B-FLEXION SERVICES (UK) LIMITED

Company number 07844727

Date	Type	Description	View / Download
12 Feb 2014	TM01	Termination of appointment of Philip Swan as a director	(1 page)
09 Dec 2013	AR01	Annual return made up to 11 November 2013 with full list of shareholders Statement of capital on 2013-12-09 GBP 1	(5 pages)
09 Dec 2013	AP01	Appointment of Mr Mark William Bolland as a director	(2 pages)
09 Dec 2013	CH01	Director's details changed for Mr Jeremy Patrick Arnold on 16 October 2012	(2 pages)
07 Jun 2013	AA	Group of companies' accounts made up to 31 December 2012	(21 pages)
24 May 2013	AP01	Appointment of Mr Philip Alan Swan as a director	(2 pages)
08 Apr 2013	AP01	Appointment of Mr Rodolfo Bogni as a director	(2 pages)
08 Apr 2013	AP01	Appointment of Mr Richard Charles Broyd as a director	(2 pages)
02 Apr 2013	TM01	Termination of appointment of William Weston as a director	(1 page)
07 Dec 2012	AR01	Annual return made up to 11 November 2012 with full list of shareholders	(5 pages)
05 Nov 2012	AD01	Registered office address changed from 10 Stanhope Gate London W1K 1AL United Kingdom on 5 November 2012	(1 page)
16 Aug 2012	MG01	Particulars of a mortgage or charge / charge no: 2	(7 pages)
02 Jun 2012	MG01	Particulars of a mortgage or charge / charge no: 1	(7 pages)
31 May 2012	AP01	Appointment of Mrs Lynda Henty as a director	(2 pages)
24 Jan 2012	CERTNM	Company name changed waypoint capital services LIMITED\certificate issued on 24/01/12 RES15 ‐ Change company name resolution on 2012-01-10 NM01 ‐ Change of name by resolution	(3 pages)
23 Jan 2012	AA01	Current accounting period extended from 30 November 2012 to 31 December 2012	(1 page)
23 Jan 2012	AP03	Appointment of Miss Claire Breen as a secretary	(1 page)
11 Nov 2011	NEWINC	Incorporation	(48 pages)

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