FLEXPHONE LIMITED

Company number 04949207

Date	Type	Description	View / Download
03 Jul 2009	288b	Appointment terminated director simon lee	(1 page)
03 Jul 2009	288a	Director appointed thomas nowak	(1 page)
02 Jul 2009	288b	Appointment terminated director mark evans	(1 page)
18 Dec 2008	AA	Full accounts made up to 31 March 2008	(18 pages)
02 Dec 2008	288b	Appointment terminated director nicholas read	(1 page)
19 Nov 2008	363a	Return made up to 31/10/08; full list of members	(4 pages)
19 Nov 2008	353	Location of register of members	(1 page)
02 Oct 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
09 Jul 2008	363a	Return made up to 31/10/07; full list of members; amend	(5 pages)
08 Apr 2008	288a	Director appointed mr christian philip, quentin allen	(3 pages)
08 Apr 2008	288a	Director appointed mr simon lee	(3 pages)
07 Apr 2008	288a	Director appointed mr mark evans	(3 pages)
05 Mar 2008	288b	Appointment terminated director kyle whitehill	(1 page)
12 Nov 2007	363a	Return made up to 31/10/07; full list of members	(2 pages)
24 Jul 2007	288b	Secretary resigned;director resigned	(1 page)
20 Jul 2007	225	Accounting reference date extended from 30/09/07 to 31/03/08	(1 page)
20 Jul 2007	288b	Director resigned	(1 page)
20 Jul 2007	288b	Director resigned	(1 page)
11 Jul 2007	88(2)R	Ad 29/05/07--------- £ si 2425978@1=2425978 £ ic 1000/2426978	(4 pages)
11 Jul 2007	123	Nc inc already adjusted 29/05/07	(2 pages)
11 Jul 2007	287	Registered office changed on 11/07/07 from: 92-98 warwick road, ealing, london W5 5PT	(1 page)
02 Jul 2007	288a	New director appointed	(4 pages)
25 Jun 2007	288a	New director appointed	(2 pages)
18 Jun 2007	288a	New secretary appointed	(1 page)
16 Jun 2007	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(2 pages)