FLINT TECHNOLOGY LTD

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Company Documents

DateDescription
16/03/1716 March 2017 Annual accounts small company total exemption made up to 30 September 2016

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04/11/164 November 2016 APPOINTMENT TERMINATED, DIRECTOR JUSTIN BIDDLE

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04/11/164 November 2016 DIRECTOR APPOINTED MS KERILEE DEANE WILLIAMS

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04/11/164 November 2016 DIRECTOR APPOINTED MR ROBERT GEORGE HENRY WILLIAMS

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04/11/164 November 2016 APPOINTMENT TERMINATED, DIRECTOR JONATHAN DOULL

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24/10/1624 October 2016 PREVSHO FROM 31/10/2016 TO 30/09/2016

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04/10/164 October 2016 CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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30/09/1630 September 2016 APPOINTMENT TERMINATED, SECRETARY GROSVENOR SECRETARIES LONDON LIMITED

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30/09/1630 September 2016 REGISTERED OFFICE CHANGED ON 30/09/2016 FROM
FOURTH FLOOR 30-31 FURNIVAL STREET
LONDON
EC4A 1JQ

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27/09/1627 September 2016 CONFIRMATION STATEMENT MADE ON 27/09/16, WITH UPDATES

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26/09/1626 September 2016 CONFIRMATION STATEMENT MADE ON 23/09/16, WITH UPDATES

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21/06/1621 June 2016 Annual accounts small company total exemption made up to 31 October 2015

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31/10/1531 October 2015 Annual accounts for year ending 31 Oct 2015

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24/10/1524 October 2015 Annual return made up to 9 October 2015 with full list of shareholders

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23/10/1523 October 2015 CORPORATE SECRETARY APPOINTED GROSVENOR SECRETARIES LONDON LIMITED

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23/10/1523 October 2015 APPOINTMENT TERMINATED, SECRETARY GROSVENOR SECRETARY LTD

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03/03/153 March 2015 Annual accounts small company total exemption made up to 31 October 2014

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31/10/1431 October 2014 Annual accounts for year ending 31 Oct 2014

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15/10/1415 October 2014 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GROSVENOR SECRETARY LTD / 09/10/2014

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15/10/1415 October 2014 Annual return made up to 9 October 2014 with full list of shareholders

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21/01/1421 January 2014 Annual accounts small company total exemption made up to 31 October 2013

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12/11/1312 November 2013 REGISTERED OFFICE CHANGED ON 12/11/2013 FROM
6-7 LUDGATE SQUARE
LONDON
EC4M 7AS

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31/10/1331 October 2013 Annual accounts for year ending 31 Oct 2013

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21/10/1321 October 2013 Annual return made up to 9 October 2013 with full list of shareholders

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19/10/1319 October 2013 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GROSVENOR SECRETARY LTD / 09/10/2013

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08/02/138 February 2013 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GROSVENOR SECRETARY LTD / 08/02/2013

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08/02/138 February 2013 Annual accounts small company total exemption made up to 31 October 2012

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31/10/1231 October 2012 Annual accounts for year ending 31 Oct 2012

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16/10/1216 October 2012 Annual return made up to 9 October 2012 with full list of shareholders

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16/10/1216 October 2012 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GROSVENOR SECRETARY LTD / 09/10/2012

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16/07/1216 July 2012 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/11

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28/11/1128 November 2011 Annual accounts small company total exemption made up to 31 October 2011

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24/10/1124 October 2011 Annual return made up to 9 October 2011 with full list of shareholders

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05/09/115 September 2011 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/09

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31/07/1131 July 2011 Annual accounts small company total exemption made up to 31 October 2010

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26/10/1026 October 2010 Annual return made up to 9 October 2010 with full list of shareholders

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28/07/1028 July 2010 Annual accounts small company total exemption made up to 31 October 2009

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24/03/1024 March 2010 DIRECTOR APPOINTED JUSTIN BARRINGTON BIDDLE

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03/11/093 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN DOULL / 03/11/2009

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03/11/093 November 2009 Annual return made up to 9 October 2009 with full list of shareholders

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03/11/093 November 2009 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GROSVENOR SECRETARY LTD / 03/11/2009

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14/09/0914 September 2009 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/08

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11/08/0911 August 2009 Annual accounts small company total exemption made up to 31 October 2008

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04/11/084 November 2008 RETURN MADE UP TO 09/10/08; FULL LIST OF MEMBERS

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02/05/082 May 2008 DIRECTOR APPOINTED JONATHAN DOULL

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06/11/076 November 2007 NEW SECRETARY APPOINTED

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22/10/0722 October 2007 DIRECTOR RESIGNED

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22/10/0722 October 2007 SECRETARY RESIGNED

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09/10/079 October 2007 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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