- Company Overview for FLYWHEEL DIGITAL LIMITED (06032169)
- Filing history for FLYWHEEL DIGITAL LIMITED (06032169)
- People for FLYWHEEL DIGITAL LIMITED (06032169)
- Charges for FLYWHEEL DIGITAL LIMITED (06032169)
- More for FLYWHEEL DIGITAL LIMITED (06032169)
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) |
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28 Aug 2008 | AA | Full accounts made up to 31 March 2008 | |
16 Jun 2008 | 288c | Director's change of particulars / david gilbertson / 16/06/2008 | |
06 Jun 2008 | 288a | Secretary appointed shanny looi | |
06 Jun 2008 | 288b | Appointment terminated secretary torugbene narebor | |
23 May 2008 | 395 | Particulars of a mortgage or charge / charge no: 1 | |
15 May 2008 | 155(6)b | Declaration of assistance for shares acquisition | |
15 May 2008 | 155(6)b | Declaration of assistance for shares acquisition | |
15 May 2008 | 155(6)b | Declaration of assistance for shares acquisition | |
15 May 2008 | 155(6)b | Declaration of assistance for shares acquisition | |
15 May 2008 | 155(6)b | Declaration of assistance for shares acquisition | |
15 May 2008 | 155(6)b | Declaration of assistance for shares acquisition | |
15 May 2008 | 155(6)b | Declaration of assistance for shares acquisition | |
15 May 2008 | 155(6)a | Declaration of assistance for shares acquisition | |
15 May 2008 | RESOLUTIONS |
Resolutions
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28 Apr 2008 | 287 | Registered office changed on 28/04/2008 from 40 bernard street london WC1N 1LW | |
16 Apr 2008 | 363a | Return made up to 31/03/08; full list of members | |
15 Apr 2008 | 288a | Director appointed david stuart gilbertson | |
15 Apr 2008 | 288b | Appointment terminated director ian griffith | |
08 Jan 2008 | 363a | Return made up to 18/12/07; full list of members | |
03 Jan 2008 | 288c | Secretary's particulars changed | |
02 Oct 2007 | 288a | New secretary appointed | |
02 Oct 2007 | 288a | New director appointed | |
02 Oct 2007 | 288b | Secretary resigned | |
02 Oct 2007 | 288b | Director resigned | |
03 May 2007 | CERT15 | Certificate of reduction of issued capital |