FLAT TECHNOLOGIES LIMITED

Company number 07867614

Date	Type	Description	View / Download
15 Dec 2016	AA	Total exemption small company accounts made up to 30 June 2016	(3 pages) Download iXBRL
02 Dec 2016	CS01	Confirmation statement made on 1 December 2016 with updates	(5 pages)
11 Jul 2016	AD01	Registered office address changed from Venture House Watchmead Welwyn Garden City Hertfordshire AL7 1TS to 1 Cavendish House Plumpton Road Hoddesdon Hertfordshire EN11 0LB on 11 July 2016	(1 page)
28 Apr 2016	AA	Total exemption small company accounts made up to 30 June 2015	(3 pages) Download iXBRL
01 Dec 2015	AR01	Annual return made up to 1 December 2015 with full list of shareholders Statement of capital on 2015-12-01 GBP 2	(4 pages)
20 Feb 2015	AA	Total exemption small company accounts made up to 30 June 2014	(3 pages)
02 Dec 2014	AR01	Annual return made up to 1 December 2014 with full list of shareholders Statement of capital on 2014-12-02 GBP 2	(4 pages)
06 Dec 2013	AR01	Annual return made up to 1 December 2013 with full list of shareholders Statement of capital on 2013-12-06 GBP 2	(4 pages)
22 Oct 2013	AA01	Current accounting period extended from 31 December 2013 to 30 June 2014	(1 page)
22 Aug 2013	AA	Total exemption small company accounts made up to 31 December 2012	(3 pages)
11 Jan 2013	AR01	Annual return made up to 1 December 2012 with full list of shareholders	(4 pages)
14 Mar 2012	TM02	Termination of appointment of Lester Aldridge Company Sedretarial Limited as a secretary	(1 page)
14 Mar 2012	AD01	Registered office address changed from Russell House Oxford Road Bournemouth Dorset BH8 8EX on 14 March 2012	(1 page)
09 Mar 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(17 pages)
01 Mar 2012	AP01	Appointment of Mr Michael John Drake as a director	(2 pages)
21 Dec 2011	TM01	Termination of appointment of Lester Aldridge (Management) Limited as a director	(1 page)
21 Dec 2011	TM01	Termination of appointment of Grant Esterhuizen as a director	(1 page)
21 Dec 2011	AP01	Appointment of Mr George Georgitsis as a director	(2 pages)
21 Dec 2011	AP02	Appointment of Flat Pty Ltd as a director	(2 pages)
12 Dec 2011	CERTNM	Company name changed mensola co 114 LIMITED\certificate issued on 12/12/11 RES15 ‐ Change company name resolution on 2011-12-12 NM01 ‐ Change of name by resolution	(3 pages)
01 Dec 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	(29 pages)