FLEXTECH DIGITAL BROADCASTING LIMITED

Company Documents

DateDescription
01/10/141 October 2014 Annual return made up to 30 September 2014 with full list of shareholders

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10/09/1410 September 2014 NOTICE OF AGREEMENT TO EXEMPTION FROM FILING OF ACCOUNTS FOR PERIOD ENDING 31/12/13

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10/09/1410 September 2014 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/13

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17/06/1417 June 2014 AUDITOR'S RESIGNATION

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23/05/1423 May 2014 FILING EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/13

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11/04/1411 April 2014 DIRECTOR APPOINTED MINE OZKAN HIFZI

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11/04/1411 April 2014 APPOINTMENT TERMINATED, DIRECTOR CAROLINE WITHERS

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11/12/1311 December 2013 APPOINTMENT TERMINATED, DIRECTOR ROBERT GALE

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11/12/1311 December 2013 DIRECTOR APPOINTED ROBERT DOMINIC DUNN

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09/10/139 October 2013 Annual return made up to 30 September 2013 with full list of shareholders

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03/10/133 October 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12

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24/06/1324 June 2013 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/12

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14/03/1314 March 2013 DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE BERNADETTE ELIZABETH WITHERS / 14/03/2013

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10/01/1310 January 2013 DIRECTOR APPOINTED CAROLINE BERNADETTE ELIZABETH WITHERS

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10/01/1310 January 2013 APPOINTMENT TERMINATED, DIRECTOR JOANNE TILLBROOK

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18/10/1218 October 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10

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17/10/1217 October 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9

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17/10/1217 October 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11

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08/10/128 October 2012 Annual return made up to 30 September 2012 with full list of shareholders

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05/09/125 September 2012 FULL ACCOUNTS MADE UP TO 31/12/11

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01/02/121 February 2012 SECRETARY'S CHANGE OF PARTICULARS / GILLIAN ELIZABETH JAMES / 31/03/2011

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08/11/118 November 2011 DIRECTOR APPOINTED JOANNE CHRISTINE TILLBROOK

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04/11/114 November 2011 APPOINTMENT TERMINATED, DIRECTOR JOANNE TILLBROOK

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07/10/117 October 2011 Annual return made up to 30 September 2011 with full list of shareholders

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22/09/1122 September 2011 DIRECTOR APPOINTED JOANNE CHRISTINE TILLBROOK

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22/09/1122 September 2011 APPOINTMENT TERMINATED, DIRECTOR ROBERT MACKENZIE

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17/08/1117 August 2011 FULL ACCOUNTS MADE UP TO 31/12/10

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04/04/114 April 2011 REGISTERED OFFICE CHANGED ON 04/04/2011 FROM
160 GREAT PORTLAND STREET
LONDON
W1W 5QA

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30/09/1030 September 2010 Annual return made up to 30 September 2010 with full list of shareholders

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09/07/109 July 2010 FULL ACCOUNTS MADE UP TO 31/12/09

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08/07/108 July 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11

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01/06/101 June 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8

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25/05/1025 May 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7

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24/05/1024 May 2010 DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /WHOLE /CHARGE NO 7

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13/05/1013 May 2010 APPOINTMENT TERMINATED, SECRETARY VIRGIN MEDIA SECRETARIES LIMITED

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12/05/1012 May 2010 APPOINTMENT TERMINATED, DIRECTOR VIRGIN MEDIA DIRECTORS LIMITED

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12/05/1012 May 2010 APPOINTMENT TERMINATED, DIRECTOR VIRGIN MEDIA SECRETARIES LIMITED

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06/05/106 May 2010 DIRECTOR APPOINTED ROBERT CHARLES GALE

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06/05/106 May 2010 DIRECTOR APPOINTED ROBERT MARIO MACKENZIE

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05/05/105 May 2010 SECRETARY APPOINTED GILLIAN ELIZABETH JAMES

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04/05/104 May 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10

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26/01/1026 January 2010 ADOPT ARTICLES 07/01/2010

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22/01/1022 January 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9

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22/01/1022 January 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8

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31/10/0931 October 2009 FULL ACCOUNTS MADE UP TO 31/12/08

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09/10/099 October 2009 Annual return made up to 30 September 2009 with full list of shareholders

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02/10/082 October 2008 RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS

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01/10/081 October 2008 FULL ACCOUNTS MADE UP TO 31/12/07

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08/11/078 November 2007 FULL ACCOUNTS MADE UP TO 31/12/06

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30/09/0730 September 2007 RETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS

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05/04/075 April 2007 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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04/04/074 April 2007 DIRECTOR'S PARTICULARS CHANGED

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17/02/0717 February 2007 REGISTERED OFFICE CHANGED ON 17/02/07 FROM:
EXPORT HOUSE
CAWSEY WAY
WOKING
SURREY GU21 6QX

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23/10/0623 October 2006 RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS

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12/10/0612 October 2006 NEW DIRECTOR APPOINTED

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03/10/063 October 2006 DIRECTOR RESIGNED

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03/10/063 October 2006 DIRECTOR RESIGNED

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21/09/0621 September 2006 SECTION 394

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07/09/067 September 2006 FULL ACCOUNTS MADE UP TO 31/12/05

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08/08/068 August 2006 SECRETARY RESIGNED

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08/08/068 August 2006 NEW SECRETARY APPOINTED

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03/07/063 July 2006 DIRECTOR RESIGNED

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03/07/063 July 2006 NEW DIRECTOR APPOINTED

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17/05/0617 May 2006 NEW DIRECTOR APPOINTED

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30/03/0630 March 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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21/03/0621 March 2006 DIRECTOR RESIGNED

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10/03/0610 March 2006 PARTICULARS OF MORTGAGE/CHARGE

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21/10/0521 October 2005 RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS

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09/08/059 August 2005 FULL ACCOUNTS MADE UP TO 31/12/04

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06/07/056 July 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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03/06/053 June 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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19/05/0519 May 2005 LOCATION OF REGISTER OF MEMBERS

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18/05/0518 May 2005 PARTICULARS OF MORTGAGE/CHARGE

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04/02/054 February 2005 FULL ACCOUNTS MADE UP TO 31/12/03

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06/01/056 January 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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06/01/056 January 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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06/01/056 January 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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02/11/042 November 2004 DELIVERY EXT'D 3 MTH 31/12/03

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13/10/0413 October 2004 RETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS

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26/08/0426 August 2004 DIRECTOR'S PARTICULARS CHANGED

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10/08/0410 August 2004 DIRECTOR'S PARTICULARS CHANGED

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28/07/0428 July 2004 PARTICULARS OF MORTGAGE/CHARGE

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22/07/0422 July 2004 PARTICULARS OF MORTGAGE/CHARGE

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02/03/042 March 2004 DIRECTOR RESIGNED

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13/11/0313 November 2003 DIRECTOR RESIGNED

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24/10/0324 October 2003 RETURN MADE UP TO 30/09/03; FULL LIST OF MEMBERS

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13/10/0313 October 2003 NEW DIRECTOR APPOINTED

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13/10/0313 October 2003 NEW DIRECTOR APPOINTED

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21/08/0321 August 2003 FULL ACCOUNTS MADE UP TO 31/12/02

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12/07/0312 July 2003 DIRECTOR'S PARTICULARS CHANGED

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09/07/039 July 2003 REGISTERED OFFICE CHANGED ON 09/07/03 FROM:
UNIT 1 GENESIS BUSINESS PARK
ALBERT DRIVE
WOKING
SURREY GU21 5RW

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06/02/036 February 2003 FULL ACCOUNTS MADE UP TO 31/12/01

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08/10/028 October 2002 DIRECTOR'S PARTICULARS CHANGED

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08/10/028 October 2002 RETURN MADE UP TO 30/09/02; NO CHANGE OF MEMBERS

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02/06/022 June 2002 DIRECTOR'S PARTICULARS CHANGED

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02/01/022 January 2002 REGISTERED OFFICE CHANGED ON 02/01/02 FROM:
95 THE PROMENADE
CHELTENHAM
GLOUCESTERSHIRE
GL50 1WG

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04/10/014 October 2001 RETURN MADE UP TO 30/09/01; FULL LIST OF MEMBERS

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19/09/0119 September 2001 FULL ACCOUNTS MADE UP TO 31/12/00

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24/08/0124 August 2001 DIRECTOR'S PARTICULARS CHANGED

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10/05/0110 May 2001 REGISTERED OFFICE CHANGED ON 10/05/01 FROM:
4TH FLOOR THE QUADRANGLE
IMPERIAL SQUARE
CHELTENHAM
GLOUCESTERSHIRE GL50 1YX

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23/03/0123 March 2001 PARTICULARS OF MORTGAGE/CHARGE

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28/11/0028 November 2000 DIRECTOR'S PARTICULARS CHANGED

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02/11/002 November 2000 FULL ACCOUNTS MADE UP TO 31/12/99

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16/10/0016 October 2000 RETURN MADE UP TO 30/09/00; FULL LIST OF MEMBERS

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06/09/006 September 2000 NEW SECRETARY APPOINTED

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04/09/004 September 2000 NEW DIRECTOR APPOINTED

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04/09/004 September 2000 SECRETARY RESIGNED

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04/09/004 September 2000 DIRECTOR RESIGNED

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03/04/003 April 2000 ALTERARTICLES16/02/00

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03/04/003 April 2000 MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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16/03/0016 March 2000 PARTICULARS OF MORTGAGE/CHARGE

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06/10/996 October 1999 RETURN MADE UP TO 30/09/99; FULL LIST OF MEMBERS

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30/09/9930 September 1999 FULL ACCOUNTS MADE UP TO 31/12/98

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11/01/9911 January 1999 RETURN MADE UP TO 03/01/99; FULL LIST OF MEMBERS

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04/12/984 December 1998 NEW DIRECTOR APPOINTED

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03/12/983 December 1998 DIRECTOR RESIGNED

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03/11/983 November 1998 FULL ACCOUNTS MADE UP TO 31/12/97

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01/09/981 September 1998 DIRECTOR RESIGNED

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21/07/9821 July 1998 NEW DIRECTOR APPOINTED

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16/01/9816 January 1998 RETURN MADE UP TO 03/01/98; FULL LIST OF MEMBERS

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18/09/9718 September 1997 S386 DISP APP AUDS 02/09/97

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18/09/9718 September 1997 S366A DISP HOLDING AGM 02/09/97

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18/09/9718 September 1997 S252 DISP LAYING ACC 02/09/97

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18/09/9718 September 1997 S369(4) SHT NOTICE MEET 02/09/97

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12/09/9712 September 1997 PARTICULARS OF MORTGAGE/CHARGE

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26/08/9726 August 1997 ACC. REF. DATE SHORTENED FROM 31/01/98 TO 31/12/97

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20/07/9720 July 1997 ADOPT MEM AND ARTS 11/07/97

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08/04/978 April 1997 NEW DIRECTOR APPOINTED

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08/04/978 April 1997 NEW DIRECTOR APPOINTED

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08/04/978 April 1997 DIRECTOR RESIGNED

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08/04/978 April 1997 DIRECTOR RESIGNED

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08/04/978 April 1997 SECRETARY RESIGNED

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08/04/978 April 1997 NEW DIRECTOR APPOINTED

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08/04/978 April 1997 NEW SECRETARY APPOINTED

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06/03/976 March 1997 COMPANY NAME CHANGED
CHELTRADING 142 LIMITED
CERTIFICATE ISSUED ON 06/03/97

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03/01/973 January 1997 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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