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FLEXINET LIMITED

Company number 07297131

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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)
27 Sep 2013	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
26 Sep 2013	AD01	Registered office address changed from Victoria House 49 Clarendon Road Watford Herts WD17 1HP United Kingdom on 26 September 2013	View PDF Registered office address changed from Victoria House 49 Clarendon Road Watford Herts WD17 1HP United Kingdom on 26 September 2013 - link opens in a new window - 1 page (1 page)
12 Aug 2013	AR01	Annual return made up to 28 June 2013 with full list of shareholders	View PDF Annual return made up to 28 June 2013 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
12 Aug 2013	TM01	Termination of appointment of Allan Kay as a director	View PDF Termination of appointment of Allan Kay as a director - link opens in a new window - 1 page (1 page)
30 Apr 2013	AA	Group of companies' accounts made up to 30 June 2012	View PDF Group of companies' accounts made up to 30 June 2012 - link opens in a new window - 24 pages (24 pages)
07 Mar 2013	TM01	Termination of appointment of Gavin Diamond as a director	View PDF Termination of appointment of Gavin Diamond as a director - link opens in a new window - 1 page (1 page)
17 Jul 2012	AR01	Annual return made up to 28 June 2012 with full list of shareholders	View PDF Annual return made up to 28 June 2012 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
10 Jan 2012	AA	Group of companies' accounts made up to 30 June 2011	View PDF Group of companies' accounts made up to 30 June 2011 - link opens in a new window - 26 pages (26 pages)
08 Jul 2011	AR01	Annual return made up to 28 June 2011 with full list of shareholders	View PDF Annual return made up to 28 June 2011 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
08 Jul 2011	AD01	Registered office address changed from Victoria House 49 Clarendon Road Watford Hertfordshire WD17 1HP United Kingdom on 8 July 2011	View PDF Registered office address changed from Victoria House 49 Clarendon Road Watford Hertfordshire WD17 1HP United Kingdom on 8 July 2011 - link opens in a new window - 1 page (1 page)
08 Jul 2011	AD01	Registered office address changed from 2Nd Floor Meridien House 69-71 Clarendon Road Watford Herts WD17 1DS United Kingdom on 8 July 2011	View PDF Registered office address changed from 2Nd Floor Meridien House 69-71 Clarendon Road Watford Herts WD17 1DS United Kingdom on 8 July 2011 - link opens in a new window - 1 page (1 page)
08 Jul 2011	CH01	Director's details changed for Mr Allan Howard Kay on 20 June 2011	View PDF Director's details changed for Mr Allan Howard Kay on 20 June 2011 - link opens in a new window - 2 pages (2 pages)
07 Jul 2011	CH01	Director's details changed for Mr Allan Howard Kay on 20 June 2011	View PDF Director's details changed for Mr Allan Howard Kay on 20 June 2011 - link opens in a new window - 2 pages (2 pages)
07 Jul 2011	CH01	Director's details changed for Gavin Diamond on 20 June 2011	View PDF Director's details changed for Gavin Diamond on 20 June 2011 - link opens in a new window - 2 pages (2 pages)
07 Jul 2011	CH01	Director's details changed for Mr Martin David Chesler on 20 June 2011	View PDF Director's details changed for Mr Martin David Chesler on 20 June 2011 - link opens in a new window - 2 pages (2 pages)
22 Feb 2011	SH01	Statement of capital following an allotment of shares on 2 February 2011 GBP 1,000.00	View PDF Statement of capital following an allotment of shares on 2 February 2011 GBP 1,000.00 - link opens in a new window - 4 pages (4 pages)
22 Feb 2011	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
22 Feb 2011	SH01	Statement of capital following an allotment of shares on 2 February 2011 GBP 300	View PDF Statement of capital following an allotment of shares on 2 February 2011 GBP 300 - link opens in a new window - 4 pages (4 pages)
21 Feb 2011	CERTNM	Company name changed flexinet LIMITED\certificate issued on 21/02/11 CONNOT ‐	View PDF Company name changed flexinet LIMITED\certificate issued on 21/02/11 CONNOT ‐ - link opens in a new window - 3 pages (3 pages)
17 Feb 2011	AP01	Appointment of Glenn Robert Bruce Pitzer as a director	View PDF Appointment of Glenn Robert Bruce Pitzer as a director - link opens in a new window - 3 pages (3 pages)
17 Feb 2011	TM01	Termination of appointment of Glenn Pitzer as a director	View PDF Termination of appointment of Glenn Pitzer as a director - link opens in a new window - 2 pages (2 pages)
16 Feb 2011	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2011-02-02	View PDF Resolutions RES15 ‐ Change company name resolution on 2011-02-02 - link opens in a new window - 6 pages (6 pages)
14 Feb 2011	AP01	Appointment of Mr Allan Howard Kay as a director	View PDF Appointment of Mr Allan Howard Kay as a director - link opens in a new window - 3 pages (3 pages)
14 Feb 2011	AP01	Appointment of Gavin Diamond as a director	View PDF Appointment of Gavin Diamond as a director - link opens in a new window - 3 pages (3 pages)
10 Feb 2011	MG01	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 7 pages (7 pages)

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