FLEXPHONE LIMITED

Company number 04949207

Date	Type	Description	View / Download
08 Aug 2013	TM01	Termination of appointment of Martin Purkess as a director	(1 page)
23 Nov 2012	AR01	Annual return made up to 31 October 2012 with full list of shareholders	(4 pages)
16 Nov 2012	AP01	Appointment of Diane Mcintyre as a director	(2 pages)
06 Nov 2012	TM01	Termination of appointment of a director	(1 page)
27 Jun 2012	AA	Accounts for a dormant company made up to 31 March 2012	(8 pages)
29 Nov 2011	AR01	Annual return made up to 31 October 2011 with full list of shareholders	(5 pages)
28 Nov 2011	CH04	Secretary's details changed for Vodafone Corporate Secretaries Limited on 28 November 2011	(2 pages)
09 Sep 2011	AA	Full accounts made up to 31 March 2011	(14 pages)
01 Feb 2011	TM01	Termination of appointment of Thomas Nowak as a director	(1 page)
01 Feb 2011	TM01	Termination of appointment of Christian Allen as a director	(1 page)
01 Feb 2011	AP01	Appointment of Joanne Sarah Finch as a director	(2 pages)
03 Nov 2010	AR01	Annual return made up to 31 October 2010 with full list of shareholders	(6 pages)
20 Oct 2010	AA	Full accounts made up to 31 March 2010	(15 pages)
02 Jul 2010	CH01	Director's details changed for Martin John Purkess on 1 July 2010	(2 pages)
30 Apr 2010	AP01	Appointment of Richard Wolfgang Henry Schafer as a director	(2 pages)
30 Apr 2010	TM01	Termination of appointment of Brian Harris as a director	(1 page)
08 Jan 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES13 ‐ Sec 175 18/12/2009	(33 pages)
08 Jan 2010	CC04	Statement of company's objects	(2 pages)
01 Dec 2009	AP01	Appointment of Mr Brian Harris as a director	(2 pages)
16 Nov 2009	AA	Full accounts made up to 31 March 2009	(17 pages)
06 Nov 2009	AR01	Annual return made up to 31 October 2009 with full list of shareholders	(5 pages)
22 Oct 2009	CH01	Director's details changed for Thomas Nowak on 1 October 2009	(2 pages)
22 Oct 2009	CH01	Director's details changed for Mr Christian Philip Quentin Allen on 1 October 2009	(2 pages)
22 Oct 2009	CH01	Director's details changed for Martin Purkess on 1 October 2009	(2 pages)
06 Jul 2009	288a	Director appointed martin purkess	(1 page)