FLYWHEEL DIGITAL LIMITED

Company number 06032169

Date	Type	Description	View / Download
29 Apr 2015	MR04	Satisfaction of charge 1 in full	(1 page)
01 Apr 2015	AR01	Annual return made up to 31 March 2015 with full list of shareholders Statement of capital on 2015-04-01 GBP 1	(4 pages)
01 Oct 2014	AA	Full accounts made up to 31 December 2013	(13 pages)
01 Apr 2014	AR01	Annual return made up to 31 March 2014 with full list of shareholders Statement of capital on 2014-04-01 GBP 1	(4 pages)
03 Feb 2014	TM02	Termination of appointment of Susanna Freeman as a secretary	(1 page)
16 Sep 2013	AA	Full accounts made up to 31 December 2012	(13 pages)
04 Apr 2013	AR01	Annual return made up to 31 March 2013 with full list of shareholders	(4 pages)
04 Jan 2013	AP01	Appointment of Ms Amanda Jane Gradden as a director	(2 pages)
02 Jan 2013	TM01	Termination of appointment of John Gulliver as a director	(1 page)
01 Nov 2012	AD01	Registered office address changed from Greater London House Hampstead Road London NW1 7EJ United Kingdom on 1 November 2012	(1 page)
25 Oct 2012	AP03	Appointment of Susanna Freeman as a secretary	(1 page)
29 Jun 2012	TM01	Termination of appointment of Emily Gestetner as a director	(1 page)
25 Jun 2012	AP01	Appointment of John Keith Gulliver as a director	(2 pages)
08 Jun 2012	AA	Full accounts made up to 31 December 2011	(13 pages)
02 Apr 2012	CH01	Director's details changed for Mr Duncan Anthony Painter on 2 April 2012	(2 pages)
02 Apr 2012	AR01	Annual return made up to 31 March 2012 with full list of shareholders	(4 pages)
03 Jan 2012	AP01	Appointment of Mr Duncan Anthony Painter as a director	(2 pages)
03 Jan 2012	TM01	Termination of appointment of Martyn Hindley as a director	(1 page)
13 Sep 2011	AA	Full accounts made up to 31 December 2010	(15 pages)
23 May 2011	TM01	Termination of appointment of David Gilbertson as a director	(1 page)
11 Apr 2011	AR01	Annual return made up to 31 March 2011 with full list of shareholders	(4 pages)
15 Feb 2011	SH01	Statement of capital following an allotment of shares on 18 June 2010 GBP 16,012,266.66	(3 pages)
04 Nov 2010	AUD	Auditor's resignation	(4 pages)
04 Nov 2010	RESOLUTIONS	Resolutions RES13 ‐ Appt aud 07/09/2010	(2 pages)
03 Nov 2010	MISC	Section 519	(2 pages)