FLAVIO DISTRIBUTION LTD

Company number 06994428

Date	Type	Description	View / Download
08 Oct 2012	AD02	Register inspection address has been changed from 29 Werdohl Business Park Number One Industrial Estate Consett County Durham DH8 6TJ	(1 page)
23 Aug 2012	AR01	Annual return made up to 19 August 2012 with full list of shareholders	(6 pages)
05 Jul 2012	AA	Total exemption small company accounts made up to 31 October 2011	(4 pages)
28 Jun 2012	AD01	Registered office address changed from 3 York Road Blackhill Consett County Durham DH8 0LL United Kingdom on 28 June 2012	(1 page)
20 Jun 2012	CH01	Director's details changed for Mrs Lorraine Appleyard on 20 June 2012	(2 pages)
24 May 2012	AP01	Appointment of Mrs Lorraine Appleyard as a director	(2 pages)
24 May 2012	TM01	Termination of appointment of Shiela Good as a director	(1 page)
04 Nov 2011	AD03	Register(s) moved to registered inspection location	(2 pages)
04 Nov 2011	AD02	Register inspection address has been changed	(2 pages)
31 Oct 2011	AP04	Appointment of Sycamore Secretaries Ltd as a secretary	(2 pages)
31 Oct 2011	TM02	Termination of appointment of Bournewood Limited as a secretary	(1 page)
10 Oct 2011	AD01	Registered office address changed from 7 Wear Avenue Leadgate Consett County Durham DH8 6EP United Kingdom on 10 October 2011	(1 page)
30 Aug 2011	AR01	Annual return made up to 19 August 2011 with full list of shareholders	(4 pages)
19 Apr 2011	AA	Total exemption small company accounts made up to 31 October 2010	(4 pages)
23 Aug 2010	AR01	Annual return made up to 19 August 2010 with full list of shareholders	(4 pages)
19 Aug 2010	CH04	Secretary's details changed for Bournewood Limited on 19 August 2010	(2 pages)
19 Aug 2010	CH01	Director's details changed for Miss Shiela Good on 19 August 2010	(2 pages)
19 Oct 2009	AD01	Registered office address changed from 10 Fairfield Consett Co Durham DH8 7HA on 19 October 2009	(1 page)
02 Sep 2009	225	Accounting reference date extended from 31/08/2010 to 31/10/2010	(1 page)
19 Aug 2009	NEWINC	Incorporation	(18 pages)