FLYWHEEL DIGITAL LIMITED

Company number 06032169

Date	Type	Description	View / Download
21 Oct 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	(30 pages)
05 Oct 2010	SH20	Statement by directors	(1 page)
05 Oct 2010	SH19	Statement of capital on 5 October 2010 GBP 1	(4 pages)
05 Oct 2010	CAP-SS	Solvency statement dated 23/09/10	(1 page)
05 Oct 2010	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Reduce share prem a/c 23/09/2010	(1 page)
04 Oct 2010	CH01	Director's details changed for Martyn John Hindley on 30 September 2010	(2 pages)
27 Sep 2010	AA	Full accounts made up to 31 December 2009	(14 pages)
09 Aug 2010	TM01	Termination of appointment of Christopher Taylor as a director	(1 page)
14 Apr 2010	AR01	Annual return made up to 31 March 2010 with full list of shareholders	(5 pages)
10 Mar 2010	CH03	Secretary's details changed for Ms Shanny Looi on 1 March 2010	(1 page)
09 Mar 2010	CH01	Director's details changed for Martyn John Hindley on 1 March 2010	(2 pages)
09 Mar 2010	CH01	Director's details changed for Mr David Stuart Gilbertson on 1 March 2010	(2 pages)
09 Mar 2010	CH01	Director's details changed for Emily Henrietta Gestetner on 1 March 2010	(2 pages)
09 Mar 2010	CH01	Director's details changed for Christopher Nigel John Taylor on 1 March 2010	(2 pages)
08 Mar 2010	TM02	Termination of appointment of Helen Frances Hay as a secretary	(1 page)
12 Jan 2010	SH01	Statement of capital following an allotment of shares on 18 December 2009 GBP 16,012,266.66	(5 pages)
29 Dec 2009	AA	Full accounts made up to 31 March 2009	(13 pages)
23 Oct 2009	AP03	Appointment of Helen Frances Hay as a secretary	(1 page)
01 Jun 2009	225	Accounting reference date shortened from 31/03/2010 to 31/12/2009	(1 page)
19 May 2009	288a	Director appointed emily henrietta gestetner	(2 pages)
18 May 2009	288b	Appointment terminated director nilema bhakta-jones	(1 page)
20 Apr 2009	288b	Appointment terminated director christopher cole	(1 page)
02 Apr 2009	363a	Return made up to 31/03/09; full list of members	(4 pages)
03 Nov 2008	288a	Director appointed martyn john hindley	(3 pages)
29 Sep 2008	288a	Director appointed christopher nigel john taylor	(1 page)