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FLUENT COMMUNICATIONS LIMITED

Company number 05117606

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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)
02 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
30 May 2015 SH01 Statement of capital following an allotment of shares on 27 February 2015
  • GBP 6
21 May 2015 AR01 Annual return made up to 4 May 2015 with full list of shareholders
Statement of capital on 2015-05-21
  • GBP 6
09 Apr 2015 SH01 Statement of capital following an allotment of shares on 27 February 2015
  • GBP 6
04 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
22 May 2014 AR01 Annual return made up to 4 May 2014 with full list of shareholders
Statement of capital on 2014-05-22
  • GBP 3
18 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
28 May 2013 AR01 Annual return made up to 4 May 2013 with full list of shareholders
21 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
16 May 2012 AR01 Annual return made up to 4 May 2012 with full list of shareholders
16 May 2012 CH01 Director's details changed for Benjamin James Howells on 4 May 2012
16 May 2012 CH01 Director's details changed for Andrew John Sadler on 4 May 2012
16 May 2012 CH01 Director's details changed for David Lee Coleman on 4 May 2012
16 May 2012 CH03 Secretary's details changed for Benjamin James Howells on 4 May 2012
28 Mar 2012 SH06 Cancellation of shares. Statement of capital on 28 March 2012
  • GBP 3
20 Mar 2012 SH08 Change of share class name or designation
20 Mar 2012 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES12 ‐ Resolution of varying share rights or name
20 Mar 2012 SH03 Purchase of own shares.
28 Dec 2011 AD01 Registered office address changed from the Pines Boars Head Crowborough East Sussex TN6 3HD on 28 December 2011
23 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
25 May 2011 AR01 Annual return made up to 4 May 2011
26 Jan 2011 AA Total exemption small company accounts made up to 31 March 2010
14 Jan 2011 CH01 Director's details changed for Andrew John Sadler on 14 January 2011
14 Jan 2011 CH03 Secretary's details changed for Benjamin James Howells on 14 January 2011
14 Jan 2011 CH03 Secretary's details changed for Benjamin James Howells on 14 January 2011