FLAMINGO RED LIMITED

Company Documents

DateDescription
27/02/1427 February 2014 DISS40 (DISS40(SOAD))

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26/02/1426 February 2014 Annual return made up to 26 October 2013 with full list of shareholders

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25/02/1425 February 2014 FIRST GAZETTE

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30/09/1330 September 2013 Annual accounts small company total exemption made up to 31 December 2012

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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03/12/123 December 2012 Annual return made up to 26 October 2012 with full list of shareholders

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11/09/1211 September 2012 Annual accounts small company total exemption made up to 31 December 2011

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14/11/1114 November 2011 Annual return made up to 26 October 2011 with full list of shareholders

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30/09/1130 September 2011 Annual accounts small company total exemption made up to 31 December 2010

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19/01/1119 January 2011 REGISTERED OFFICE CHANGED ON 19/01/2011 FROM
SUITE 6 BOURNE GATE
BOURNE VALLEY ROAD
POOLE
DORSET
BH12 1DZ

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19/01/1119 January 2011 DIRECTOR'S CHANGE OF PARTICULARS / LEE GIBBONS / 19/01/2011

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19/01/1119 January 2011 SECRETARY'S CHANGE OF PARTICULARS / LEESA GRIMSHAW / 19/01/2011

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01/11/101 November 2010 Annual return made up to 26 October 2010 with full list of shareholders

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28/09/1028 September 2010 Annual accounts small company total exemption made up to 31 December 2009

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23/11/0923 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / LEE GIBBONS / 23/11/2009

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23/11/0923 November 2009 Annual return made up to 26 October 2009 with full list of shareholders

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29/10/0929 October 2009 Annual accounts small company total exemption made up to 31 December 2008

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27/10/0827 October 2008 RETURN MADE UP TO 26/10/08; FULL LIST OF MEMBERS

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15/05/0815 May 2008 31/12/07 TOTAL EXEMPTION FULL

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03/01/083 January 2008 RETURN MADE UP TO 26/10/07; FULL LIST OF MEMBERS

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28/10/0728 October 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06

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03/10/073 October 2007 RETURN MADE UP TO 26/10/06; FULL LIST OF MEMBERS

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06/12/066 December 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05

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26/10/0626 October 2006 SECRETARY'S PARTICULARS CHANGED

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26/10/0626 October 2006 DIRECTOR'S PARTICULARS CHANGED

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07/11/057 November 2005 DIRECTOR RESIGNED

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07/11/057 November 2005 SECRETARY RESIGNED

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07/11/057 November 2005 RETURN MADE UP TO 26/10/05; FULL LIST OF MEMBERS

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13/10/0513 October 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04

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27/01/0527 January 2005 RETURN MADE UP TO 26/10/04; FULL LIST OF MEMBERS

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25/01/0525 January 2005 COMPANY NAME CHANGED
BOOZIENIGHTS.COM LIMITED
CERTIFICATE ISSUED ON 25/01/05

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10/01/0510 January 2005 NEW DIRECTOR APPOINTED

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18/11/0418 November 2004 NEW SECRETARY APPOINTED

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18/11/0418 November 2004 DIRECTOR RESIGNED

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18/11/0418 November 2004 DIRECTOR RESIGNED

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13/10/0413 October 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03

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22/12/0322 December 2003 REGISTERED OFFICE CHANGED ON 22/12/03 FROM:
8 TRINITY
161 OLD CHURCH ROAD
BOURNEMOUTH
BH1 1JU

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12/11/0312 November 2003 RETURN MADE UP TO 26/10/03; FULL LIST OF MEMBERS

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24/08/0324 August 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02

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24/09/0224 September 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01

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24/09/0224 September 2002 S366A DISP HOLDING AGM 30/08/02

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08/08/028 August 2002 REGISTERED OFFICE CHANGED ON 08/08/02 FROM:
8 TRINITY
161 OLD CHRISTCHURCH ROAD
BOURNEMOUTH
BH1 1JU

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04/04/024 April 2002 RETURN MADE UP TO 11/12/01; FULL LIST OF MEMBERS

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11/12/0011 December 2000 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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