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FLYBITS UK LIMITED

Company number 08073569

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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)
02 Apr 2017	AD01	Registered office address changed from 8 Lincoln's Inn Fields London WC2A 3BP to New Penderel House, 4th Floor 283-288 High Holborn London WC1V7HP on 2 April 2017	View PDF Registered office address changed from 8 Lincoln's Inn Fields London WC2A 3BP to New Penderel House, 4th Floor 283-288 High Holborn London WC1V7HP on 2 April 2017 - link opens in a new window - 1 page (1 page)
25 Jan 2017	AA	Accounts for a dormant company made up to 31 December 2016	View PDF Accounts for a dormant company made up to 31 December 2016 - link opens in a new window - 6 pages (6 pages)
31 Jul 2016	AR01	Annual return made up to 17 May 2016 with full list of shareholders Statement of capital on 2016-07-31 GBP 1	View PDF Annual return made up to 17 May 2016 with full list of shareholders Statement of capital on 2016-07-31 GBP 1 - link opens in a new window - 6 pages (6 pages)
17 Mar 2016	AA	Accounts for a dormant company made up to 31 December 2015	View PDF Accounts for a dormant company made up to 31 December 2015 - link opens in a new window - 6 pages (6 pages)
10 Jun 2015	AA	Accounts for a dormant company made up to 31 December 2014	View PDF Accounts for a dormant company made up to 31 December 2014 - link opens in a new window - 4 pages (4 pages)
02 Jun 2015	AR01	Annual return made up to 17 May 2015 with full list of shareholders Statement of capital on 2015-06-02 GBP 1	View PDF Annual return made up to 17 May 2015 with full list of shareholders Statement of capital on 2015-06-02 GBP 1 - link opens in a new window - 4 pages (4 pages)
02 Jun 2015	CH01	Director's details changed for Hossein Rahnama on 17 May 2015	View PDF Director's details changed for Hossein Rahnama on 17 May 2015 - link opens in a new window - 2 pages (2 pages)
31 Aug 2014	AA	Accounts for a dormant company made up to 31 December 2013	View PDF Accounts for a dormant company made up to 31 December 2013 - link opens in a new window - 5 pages (5 pages)
13 Jul 2014	AR01	Annual return made up to 17 May 2014 with full list of shareholders Statement of capital on 2014-07-13 GBP 1	View PDF Annual return made up to 17 May 2014 with full list of shareholders Statement of capital on 2014-07-13 GBP 1 - link opens in a new window - 4 pages (4 pages)
12 Aug 2013	AP04	Appointment of F&L Cosec Limited as a secretary	View PDF Appointment of F&L Cosec Limited as a secretary - link opens in a new window - 2 pages (2 pages)
12 Aug 2013	TM02	Termination of appointment of F&L Legal Llp as a secretary	View PDF Termination of appointment of F&L Legal Llp as a secretary - link opens in a new window - 1 page (1 page)
03 Jun 2013	AR01	Annual return made up to 17 May 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-06-03	View PDF Annual return made up to 17 May 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-06-03 - link opens in a new window - 4 pages (4 pages)
23 Jan 2013	AA	Accounts for a dormant company made up to 31 December 2012	View PDF Accounts for a dormant company made up to 31 December 2012 - link opens in a new window - 5 pages (5 pages)
17 May 2012	AA01	Current accounting period shortened from 31 May 2013 to 31 December 2012	View PDF Current accounting period shortened from 31 May 2013 to 31 December 2012 - link opens in a new window - 1 page (1 page)
17 May 2012	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 34 pages (34 pages)

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