FLEXEPRODUCT LIMITED

Company Documents

DateDescription
01/07/141 July 2014 Annual return made up to 18 June 2014 with full list of shareholders

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07/03/147 March 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/13

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04/07/134 July 2013 Annual return made up to 18 June 2013 with full list of shareholders

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12/04/1312 April 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/12

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11/07/1211 July 2012 Annual return made up to 18 June 2012 with full list of shareholders

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10/07/1210 July 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD MICHAEL VANBERGEN / 17/06/2012

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15/05/1215 May 2012 COMPANY NAME CHANGED TRACKING PARCELS LIMITED
CERTIFICATE ISSUED ON 15/05/12

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15/05/1215 May 2012 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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04/05/124 May 2012 CURREXT FROM 30/06/2012 TO 31/07/2012

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14/03/1214 March 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11

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01/08/111 August 2011 Annual return made up to 18 June 2011 with full list of shareholders

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11/01/1111 January 2011 APPOINTMENT TERMINATED, SECRETARY DAVID BLACKALL

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11/01/1111 January 2011 APPOINTMENT TERMINATED, DIRECTOR DAVID BLACKALL

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30/11/1030 November 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10

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22/11/1022 November 2010 SECRETARY'S CHANGE OF PARTICULARS / MR DAVID LEONARD BLACKALL / 01/06/2010

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19/11/1019 November 2010 REGISTERED OFFICE CHANGED ON 19/11/2010 FROM 6 MAPLE END ALCONBURY HUNTINGDON CAMBRIDGESHIRE PE28 4HF

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19/11/1019 November 2010 Annual return made up to 18 June 2010 with full list of shareholders

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18/06/0918 June 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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