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FLEXEYE LTD

Company number 04852559

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
04 Aug 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 4 pages (4 pages)
24 Apr 2009	AA	Total exemption small company accounts made up to 31 March 2008	View PDF Total exemption small company accounts made up to 31 March 2008 - link opens in a new window - 8 pages (8 pages)
23 Apr 2009	288c	Director and secretary's change of particulars / justin anderson / 22/04/2009	View PDF Director and secretary's change of particulars / justin anderson / 22/04/2009 - link opens in a new window - 1 page (1 page)
12 Mar 2009	288a	Director appointed elke annette anderson	View PDF Director appointed elke annette anderson - link opens in a new window - 2 pages (2 pages)
22 Dec 2008	CERTNM	Company name changed frontwire group LIMITED\certificate issued on 23/12/08	View PDF Company name changed frontwire group LIMITED\certificate issued on 23/12/08 - link opens in a new window - 6 pages (6 pages)
11 Sep 2008	88(2)	Capitals not rolled up	View PDF Capitals not rolled up - link opens in a new window - 2 pages (2 pages)
11 Sep 2008	363a	Return made up to 31/07/08; full list of members	View PDF Return made up to 31/07/08; full list of members - link opens in a new window - 7 pages (7 pages)
10 Sep 2008	MISC	Form 882 allotment on 18/08/08 173,568 at £0.000002285	View PDF Form 882 allotment on 18/08/08 173,568 at £0.000002285 - link opens in a new window - 2 pages (2 pages)
27 Aug 2008	288b	Appointment terminated director elke anderson	View PDF Appointment terminated director elke anderson - link opens in a new window - 1 page (1 page)
18 Aug 2008	288c	Director's change of particulars / elke anderson / 15/08/2008	View PDF Director's change of particulars / elke anderson / 15/08/2008 - link opens in a new window - 1 page (1 page)
18 Aug 2008	288c	Director and secretary's change of particulars / justin anderson / 15/08/2008	View PDF Director and secretary's change of particulars / justin anderson / 15/08/2008 - link opens in a new window - 1 page (1 page)
06 Jun 2008	122	S-div	View PDF S-div - link opens in a new window - 1 page (1 page)
19 May 2008	88(2)	Ad 30/04/08\gbp si 216960@0.000022=4.77312\gbp ic 7/11.77312\	View PDF Ad 30/04/08\gbp si 216960@0.000022=4.77312\gbp ic 7/11.77312\ - link opens in a new window - 2 pages (2 pages)
19 May 2008	RESOLUTIONS	Resolutions RES13 ‐ Option deed approved 30/04/2008 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES13 ‐ Option deed approved 30/04/2008 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
19 May 2008	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Agreement approved 30/04/2008 RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Agreement approved 30/04/2008 RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 4 pages (4 pages)
13 Mar 2008	122	S-div	View PDF S-div - link opens in a new window - 1 page (1 page)
20 Feb 2008	88(2)R	Ad 17/10/07--------- £ si 499200@.000002 £ ic 7/7	View PDF Ad 17/10/07--------- £ si 499200@.000002 £ ic 7/7 - link opens in a new window - 2 pages (2 pages)
11 Feb 2008	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 6 pages (6 pages)
11 Feb 2008	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
11 Feb 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 12 pages (12 pages)
15 Jan 2008	225	Accounting reference date extended from 31/12/07 to 31/03/08	View PDF Accounting reference date extended from 31/12/07 to 31/03/08 - link opens in a new window - 1 page (1 page)
03 Nov 2007	AA	Total exemption small company accounts made up to 31 December 2006	View PDF Total exemption small company accounts made up to 31 December 2006 - link opens in a new window - 6 pages (6 pages)
21 Aug 2007	363a	Return made up to 31/07/07; full list of members	View PDF Return made up to 31/07/07; full list of members - link opens in a new window - 7 pages (7 pages)
17 Jul 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 3 pages (3 pages)
12 Jul 2007	CERTNM	Company name changed digital defence LIMITED\certificate issued on 12/07/07	View PDF Company name changed digital defence LIMITED\certificate issued on 12/07/07 - link opens in a new window - 2 pages (2 pages)

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