FLEXYCAST LIMITED
Company Documents
| Date | Description |
|---|---|
| 29/02/1629 February 2016 | Annual accounts small company total exemption made up to 30 April 2015 |
| 01/07/151 July 2015 | SAIL ADDRESS CHANGED FROM: 28 HOLLAND PARK GARDENS LONDON W14 8EA UNITED KINGDOM |
| 01/07/151 July 2015 | Annual return made up to 23 April 2015 with full list of shareholders |
| 30/04/1530 April 2015 | Annual accounts for year ending 30 Apr 2015 |
| 05/09/145 September 2014 | 30/04/14 TOTAL EXEMPTION FULL |
| 03/09/143 September 2014 | APPOINTMENT TERMINATED, DIRECTOR MARY CORDEIRO |
| 03/09/143 September 2014 | APPOINTMENT TERMINATED, SECRETARY MARY CORDEIRO |
| 10/06/1410 June 2014 | Annual return made up to 23 April 2014 with full list of shareholders |
| 09/10/139 October 2013 | 30/04/13 TOTAL EXEMPTION FULL |
| 30/04/1330 April 2013 | Annual return made up to 23 April 2013 with full list of shareholders |
| 17/01/1317 January 2013 | 30/04/12 TOTAL EXEMPTION FULL |
| 04/05/124 May 2012 | Annual return made up to 23 April 2012 with full list of shareholders |
| 19/10/1119 October 2011 | 30/04/11 TOTAL EXEMPTION FULL |
| 14/06/1114 June 2011 | Annual return made up to 23 April 2011 with full list of shareholders |
| 20/10/1020 October 2010 | 30/04/10 TOTAL EXEMPTION FULL |
| 13/05/1013 May 2010 | Annual return made up to 23 April 2010 with full list of shareholders |
| 15/10/0915 October 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 15/10/0915 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MS MARY ANNE CORDEIRO / 10/10/2009 |
| 15/10/0915 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS CHARLES STACEY / 10/10/2009 |
| 15/10/0915 October 2009 | SAIL ADDRESS CREATED |
| 15/10/0915 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / MS MARY ANNE CORDEIRO / 10/10/2009 |
| 08/08/098 August 2009 | 30/04/09 TOTAL EXEMPTION FULL |
| 30/04/0930 April 2009 | RETURN MADE UP TO 23/04/09; FULL LIST OF MEMBERS |
| 04/04/094 April 2009 | DIRECTOR APPOINTED NICHOLAS CHARLES STACEY |
| 26/03/0926 March 2009 | RE SEC 175(5)(A) CA 2006 AND OTHER CO BUSINESS 20/03/2009 |
| 16/02/0916 February 2009 | APPOINTMENT TERMINATED DIRECTOR MARIA CORDEIRO |
| 12/09/0812 September 2008 | 30/04/08 TOTAL EXEMPTION FULL |
| 12/06/0812 June 2008 | RETURN MADE UP TO 23/04/08; FULL LIST OF MEMBERS |
| 29/02/0829 February 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07 |
| 14/01/0814 January 2008 | COMPANY NAME CHANGED BIOSCIENCE TO BUSINESS LIMITED CERTIFICATE ISSUED ON 14/01/08 |
| 10/05/0710 May 2007 | RETURN MADE UP TO 23/04/07; FULL LIST OF MEMBERS |
| 15/02/0715 February 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06 |
| 18/10/0618 October 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 17/10/0617 October 2006 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 12/10/0612 October 2006 | COMPANY NAME CHANGED THE LONDON PAVILION (DESIGN) LIM ITED CERTIFICATE ISSUED ON 12/10/06 |
| 24/04/0624 April 2006 | RETURN MADE UP TO 23/04/06; FULL LIST OF MEMBERS |
| 28/02/0628 February 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05 |
| 06/05/056 May 2005 | RETURN MADE UP TO 23/04/05; FULL LIST OF MEMBERS |
| 01/03/051 March 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04 |
| 04/05/044 May 2004 | RETURN MADE UP TO 23/04/04; FULL LIST OF MEMBERS |
| 23/10/0323 October 2003 | NEW DIRECTOR APPOINTED |
| 23/10/0323 October 2003 | DIRECTOR RESIGNED |
| 06/08/036 August 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03 |
| 22/05/0322 May 2003 | RETURN MADE UP TO 23/04/03; FULL LIST OF MEMBERS |
| 27/06/0227 June 2002 | NEW DIRECTOR APPOINTED |
| 27/06/0227 June 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 23/04/0223 April 2002 | SECRETARY RESIGNED |
| 23/04/0223 April 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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