FLEXLIFE LIMITED

Company number SC315287

Date	Type	Description	View / Download
09 Feb 2011	AD01	Registered office address changed from Johnstone House 52-54 Rose Street Aberdeen AB10 1HA on 9 February 2011	(1 page)
09 Feb 2011	TM02	Termination of appointment of Lc Secretaries Limited as a secretary	(1 page)
30 Dec 2010	AA	Total exemption small company accounts made up to 31 March 2010	(7 pages)
18 Nov 2010	AP01	Appointment of Mr John Robert Fraser Duncan as a director	(3 pages)
02 Nov 2010	MG02s	Statement of satisfaction in full or in part of a charge /full /charge no 2	(3 pages)
02 Nov 2010	MG03s	Statement of satisfaction in full or in part of a floating charge /full /charge no 1	(3 pages)
29 Oct 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(19 pages)
28 Oct 2010	MG01s	Particulars of a mortgage or charge / charge no: 4	(5 pages)
28 Oct 2010	MG01s	Particulars of a mortgage or charge / charge no: 3	(5 pages)
23 Sep 2010	AP04	Appointment of Lc Secretaries Limited as a secretary	(3 pages)
23 Sep 2010	AD01	Registered office address changed from Flexlife House 24 the Spires Business Park Muggiemoss Road Aberdeen AB21 9NR on 23 September 2010	(2 pages)
23 Sep 2010	CH01	Director's details changed for John Marsden on 15 September 2010	(3 pages)
23 Sep 2010	TM02	Termination of appointment of Stuart Mitchell as a secretary	(2 pages)
11 Aug 2010	CH01	Director's details changed for John Marsden on 10 August 2010	(3 pages)
05 Mar 2010	AR01	Annual return made up to 24 January 2010 with full list of shareholders	(5 pages)
05 Mar 2010	CH01	Director's details changed for John Marsden on 28 January 2010	(2 pages)
05 Mar 2010	CH01	Director's details changed for Stuart Andrew Mitchell on 28 January 2010	(2 pages)
05 Mar 2010	CH01	Director's details changed for Carl-Petter Halvorsen on 28 January 2010	(2 pages)
22 Jan 2010	AA	Total exemption small company accounts made up to 31 March 2009	(7 pages)
18 Mar 2009	363a	Return made up to 24/01/09; full list of members	(4 pages)
20 Nov 2008	AA	Total exemption small company accounts made up to 31 March 2008	(6 pages)
03 Jul 2008	287	Registered office changed on 03/07/2008 from balgownie technology centre aberdeen science & technology park, balgownie drive, bridge of don, aberdeen AB22 8GW	(1 page)
11 Jun 2008	410(Scot)	Particulars of a mortgage or charge / charge no: 2	(3 pages)
04 Jun 2008	410(Scot)	Particulars of a mortgage or charge / charge no: 1	(3 pages)
09 Apr 2008	225	Accounting reference date extended from 31/01/2008 to 31/03/2008	(1 page)