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GOLDFLEX FINANCE LIMITED

Company number 08117378

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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)
01 Feb 2013	AP04	Appointment of Versos Secretaries Limited as a secretary	View PDF Appointment of Versos Secretaries Limited as a secretary - link opens in a new window - 2 pages (2 pages)
01 Feb 2013	AP02	Appointment of Versos Directors Limited as a director	View PDF Appointment of Versos Directors Limited as a director - link opens in a new window - 2 pages (2 pages)
01 Feb 2013	AP01	Appointment of Mr Andrew Gilfillan as a director	View PDF Appointment of Mr Andrew Gilfillan as a director - link opens in a new window - 2 pages (2 pages)
14 Jan 2013	TM01	Termination of appointment of Barbara Kahan as a director	View PDF Termination of appointment of Barbara Kahan as a director - link opens in a new window - 2 pages (2 pages)
08 Jan 2013	AD01	Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR United Kingdom on 8 January 2013	View PDF Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR United Kingdom on 8 January 2013 - link opens in a new window - 1 page (1 page)
25 Jun 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 19 pages (19 pages)

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