FLG DISTRIBUTION LIMITED

Company number 05905744

Date	Type	Description	View / Download
25 Apr 2014	AA	Accounts for a dormant company made up to 31 August 2013	(2 pages)
06 Dec 2013	AD01	Registered office address changed from Rivington House 82 Great Eastern Street London EC2A 3JF United Kingdom on 6 December 2013	(1 page)
20 Aug 2013	AR01	Annual return made up to 13 August 2013 with full list of shareholders Statement of capital on 2013-08-20 GBP .02	(4 pages)
07 May 2013	AA	Accounts for a dormant company made up to 31 August 2012	(2 pages)
20 Sep 2012	AR01	Annual return made up to 13 August 2012 with full list of shareholders	(4 pages)
20 Aug 2012	CH01	Director's details changed for Mr Andrew Turner on 17 August 2012	(2 pages)
02 Nov 2011	AP01	Appointment of Mr Andrew Turner as a director	(2 pages)
01 Nov 2011	AD01	Registered office address changed from Suite 14 118 Piccadilly Mayfair London W1J 7NW United Kingdom on 1 November 2011	(1 page)
28 Oct 2011	CERTNM	Company name changed cleantech developments LIMITED\certificate issued on 28/10/11 RES15 ‐ Change company name resolution on 2011-10-14 NM01 ‐ Change of name by resolution	(3 pages)
28 Oct 2011	AR01	Annual return made up to 13 August 2011 with full list of shareholders	(3 pages)
28 Oct 2011	AA	Accounts for a dormant company made up to 31 August 2011	(2 pages)
16 May 2011	AA	Accounts for a dormant company made up to 31 August 2010	(3 pages)
19 Apr 2011	AD01	Registered office address changed from Norfolk House Lg Floor 31 St James Square London SW1Y 4QU on 19 April 2011	(1 page)
18 Aug 2010	AR01	Annual return made up to 13 August 2010 with full list of shareholders	(3 pages)
18 Aug 2010	CH02	Director's details changed for Colante Limited on 13 August 2010	(1 page)
18 Aug 2010	CH04	Secretary's details changed for Alms Limited on 13 August 2010	(1 page)
13 May 2010	AA	Accounts for a dormant company made up to 31 August 2009	(3 pages)
21 Aug 2009	363a	Return made up to 13/08/09; full list of members	(3 pages)
03 Aug 2009	288c	Director's change of particulars / colante LIMITED / 01/08/2009	(1 page)
03 Aug 2009	288c	Secretary's change of particulars / alms LIMITED / 01/08/2009	(1 page)
04 Nov 2008	AA	Accounts for a dormant company made up to 31 August 2008	(1 page)
13 Aug 2008	363a	Return made up to 13/08/08; full list of members	(3 pages)
29 May 2008	AA	Accounts for a dormant company made up to 31 August 2007	(1 page)
21 Aug 2007	363a	Return made up to 15/08/07; full list of members	(2 pages)
20 Aug 2007	288b	Director resigned	(1 page)