FLEXPHONE LIMITED

Company number 04949207

Date	Type	Description	View / Download
16 Jun 2007	RESOLUTIONS	Resolutions RES13 ‐ Capitialisation 29/05/07
16 Jun 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
16 Jun 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
16 Jun 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
08 Jun 2007	AA	Full accounts made up to 30 September 2006	(17 pages)
23 Nov 2006	363a	Return made up to 31/10/06; full list of members	(3 pages)
22 Nov 2006	353	Location of register of members	(1 page)
21 Nov 2006	88(2)R	Ad 08/11/06--------- £ si 900@1=900 £ ic 100/1000	(2 pages)
24 Aug 2006	225	Accounting reference date extended from 30/06/06 to 30/09/06	(1 page)
25 Apr 2006	AA	Accounts for a dormant company made up to 30 June 2005	(2 pages)
07 Feb 2006	288a	New secretary appointed;new director appointed	(2 pages)
07 Feb 2006	288a	New director appointed	(2 pages)
07 Feb 2006	88(2)R	Ad 23/01/06--------- £ si 99@1=99 £ ic 1/100	(2 pages)
07 Feb 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
07 Feb 2006	287	Registered office changed on 07/02/06 from: 8 baker street, london, W1U 3LL	(1 page)
07 Feb 2006	288b	Secretary resigned	(1 page)
07 Feb 2006	288b	Director resigned	(1 page)
07 Feb 2006	288a	New director appointed	(2 pages)
27 Nov 2005	363a	Return made up to 31/10/05; full list of members	(2 pages)
27 Nov 2005	353	Location of register of members	(1 page)
20 Apr 2005	288b	Director resigned	(1 page)
20 Apr 2005	288a	New director appointed	(2 pages)
16 Mar 2005	AA	Accounts for a dormant company made up to 30 June 2004	(5 pages)
16 Mar 2005	288b	Secretary resigned	(1 page)
16 Mar 2005	288a	New secretary appointed	(2 pages)