FIRST FLEXIBLE (NO. 7) PLC

Company number 04579544

Date	Type	Description	View / Download
15 Oct 2009	CH01	Director's details changed for Robin Gregory Baker on 1 October 2009	(2 pages)
15 Oct 2009	CH03	Secretary's details changed for Mr John Grigor Gemmell on 1 October 2009	(1 page)
28 Jan 2009	288a	Director appointed james patrick johnson fairrie logged form	(38 pages)
28 Jan 2009	288a	Director appointed robin gregory baker logged form	(52 pages)
27 Jan 2009	AA	Full accounts made up to 30 September 2008	(16 pages)
05 Nov 2008	363a	Return made up to 01/11/08; full list of members	(5 pages)
10 Oct 2008	288b	Appointment terminated director wilmington trust sp services (london) LIMITED	(1 page)
10 Oct 2008	288b	Appointment terminated director mark filer	(1 page)
04 Jun 2008	288c	Director's change of particulars / wilmington trust sp services (london) LIMITED / 06/05/2008	(1 page)
03 Feb 2008	AA	Full accounts made up to 30 September 2007	(20 pages)
01 Nov 2007	363a	Return made up to 01/11/07; full list of members	(3 pages)
23 Aug 2007	288b	Director resigned	(1 page)
16 Aug 2007	288b	Director resigned	(1 page)
15 Aug 2007	288a	New director appointed	(11 pages)
28 Apr 2007	AA	Accounts for a dormant company made up to 30 September 2006	(1 page)
23 Apr 2007	288c	Director's particulars changed	(1 page)
01 Feb 2007	395	Particulars of mortgage/charge	(26 pages)
20 Jan 2007	MEM/ARTS	Memorandum and Articles of Association	(38 pages)
11 Jan 2007	CERTNM	Company name changed first flexible no. 7 PLC\certificate issued on 11/01/07	(2 pages)
07 Nov 2006	363a	Return made up to 01/11/06; full list of members	(4 pages)
17 Oct 2006	288a	New director appointed	(6 pages)
16 Oct 2006	288a	New director appointed	(4 pages)
16 Oct 2006	288a	New director appointed	(6 pages)
04 Apr 2006	288c	Secretary's particulars changed;director's particulars changed	(1 page)
05 Jan 2006	288c	Director's particulars changed	(1 page)