FLUBIT LIMITED

Company number 07431943

Date	Type	Description	View / Download
14 May 2013	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
14 May 2013	SH02	Sub-division of shares on 9 May 2013	(5 pages)
14 May 2013	SH10	Particulars of variation of rights attached to shares	(4 pages)
14 May 2013	SH08	Change of share class name or designation	(2 pages)
14 May 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(3 pages)
14 May 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
14 May 2013	RESOLUTIONS	Resolutions RES13 ‐ Sub div 09/05/2013	(2 pages)
14 May 2013	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(37 pages)
24 Apr 2013	AR01	Annual return made up to 30 November 2011 with full list of shareholders ANNOTATION This document replaces the AR01 registered on 22/12/2011 as it was not properly delivered	(18 pages)
10 Apr 2013	AR01	Annual return made up to 30 November 2012 with full list of shareholders	(7 pages)
10 Apr 2013	CH03	Secretary's details changed for Mr Bertie Stephens on 30 November 2012	(2 pages)
10 Apr 2013	CH01	Director's details changed for Mr Bertie John Stephens on 30 November 2012	(2 pages)
08 Mar 2013	AP01	Appointment of Mr Matthew Hardcastle as a director	(2 pages)
29 Nov 2012	AA	Total exemption small company accounts made up to 31 December 2011	(4 pages)
07 Feb 2012	AD01	Registered office address changed from , C/O Frampton & Co, 8 Gainsborough Road, Bexhill-on-Sea, East Sussex, TN40 2UL, United Kingdom on 7 February 2012	(1 page)
12 Jan 2012	SH02	Sub-division of shares on 9 November 2011	(6 pages)
12 Jan 2012	RESOLUTIONS	Resolutions RES13 ‐ Subdivided 09/11/2011	(1 page)
22 Dec 2011	AR01	Annual return made up to 30 November 2011 with full list of shareholders ANNOTATION A replacement AR01 was registered on 24/04/2013	(7 pages)
22 Dec 2011	AD01	Registered office address changed from , Unit 1 Knightsbridge Court, Middlesex Road, Bexhill-on-Sea, East Sussex, TN40 1LP, United Kingdom on 22 December 2011	(1 page)
04 Nov 2011	AP01	Appointment of Mr Adel Louertatani as a director	(2 pages)
04 Nov 2011	AP01	Appointment of Mr Ricardo Gomez-Ulmke as a director	(2 pages)
18 Oct 2011	AA01	Current accounting period extended from 30 November 2011 to 31 December 2011	(1 page)
27 Jul 2011	AD01	Registered office address changed from , 2 Rutherford Close, Highclere Newbury, Berkshire, RG20 9QD, England on 27 July 2011	(1 page)
08 Nov 2010	NEWINC	Incorporation	(23 pages)