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FLICKS AV LIMITED

Company number 08300742

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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)
31 Aug 2015	AA	Total exemption small company accounts made up to 30 November 2014	View PDF Total exemption small company accounts made up to 30 November 2014 - link opens in a new window - 3 pages (3 pages) Download iXBRL
03 Dec 2014	AR01	Annual return made up to 18 November 2014 with full list of shareholders Statement of capital on 2014-12-03 GBP 30,000	View PDF Annual return made up to 18 November 2014 with full list of shareholders Statement of capital on 2014-12-03 GBP 30,000 - link opens in a new window - 4 pages (4 pages)
28 Oct 2014	CH01	Director's details changed for Mr Paul Stephen Pullinger on 1 September 2014	View PDF Director's details changed for Mr Paul Stephen Pullinger on 1 September 2014 - link opens in a new window - 2 pages (2 pages)
29 Aug 2014	AA	Total exemption small company accounts made up to 30 November 2013	View PDF Total exemption small company accounts made up to 30 November 2013 - link opens in a new window - 3 pages (3 pages)
05 Dec 2013	AR01	Annual return made up to 18 November 2013. List of shareholders has changed Statement of capital on 2013-12-05 GBP 30,000	View PDF Annual return made up to 18 November 2013. List of shareholders has changed Statement of capital on 2013-12-05 GBP 30,000 - link opens in a new window - 14 pages (14 pages)
04 Oct 2013	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 15 pages (15 pages)
06 Jun 2013	SH02	Sub-division of shares on 16 May 2013	View PDF Sub-division of shares on 16 May 2013 - link opens in a new window - 5 pages (5 pages)
03 Jun 2013	SH02	Sub-division of shares on 16 May 2013	View PDF Sub-division of shares on 16 May 2013 - link opens in a new window - 5 pages (5 pages)
03 Jun 2013	AD01	Registered office address changed from Acre House 11/15 William Road London NW1 3ER United Kingdom on 3 June 2013	View PDF Registered office address changed from Acre House 11/15 William Road London NW1 3ER United Kingdom on 3 June 2013 - link opens in a new window - 1 page (1 page)
23 May 2013	SH02	Sub-division of shares on 16 May 2013	View PDF Sub-division of shares on 16 May 2013 - link opens in a new window - 5 pages (5 pages)
23 May 2013	RESOLUTIONS	Resolutions RES13 ‐ Subdivided shares 16/05/2013	View PDF Resolutions RES13 ‐ Subdivided shares 16/05/2013 - link opens in a new window - 1 page (1 page)
17 May 2013	CERTNM	Company name changed mini money manager LIMITED\certificate issued on 17/05/13 RES15 ‐ Change company name resolution on 2013-05-16 NM01 ‐ Change of name by resolution	View PDF Company name changed mini money manager LIMITED\certificate issued on 17/05/13 RES15 ‐ Change company name resolution on 2013-05-16 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
17 May 2013	SH01	Statement of capital following an allotment of shares on 16 May 2013 GBP 30,000	View PDF Statement of capital following an allotment of shares on 16 May 2013 GBP 30,000 - link opens in a new window - 3 pages (3 pages)
22 Feb 2013	AP01	Appointment of Simon Parker as a director	View PDF Appointment of Simon Parker as a director - link opens in a new window - 2 pages (2 pages)
20 Nov 2012	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 21 pages (21 pages)

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