FLIP MEDIA LIMITED

Company number 05964632

Date	Type	Description	View / Download
30 Jun 2008	288b	Appointment Terminated Director michael bancroft	(1 page)
30 Jun 2008	288b	Appointment Terminated Secretary john cartwright	(1 page)
30 Jun 2008	288b	Appointment Terminated Director david mills	(1 page)
30 Jun 2008	288a	Director appointed andrew fickling	(2 pages)
30 Jun 2008	288a	Director and secretary appointed neil gordon robertson	(1 page)
30 Jun 2008	287	Registered office changed on 30/06/2008 from 19 waterside 44-48 wharf road london N1 7UX	(2 pages)
20 Jun 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Memorandum of Association	(2 pages)
07 Feb 2008	288c	Director's particulars changed	(1 page)
21 Nov 2007	363s	Return made up to 12/10/07; full list of members	(9 pages)
21 Nov 2007	363(288)	Director's particulars changed
21 Nov 2007	363(287)	Registered office changed on 21/11/07
21 Nov 2007	363(353)	Location of register of members address changed
16 Jun 2007	88(2)R	Ad 21/05/07--------- £ si 99@1=99 £ ic 1/100	(3 pages)
16 Jun 2007	288a	New secretary appointed	(3 pages)
12 Mar 2007	288a	New director appointed	(3 pages)
10 Mar 2007	288b	Secretary resigned	(1 page)
10 Mar 2007	287	Registered office changed on 10/03/07 from: 71 gloucester place london W1U 8JW	(1 page)
02 Mar 2007	288b	Director resigned	(1 page)
02 Mar 2007	288a	New director appointed	(7 pages)
02 Mar 2007	287	Registered office changed on 02/03/07 from: 6TH floor one london wall london EC2Y 5EB	(1 page)
26 Feb 2007	CERTNM	Company name changed oval (2127) LIMITED\certificate issued on 26/02/07	(2 pages)
21 Feb 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(16 pages)
21 Feb 2007	287	Registered office changed on 21/02/07 from: 2 temple back east bristol BS1 6EG	(1 page)
12 Oct 2006	NEWINC	Incorporation	(19 pages)