FLEXYCAST LIMITED

Company number 04422645

Date	Type	Description	View / Download
08 Aug 2009	AA	Total exemption full accounts made up to 30 April 2009	(10 pages)
30 Apr 2009	363a	Return made up to 23/04/09; full list of members	(4 pages)
04 Apr 2009	288a	Director appointed nicholas charles stacey	(1 page)
26 Mar 2009	RESOLUTIONS	Resolutions RES13 ‐ Re sec 175(5)(a) ca 2006 and other co business 20/03/2009 RES01 ‐ Resolution of Memorandum and/or Articles of Association	(15 pages)
26 Mar 2009	88(2)	Ad 20/03/09\gbp si 2@1=2\gbp ic 2/4\	(2 pages)
16 Feb 2009	288b	Appointment terminated director maria cordeiro	(1 page)
12 Sep 2008	AA	Total exemption full accounts made up to 30 April 2008	(10 pages)
12 Jun 2008	363a	Return made up to 23/04/08; full list of members	(3 pages)
29 Feb 2008	AA	Accounts for a dormant company made up to 30 April 2007	(2 pages)
14 Jan 2008	CERTNM	Company name changed bioscience to business LIMITED\certificate issued on 14/01/08	(2 pages)
10 May 2007	363a	Return made up to 23/04/07; full list of members	(2 pages)
15 Feb 2007	AA	Accounts for a dormant company made up to 30 April 2006	(2 pages)
18 Oct 2006	288c	Director's particulars changed	(1 page)
17 Oct 2006	MEM/ARTS	Memorandum and Articles of Association	(11 pages)
12 Oct 2006	CERTNM	Company name changed the london pavilion (design) lim ited\certificate issued on 12/10/06	(2 pages)
24 Apr 2006	363a	Return made up to 23/04/06; full list of members	(2 pages)
28 Feb 2006	AA	Accounts for a dormant company made up to 30 April 2005	(1 page)
06 May 2005	363s	Return made up to 23/04/05; full list of members	(3 pages)
01 Mar 2005	AA	Accounts for a dormant company made up to 30 April 2004	(1 page)
04 May 2004	363s	Return made up to 23/04/04; full list of members 363(353) ‐ Location of register of members address changed	(3 pages)
23 Oct 2003	288a	New director appointed	(1 page)
23 Oct 2003	288b	Director resigned	(1 page)
06 Aug 2003	AA	Total exemption full accounts made up to 30 April 2003	(9 pages)
22 May 2003	363s	Return made up to 23/04/03; full list of members	(7 pages)
27 Jun 2002	288a	New director appointed	(2 pages)

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