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FLYBEAM LIMITED

Company number 05677578

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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 Feb 2012 AR01 Annual return made up to 17 January 2012 with full list of shareholders
26 Oct 2011 AA Total exemption small company accounts made up to 31 January 2011
01 Feb 2011 AR01 Annual return made up to 17 January 2011 with full list of shareholders
21 Oct 2010 AA Total exemption small company accounts made up to 31 January 2010
15 Mar 2010 AR01 Annual return made up to 17 January 2010 with full list of shareholders
15 Mar 2010 CH01 Director's details changed for Christopher John Hudson on 1 October 2009
01 Dec 2009 AA Total exemption small company accounts made up to 31 January 2009
07 Jul 2009 395 Particulars of a mortgage or charge / charge no: 4
26 Jan 2009 363a Return made up to 17/01/09; full list of members
26 Jan 2009 AA Total exemption small company accounts made up to 31 January 2008
18 Aug 2008 288a Secretary appointed michael hayton
12 Aug 2008 288b Appointment terminated director and secretary colin farmer
12 Aug 2008 AA Total exemption small company accounts made up to 31 January 2007
04 Feb 2008 363a Return made up to 17/01/08; full list of members
04 Feb 2008 287 Registered office changed on 04/02/08 from: alex house 26-268 chapel street salford manchester M3 5JZ
20 Feb 2007 363s Return made up to 17/01/07; full list of members
  • 363(287) ‐ Registered office changed on 20/02/07
09 Nov 2006 288c Director's particulars changed
09 Nov 2006 288c Secretary's particulars changed;director's particulars changed
07 Nov 2006 395 Particulars of mortgage/charge
07 Nov 2006 395 Particulars of mortgage/charge
07 Nov 2006 395 Particulars of mortgage/charge
21 Apr 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Apr 2006 288a New director appointed
07 Apr 2006 288a New secretary appointed;new director appointed
07 Apr 2006 288b Secretary resigned