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FLIPBOOK LIMITED

Company number 07130509

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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)
28 May 2012 CH01 Director's details changed for Mr Andrew David Lord on 28 May 2012
25 May 2012 AR01 Annual return made up to 25 May 2012 with full list of shareholders
08 Feb 2012 AR01 Annual return made up to 20 January 2012 with full list of shareholders
09 Sep 2011 AA Total exemption small company accounts made up to 31 March 2011
12 May 2011 AD01 Registered office address changed from 70/72 Sackville Street Manchester Greater Manchester M1 3NJ England on 12 May 2011
02 Feb 2011 AR01 Annual return made up to 20 January 2011 with full list of shareholders
03 Dec 2010 AD01 Registered office address changed from 112 Pewterspear Green Road Appleton WA4 5FR United Kingdom on 3 December 2010
03 Dec 2010 AP01 Appointment of Mr Ian Liddell as a director
30 Nov 2010 SH01 Statement of capital following an allotment of shares on 10 November 2010
  • GBP 60.00
20 Nov 2010 MG01 Particulars of a mortgage or charge / charge no: 1
17 Nov 2010 AA01 Current accounting period extended from 31 January 2011 to 31 March 2011
17 Nov 2010 SH08 Change of share class name or designation
17 Nov 2010 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Sub divide 10/11/2010
17 Nov 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Apr 2010 TM01 Termination of appointment of Ben Harworth as a director
11 Mar 2010 AP01 Appointment of Mr Andrew David Lord as a director
11 Mar 2010 AP01 Appointment of Mr Ben Harworth as a director
20 Jan 2010 NEWINC Incorporation