FLEXICOVERS LIMITED

Company number 04978939

Date	Type	Description	View / Download
11 Feb 2010	CH01	Director's details changed for Mr Richard Thomas Gray on 28 November 2009	(2 pages)
11 Feb 2010	CH01	Director's details changed for Donia Rosalyn Gray on 28 November 2009	(2 pages)
11 Feb 2010	CH01	Director's details changed for William Wilson on 28 November 2009	(2 pages)
14 Jan 2010	AP01	Appointment of Tracy Gray as a director	(3 pages)
10 Dec 2009	SH01	Statement of capital following an allotment of shares on 10 August 2009 GBP 40	(2 pages)
10 Dec 2009	MISC	Form 123 received increase of capital by £15000 beyond the registered capital of £10000	(1 page)
10 Dec 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association	(9 pages)
05 Sep 2009	AA	Total exemption small company accounts made up to 31 March 2009	(6 pages)
01 Jun 2009	287	Registered office changed on 01/06/2009 from 7 thrush road poole dorset BH12 4NP	(1 page)
15 Dec 2008	363a	Return made up to 26/11/08; full list of members	(4 pages)
19 May 2008	AA	Total exemption small company accounts made up to 31 March 2008	(7 pages)
27 Nov 2007	363a	Return made up to 26/11/07; full list of members	(3 pages)
18 Jun 2007	AA	Total exemption small company accounts made up to 31 March 2007	(7 pages)
29 Nov 2006	363a	Return made up to 28/11/06; full list of members	(3 pages)
29 Nov 2006	288c	Secretary's particulars changed;director's particulars changed	(1 page)
29 Nov 2006	288c	Director's particulars changed	(1 page)
13 Jun 2006	AA	Total exemption small company accounts made up to 31 March 2006	(7 pages)
07 Dec 2005	363a	Return made up to 28/11/05; full list of members	(3 pages)
07 Dec 2005	288c	Secretary's particulars changed;director's particulars changed	(1 page)
02 Aug 2005	AA	Total exemption small company accounts made up to 31 March 2005	(4 pages)
01 Feb 2005	363s	Return made up to 28/11/04; full list of members	(8 pages)
10 Jan 2005	288c	Director's particulars changed	(1 page)
15 Jul 2004	288a	New director appointed	(2 pages)
28 Apr 2004	395	Particulars of mortgage/charge	(6 pages)
17 Apr 2004	AA	Accounts for a dormant company made up to 31 March 2004	(2 pages)

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