FLEXINET LIMITED

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Company Documents

DateDescription
06/01/156 January 2015 FULL ACCOUNTS MADE UP TO 30/06/14

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30/06/1430 June 2014 Annual return made up to 28 June 2014 with full list of shareholders

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06/11/136 November 2013 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/13

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27/09/1327 September 2013 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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27/09/1327 September 2013 COMPANY NAME CHANGED CHEVAL HOLDINGS LIMITED
CERTIFICATE ISSUED ON 27/09/13

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26/09/1326 September 2013 REGISTERED OFFICE CHANGED ON 26/09/2013 FROM
VICTORIA HOUSE 49 CLARENDON ROAD
WATFORD
HERTS
WD17 1HP
UNITED KINGDOM

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12/08/1312 August 2013 Annual return made up to 28 June 2013 with full list of shareholders

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12/08/1312 August 2013 APPOINTMENT TERMINATED, DIRECTOR ALLAN KAY

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30/04/1330 April 2013 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/12

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07/03/137 March 2013 APPOINTMENT TERMINATED, DIRECTOR GAVIN DIAMOND

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17/07/1217 July 2012 Annual return made up to 28 June 2012 with full list of shareholders

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10/01/1210 January 2012 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/11

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08/07/118 July 2011 REGISTERED OFFICE CHANGED ON 08/07/2011 FROM VICTORIA HOUSE 49 CLARENDON ROAD WATFORD HERTFORDSHIRE WD17 1HP UNITED KINGDOM

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08/07/118 July 2011 Annual return made up to 28 June 2011 with full list of shareholders

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08/07/118 July 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR ALLAN HOWARD KAY / 20/06/2011

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08/07/118 July 2011 REGISTERED OFFICE CHANGED ON 08/07/2011 FROM 2ND FLOOR MERIDIEN HOUSE 69-71 CLARENDON ROAD WATFORD HERTS WD17 1DS UNITED KINGDOM

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07/07/117 July 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN DAVID CHESLER / 20/06/2011

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07/07/117 July 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR ALLAN HOWARD KAY / 20/06/2011

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07/07/117 July 2011 DIRECTOR'S CHANGE OF PARTICULARS / GAVIN DIAMOND / 20/06/2011

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21/02/1121 February 2011 COMPANY NAME CHANGED FLEXINET LIMITED CERTIFICATE ISSUED ON 21/02/11

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17/02/1117 February 2011 APPOINTMENT TERMINATED, DIRECTOR GLENN PITZER

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17/02/1117 February 2011 DIRECTOR APPOINTED GLENN ROBERT BRUCE PITZER

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16/02/1116 February 2011 CHANGE OF NAME 02/02/2011

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14/02/1114 February 2011 DIRECTOR APPOINTED GAVIN DIAMOND

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14/02/1114 February 2011 DIRECTOR APPOINTED MR ALLAN HOWARD KAY

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10/02/1110 February 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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09/02/119 February 2011 DUPLICATE MORTGAGE CERTIFICATECHARGE NO:1

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08/02/118 February 2011 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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08/02/118 February 2011 RATIFY RES OF THE SOLE DIRECTOR 01/02/2011

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08/02/118 February 2011 DIRECTOR APPOINTED GLENN ROBERT BRUCE PITZER

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08/02/118 February 2011 DIRECTOR APPOINTED DENNIS MICHAEL LEVINE

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08/02/118 February 2011 DIRECTOR APPOINTED DEREK JONATHAN MURRAY

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08/02/118 February 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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28/06/1028 June 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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