)
01 Oct 2008	AA	Full accounts made up to 31 December 2007	(15 pages)
25 Apr 2008	363a	Return made up to 10/04/08; full list of members	(5 pages)