- Company Overview for FLEXBIZ LIMITED (06928478)
- Filing history for FLEXBIZ LIMITED (06928478)
- People for FLEXBIZ LIMITED (06928478)
- More for FLEXBIZ LIMITED (06928478)
| 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) |
|---|---|---|---|
| 02 Oct 2015 | AR01 |
Annual return made up to 9 June 2015 with full list of shareholders
Statement of capital on 2015-10-02
|
|
| 30 Apr 2015 | AA | Total exemption small company accounts made up to 30 June 2014 | |
| 18 Sep 2014 | CH04 | Secretary's details changed for Abs Secretary Services Ltd on 1 August 2014 | |
| 28 Aug 2014 | AD01 | Registered office address changed from Suite 2 23-24 Great James Street London WC1N 3ES to 3Rd Floor 49 Farringdon Road London EC1M 3JP on 28 August 2014 | |
| 24 Jun 2014 | AR01 |
Annual return made up to 9 June 2014 with full list of shareholders
Statement of capital on 2014-06-24
|
|
| 31 Mar 2014 | AA | Total exemption small company accounts made up to 30 June 2013 | |
| 16 Aug 2013 | AP01 | Appointment of Mr Jozef Jakubik as a director | |
| 11 Jun 2013 | AR01 | Annual return made up to 9 June 2013 with full list of shareholders | |
| 16 May 2013 | AP04 | Appointment of Abs Secretary Services Ltd as a secretary | |
| 16 May 2013 | TM02 | Termination of appointment of Joahna Alcindor as a secretary | |
| 28 Mar 2013 | AA | Total exemption small company accounts made up to 30 June 2012 | |
| 20 Nov 2012 | AAMD | Amended accounts made up to 30 June 2011 | |
| 26 Oct 2012 | AAMD | Amended accounts made up to 30 June 2011 | |
| 16 Aug 2012 | AA | Total exemption small company accounts made up to 30 June 2011 | |
| 13 Jun 2012 | AR01 | Annual return made up to 9 June 2012 with full list of shareholders | |
| 18 May 2012 | AP01 | Appointment of Ms Pamela Natasha Pouponneau as a director | |
| 18 May 2012 | TM01 | Termination of appointment of Alfred Brewster as a director | |
| 09 Jun 2011 | AR01 | Annual return made up to 9 June 2011 with full list of shareholders | |
| 02 Mar 2011 | AA | Total exemption small company accounts made up to 30 June 2010 | |
| 17 Jun 2010 | AR01 | Annual return made up to 9 June 2010 with full list of shareholders | |
| 05 Aug 2009 | 288a | Secretary appointed ms. Joahna linzi rita alcindor | |
| 04 Aug 2009 | 288b | Appointment terminated secretary abs secretarial services LTD | |
| 09 Jun 2009 | NEWINC | Incorporation |