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FLAME HOLDING GROUP LIMITED

Company number 07282800

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Confirmation statements / Annual returns Incorporation Officers

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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)
08 Jan 2014	AR01	Annual return made up to 8 January 2014 with full list of shareholders Statement of capital on 2014-01-08 GBP 1,000	View PDF Annual return made up to 8 January 2014 with full list of shareholders Statement of capital on 2014-01-08 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
07 Jan 2014	AP04	Appointment of Nominee Secretary Ltd as a secretary	View PDF Appointment of Nominee Secretary Ltd as a secretary - link opens in a new window - 2 pages (2 pages)
19 Dec 2013	TM02	Termination of appointment of Nominee Secretary Ltd as a secretary	View PDF Termination of appointment of Nominee Secretary Ltd as a secretary - link opens in a new window - 1 page (1 page)
16 Jul 2013	AR01	Annual return made up to 14 June 2013 with full list of shareholders	View PDF Annual return made up to 14 June 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
27 Apr 2013	AA	Accounts for a dormant company made up to 30 June 2012	View PDF Accounts for a dormant company made up to 30 June 2012 - link opens in a new window - 2 pages (2 pages)
04 Apr 2013	TM01	Termination of appointment of Vicente Gonzalez Gonzalez as a director	View PDF Termination of appointment of Vicente Gonzalez Gonzalez as a director - link opens in a new window - 1 page (1 page)
04 Apr 2013	TM01	Termination of appointment of Alejandra Cea Sanchez as a director	View PDF Termination of appointment of Alejandra Cea Sanchez as a director - link opens in a new window - 1 page (1 page)
19 Sep 2012	CH01	Director's details changed for Mrs Alejandra Elizabeth Cea Sanchez on 19 September 2012	View PDF Director's details changed for Mrs Alejandra Elizabeth Cea Sanchez on 19 September 2012 - link opens in a new window - 3 pages (3 pages)
19 Sep 2012	AR01	Annual return made up to 14 June 2012 with full list of shareholders	View PDF Annual return made up to 14 June 2012 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
19 Sep 2012	CH01	Director's details changed for Mrs Alejandra Elizabeth Cea Sanchez on 19 September 2012	View PDF Director's details changed for Mrs Alejandra Elizabeth Cea Sanchez on 19 September 2012 - link opens in a new window - 3 pages (3 pages)
19 Sep 2012	CH01	Director's details changed for Mr Vicente Del Carmen Gonzalez Gonzalez on 19 September 2012	View PDF Director's details changed for Mr Vicente Del Carmen Gonzalez Gonzalez on 19 September 2012 - link opens in a new window - 3 pages (3 pages)
19 Sep 2012	CH01	Director's details changed for Mr Marco Colasanti on 19 September 2012	View PDF Director's details changed for Mr Marco Colasanti on 19 September 2012 - link opens in a new window - 3 pages (3 pages)
18 Sep 2012	AP04	Appointment of Nominee Secretary Ltd as a secretary	View PDF Appointment of Nominee Secretary Ltd as a secretary - link opens in a new window - 2 pages (2 pages)
10 Sep 2012	TM02	Termination of appointment of Nominee Secretary Ltd as a secretary	View PDF Termination of appointment of Nominee Secretary Ltd as a secretary - link opens in a new window - 1 page (1 page)
12 Jul 2011	AA	Accounts for a dormant company made up to 30 June 2011	View PDF Accounts for a dormant company made up to 30 June 2011 - link opens in a new window - 2 pages (2 pages)
14 Jun 2011	AR01	Annual return made up to 14 June 2011 with full list of shareholders	View PDF Annual return made up to 14 June 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
14 Jun 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 11 pages (11 pages)

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