FLEXBAY PROPERTIES LIMITED

Company number 07057240

Date	Type	Description	View / Download
03 Mar 2016	AD01	Registered office address changed from 4th Floor 7/10 Chandos Street Cavendish Square London W1G 9DQ to 4 Devonshire Street London W1W 5DT on 3 March 2016	(1 page)
25 Nov 2015	AR01	Annual return made up to 26 October 2015 with full list of shareholders Statement of capital on 2015-11-25 GBP 3	(4 pages)
30 Sep 2015	AA	Total exemption small company accounts made up to 30 December 2014	(4 pages) Download iXBRL
29 Sep 2015	AA01	Previous accounting period shortened from 31 December 2014 to 30 December 2014	(1 page)
23 Apr 2015	AD01	Registered office address changed from 19 Fitzroy Square London W1T 6EQ to 4Th Floor 7/10 Chandos Street Cavendish Square London W1G 9DQ on 23 April 2015	(1 page)
12 Nov 2014	AR01	Annual return made up to 26 October 2014 with full list of shareholders Statement of capital on 2014-11-12 GBP 3	(3 pages)
31 Jul 2014	AA	Total exemption small company accounts made up to 31 December 2013	(5 pages)
18 Nov 2013	AR01	Annual return made up to 26 October 2013 with full list of shareholders Statement of capital on 2013-11-18 GBP 3	(3 pages)
18 Nov 2013	CH01	Director's details changed for Elisabeth Erica Townend on 31 October 2012	(2 pages)
18 Nov 2013	CH01	Director's details changed for Mr Michael Anthony Townend on 31 October 2012	(2 pages)
18 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	(5 pages)
13 Nov 2012	AR01	Annual return made up to 26 October 2012 with full list of shareholders	(4 pages)
02 Oct 2012	AA	Total exemption small company accounts made up to 31 December 2011	(5 pages)
08 Nov 2011	AR01	Annual return made up to 26 October 2011 with full list of shareholders	(4 pages)
26 Jul 2011	AA	Total exemption small company accounts made up to 31 December 2010	(4 pages)
05 May 2011	AA01	Previous accounting period extended from 31 October 2010 to 31 December 2010	(1 page)
18 Nov 2010	AR01	Annual return made up to 26 October 2010 with full list of shareholders	(4 pages)
20 Jan 2010	AP01	Appointment of Michael Anthony Townend as a director	(3 pages)
20 Jan 2010	AP01	Appointment of Elisabeth Erica Townend as a director	(3 pages)
19 Jan 2010	SH01	Statement of capital following an allotment of shares on 26 October 2009 GBP 3	(4 pages)
22 Dec 2009	MG01	Particulars of a mortgage or charge / charge no: 1	(5 pages)
02 Nov 2009	TM01	Termination of appointment of Barbara Kahan as a director	(2 pages)
02 Nov 2009	AD01	Registered office address changed from 788-790 Finchley Road London NW11 7TJ United Kingdom on 2 November 2009	(1 page)
26 Oct 2009	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	(22 pages)