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FLAWLESS INTERNATIONAL LIMITED

Company number 05068097

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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)
06 Apr 2011 CH03 Secretary's details changed for Agnieszka Biernat on 6 February 2010
06 Apr 2011 CH01 Director's details changed for David Stanton on 1 April 2010
22 Jul 2010 AA Total exemption small company accounts made up to 31 March 2010
15 Mar 2010 AR01 Annual return made up to 9 March 2010 with full list of shareholders
15 Mar 2010 CH01 Director's details changed for David Stanton on 1 October 2009
11 Feb 2010 AA Total exemption small company accounts made up to 31 March 2009
31 Mar 2009 363a Return made up to 09/03/09; full list of members
31 Mar 2009 288c Secretary's change of particulars / agnieszka biernat / 30/08/2008
31 Mar 2009 288c Director's change of particulars / david stanton / 30/08/2008
05 Nov 2008 AA Total exemption small company accounts made up to 31 March 2008
05 Nov 2008 AA Total exemption small company accounts made up to 31 March 2007
20 Jun 2008 288a Secretary appointed agnieszka biernat
27 May 2008 287 Registered office changed on 27/05/2008 from c/o aims accountants unit xi rudford industrial estate ford west sussex BN18 0BF
27 May 2008 288b Appointment terminated secretary arundel business associates LTD
27 May 2008 363s Return made up to 09/03/08; no change of members
  • 363(353) ‐ Location of register of members address changed
23 Apr 2008 287 Registered office changed on 23/04/2008 from c/o aims accountants 58 torton hill road arundel west sussex BN18 9HH
07 Aug 2007 288c Director's particulars changed
22 Jun 2007 363s Return made up to 09/03/07; full list of members
28 Feb 2007 363s Return made up to 09/03/06; full list of members
10 Oct 2006 AA Total exemption small company accounts made up to 31 March 2006
28 Apr 2006 288c Director's particulars changed
09 Mar 2006 287 Registered office changed on 09/03/06 from: flat 1, 76 west street brighton east sussex BN1 2RA
09 Mar 2006 288a New secretary appointed
09 Mar 2006 288b Secretary resigned
01 Mar 2006 288b Director resigned