FLEXEL (EUROPE) LIMITED

Company number 06640303

Date	Type	Description	View / Download
08 Jul 2013	CH01	Director's details changed for Mr Matthew Donald Proctor on 29 April 2013	(2 pages)
05 Apr 2013	TM01	Termination of appointment of David Goff as a director	(1 page)
28 Nov 2012	AA	Total exemption small company accounts made up to 31 March 2012	(6 pages)
11 Jul 2012	AR01	Annual return made up to 8 July 2012 with full list of shareholders	(9 pages)
19 Dec 2011	AA	Total exemption small company accounts made up to 31 March 2011	(5 pages)
06 Dec 2011	SH01	Statement of capital following an allotment of shares on 1 August 2011 GBP 14,705	(4 pages)
21 Nov 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(44 pages)
21 Nov 2011	CC04	Statement of company's objects	(2 pages)
14 Jul 2011	AR01	Annual return made up to 8 July 2011 with full list of shareholders	(9 pages)
08 Apr 2011	MG01	Particulars of a mortgage or charge / charge no: 1	(5 pages)
27 Aug 2010	AA	Total exemption small company accounts made up to 31 March 2010	(7 pages)
09 Jul 2010	AR01	Annual return made up to 8 July 2010 with full list of shareholders	(6 pages)
08 Jul 2010	CH01	Director's details changed for James Andrew Bridge on 1 July 2010	(2 pages)
08 Jul 2010	AP01	Appointment of Mr Matthew Donald Proctor as a director	(2 pages)
04 Nov 2009	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association	(27 pages)
13 Sep 2009	AA	Accounts for a small company made up to 31 March 2009	(7 pages)
20 Jul 2009	363a	Return made up to 08/07/09; full list of members	(4 pages)
16 Sep 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities	(1 page)
16 Sep 2008	123	Nc inc already adjusted 29/08/08	(1 page)
16 Sep 2008	88(2)	Ad 29/08/08-29/08/08\gbp si 9999@1=9999\gbp ic 1/10000\	(2 pages)
03 Sep 2008	288a	Director appointed thomas patrick coyne	(2 pages)
05 Aug 2008	288a	Director appointed david john goff	(2 pages)
05 Aug 2008	288a	Director appointed james andrew bridge	(1 page)
05 Aug 2008	288a	Secretary appointed susan margaret bridge	(1 page)
05 Aug 2008	288a	Director appointed roger john bridge	(1 page)