FLYNET PICTURES UK LIMITED

Company number 07514954

Date	Type	Description	View / Download
14 Mar 2016	AD01	Registered office address changed from 139 Furlong Road Bolton-upon-Dearne Rotherham South Yorkshire S63 8HD to Suite 14 20 Churchill Square Kings Hill West Malling Kent ME19 4YU on 14 March 2016	(1 page)
14 Mar 2016	TM02	Termination of appointment of Accountancy & Payroll (Uk) Ltd as a secretary on 7 March 2016	(1 page)
16 Nov 2015	MR01	Registration of charge 075149540001, created on 10 November 2015	(13 pages)
02 Nov 2015	AA	Total exemption small company accounts made up to 31 January 2015	(3 pages) Download iXBRL
12 Oct 2015	AR01	Annual return made up to 5 October 2015 with full list of shareholders Statement of capital on 2015-10-12 GBP 3.75	(9 pages)
30 Sep 2015	AP01	Appointment of Mr Robin Stanton-Gleaves as a director on 20 August 2015	(2 pages)
29 Sep 2015	SH01	Statement of capital following an allotment of shares on 20 August 2015 GBP 3.75	(4 pages)
24 Sep 2015	SH08	Change of share class name or designation	(2 pages)
24 Sep 2015	SH08	Change of share class name or designation	(2 pages)
22 Sep 2015	SH10	Particulars of variation of rights attached to shares	(2 pages)
07 Sep 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name	(32 pages)
07 Sep 2015	SH02	Sub-division of shares on 20 August 2015	(5 pages)
07 Sep 2015	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(3 pages)
17 Apr 2015	AA01	Previous accounting period shortened from 28 February 2015 to 31 January 2015	(1 page)
06 Feb 2015	AR01	Annual return made up to 2 February 2015 with full list of shareholders Statement of capital on 2015-02-06 GBP 3	(6 pages)
04 Nov 2014	AA	Total exemption small company accounts made up to 28 February 2014	(3 pages)
14 Oct 2014	CH04	Secretary's details changed for Accountancy & Payroll (Uk) Ltd on 14 October 2014	(1 page)
14 Oct 2014	CH01	Director's details changed for Mr Danny Hayward on 14 October 2014	(2 pages)
14 Oct 2014	CH01	Director's details changed for Mr John Churchill on 14 October 2014	(2 pages)
14 Oct 2014	CH01	Director's details changed for Mr Simon John Bridger on 14 October 2014	(2 pages)
06 Feb 2014	AR01	Annual return made up to 2 February 2014 with full list of shareholders Statement of capital on 2014-02-06 GBP 3	(6 pages)
08 Jan 2014	AD01	Registered office address changed from 12a Goldthorpe Industrial Estate Commercial Road, Goldthorpe Rotherham S63 9BL England on 8 January 2014	(1 page)
29 Nov 2013	AA	Total exemption small company accounts made up to 28 February 2013	(3 pages)
14 Feb 2013	AR01	Annual return made up to 2 February 2013 with full list of shareholders	(6 pages)
14 Feb 2013	AP01	Appointment of Mr John Churchill as a director	(2 pages)