TBG FLEX LIMITED

Company number 09842642

Date	Type	Description	View / Download
24 Oct 2019	TM02	Termination of appointment of Mike Gerrard as a secretary on 18 October 2019	(1 page)
24 Oct 2019	AP03	Appointment of Mr Tim John Mulvenna as a secretary on 21 October 2019	(2 pages)
01 Oct 2019	CS01	Confirmation statement made on 1 October 2019 with no updates	(3 pages)
01 Oct 2019	AP01	Appointment of Mr Nigel Turner as a director on 1 August 2019	(2 pages)
01 Oct 2019	AP01	Appointment of Mr John Alexander Stephen as a director on 1 August 2019	(2 pages)
01 Oct 2019	AP01	Appointment of Mr Robert Dennis Webber as a director on 1 August 2019	(2 pages)
27 Aug 2019	AA	Full accounts made up to 31 March 2019	(29 pages)
05 Aug 2019	ANNOTATION	Rectified The form AP01 was removed from the public register on 22/11/2019 as it was factually inaccurate or was derived from something factually inaccurate.
05 Aug 2019	TM01	Termination of appointment of Terence Piers Edward Rogers as a director on 1 August 2019	(1 page)
05 Aug 2019	TM01	Termination of appointment of Nigel Robin Perryman as a director on 1 August 2019	(1 page)
05 Aug 2019	TM01	Termination of appointment of Samantha Jane Court as a director on 1 August 2019	(1 page)
09 Jul 2019	AD01	Registered office address changed from Barnet House 1255 High Road Whetstone England N20 0EJ England to 2 Bristol Avenue Colindale London NW9 4EW on 9 July 2019	(1 page)
29 Oct 2018	CS01	Confirmation statement made on 25 October 2018 with no updates	(3 pages)
29 Aug 2018	PSC01	Notification of Michael John Gerrard as a person with significant control on 4 May 2018	(2 pages)
23 Jul 2018	AA	Full accounts made up to 31 March 2018	(31 pages)
11 May 2018	AP03	Appointment of Mr Mike Gerrard as a secretary on 4 May 2018	(2 pages)
04 May 2018	TM02	Termination of appointment of Trudi Kleanthous as a secretary on 4 May 2018	(1 page)
20 Dec 2017	TM01	Termination of appointment of Troy Gordon Mark Henshall as a director on 15 December 2017	(1 page)
20 Dec 2017	PSC07	Cessation of Troy Gordon Mark Henshall as a person with significant control on 15 December 2017	(1 page)
30 Oct 2017	CS01	Confirmation statement made on 25 October 2017 with no updates	(3 pages)
10 Oct 2017	AP01	Appointment of Mrs Samantha Court as a director on 1 October 2017	(2 pages)
10 Oct 2017	AP01	Appointment of Mr Nigel Robin Perryman as a director on 1 October 2017	(2 pages)
04 Aug 2017	AA	Full accounts made up to 31 March 2017	(25 pages)
28 Jun 2017	AP01	Appointment of Mr Washington Ainabe as a director on 29 October 2015	(2 pages)
10 Nov 2016	CS01	Confirmation statement made on 25 October 2016 with updates	(5 pages)

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