STATE OF FLUX LIMITED

Company number 04332999

Date	Type	Description	View / Download
21 Dec 2007	287	Registered office changed on 21/12/07 from: 227-228 strand london WC2R 1BE	(1 page)
19 Dec 2007	AA	Total exemption small company accounts made up to 31 December 2006	(6 pages)
13 Dec 2006	363a	Return made up to 03/12/06; full list of members	(2 pages)
13 Dec 2006	288c	Secretary's particulars changed;director's particulars changed	(1 page)
13 Dec 2006	288c	Director's particulars changed	(1 page)
31 Aug 2006	AA	Total exemption small company accounts made up to 31 December 2005	(6 pages)
20 Dec 2005	363a	Return made up to 03/12/05; full list of members	(2 pages)
20 Dec 2005	288c	Secretary's particulars changed;director's particulars changed	(1 page)
18 Oct 2005	AA	Total exemption small company accounts made up to 31 December 2004	(5 pages)
06 Sep 2005	287	Registered office changed on 06/09/05 from: 47 hartington court chiswick london W4 3TT	(1 page)
27 Jan 2005	363s	Return made up to 03/12/04; full list of members	(7 pages)
20 Oct 2004	AA	Total exemption full accounts made up to 31 December 2003	(4 pages)
11 Dec 2003	363s	Return made up to 03/12/03; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
28 Nov 2003	288a	New secretary appointed	(1 page)
28 Nov 2003	288b	Director resigned	(1 page)
28 Nov 2003	288b	Secretary resigned	(1 page)
28 Nov 2003	288c	Director's particulars changed	(1 page)
28 Nov 2003	288a	New director appointed	(1 page)
20 Nov 2003	AA	Total exemption full accounts made up to 31 December 2002	(4 pages)
07 Jan 2003	363s	Return made up to 03/12/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(7 pages)
15 Apr 2002	288c	Director's particulars changed	(1 page)
07 Jan 2002	287	Registered office changed on 07/01/02 from: 36 hartington court chiswick london W4 3TT	(1 page)
03 Dec 2001	NEWINC	Incorporation	(12 pages)

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