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GLOWFLY LIMITED

Company number 05339876

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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)
25 Jan 2013 AR01 Annual return made up to 24 January 2013 with full list of shareholders
17 Oct 2012 CERTNM Company name changed vix media LIMITED\certificate issued on 17/10/12
  • RES15 ‐ Change company name resolution on 2012-10-16
  • NM01 ‐ Change of name by resolution
27 Feb 2012 AR01 Annual return made up to 24 January 2012 with full list of shareholders
27 Feb 2012 CH01 Director's details changed for Mr Alexander Langdon on 1 January 2012
06 Jan 2012 AA Accounts for a dormant company made up to 30 April 2011
29 Jan 2011 AR01 Annual return made up to 24 January 2011 with full list of shareholders
09 Jun 2010 AA Accounts for a dormant company made up to 30 April 2010
27 Apr 2010 AR01 Annual return made up to 24 January 2010 with full list of shareholders
27 Apr 2010 CH01 Director's details changed for Alexander Langdon on 1 January 2010
27 Apr 2010 CH01 Director's details changed for Rupert Francois Rohan on 1 January 2010
11 Jan 2010 AA Accounts for a dormant company made up to 30 April 2009
16 Apr 2009 288c Director and secretary's change of particulars / rupert rohan / 16/04/2009
16 Apr 2009 363a Return made up to 24/01/09; full list of members
23 Feb 2009 AA Accounts for a dormant company made up to 30 April 2008
18 Feb 2008 363a Return made up to 24/01/08; full list of members
15 Feb 2008 AA Accounts for a dormant company made up to 30 April 2007
05 Dec 2007 287 Registered office changed on 05/12/07 from: kemp house 152-160 city road london EC1V 2DW
06 Mar 2007 288b Secretary resigned
06 Mar 2007 288a New secretary appointed;new director appointed
06 Mar 2007 363s Return made up to 24/01/07; full list of members
  • 363(288) ‐ Secretary resigned
28 Nov 2006 288b Director resigned
27 Sep 2006 AA Total exemption small company accounts made up to 30 April 2006
24 Feb 2006 363s Return made up to 24/01/06; full list of members
02 Mar 2005 288b Secretary resigned
02 Mar 2005 288b Director resigned