FLOW LTD

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Company Documents

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

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26/04/1626 April 2016 Annual accounts small company total exemption made up to 30 September 2015

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19/10/1519 October 2015 Annual return made up to 23 September 2015 with full list of shareholders

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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26/06/1526 June 2015 Annual accounts small company total exemption made up to 30 September 2014

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13/10/1413 October 2014 Annual return made up to 23 September 2014 with full list of shareholders

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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12/05/1412 May 2014 Annual accounts small company total exemption made up to 30 September 2013

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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30/09/1330 September 2013 Annual return made up to 23 September 2013 with full list of shareholders

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22/05/1322 May 2013 Annual accounts small company total exemption made up to 30 September 2012

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19/10/1219 October 2012 Annual return made up to 23 September 2012 with full list of shareholders

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19/10/1219 October 2012 REGISTERED OFFICE CHANGED ON 19/10/2012 FROM
SUITE B7 49 EFFRA RD
LONDON
SW2 1BZ
UNITED KINGDOM

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29/05/1229 May 2012 Annual accounts small company total exemption made up to 30 September 2011

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07/10/117 October 2011 Annual return made up to 23 September 2011 with full list of shareholders

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04/07/114 July 2011 Annual accounts small company total exemption made up to 30 September 2010

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22/12/1022 December 2010 Annual return made up to 23 September 2010 with full list of shareholders

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22/12/1022 December 2010 APPOINTMENT TERMINATED, SECRETARY LARA FRANCIS

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22/12/1022 December 2010 DIRECTOR'S CHANGE OF PARTICULARS / RODNEY PAUL FRANCIS / 23/09/2010

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16/06/1016 June 2010 Annual accounts small company total exemption made up to 30 September 2009

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19/04/1019 April 2010 REGISTERED OFFICE CHANGED ON 19/04/2010 FROM SUITE 37 49 EFFRA ROAD LONDON SW2 1BZ

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19/04/1019 April 2010 APPOINTMENT TERMINATED, DIRECTOR LARA FRANCIS

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11/11/0911 November 2009 Annual return made up to 23 September 2009 with full list of shareholders

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14/07/0914 July 2009 Annual accounts small company total exemption made up to 30 September 2008

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27/01/0927 January 2009 RETURN MADE UP TO 23/09/08; NO CHANGE OF MEMBERS

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22/07/0822 July 2008 Annual accounts small company total exemption made up to 30 September 2007

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24/10/0724 October 2007 RETURN MADE UP TO 23/09/07; NO CHANGE OF MEMBERS

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14/07/0714 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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26/01/0726 January 2007 RETURN MADE UP TO 23/09/06; FULL LIST OF MEMBERS

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24/10/0624 October 2006 REGISTERED OFFICE CHANGED ON 24/10/06 FROM: G OFFICE CHANGED 24/10/06 63 LANSDOWNE PLACE HOVE EAST SUSSEX BN3 1FL

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16/08/0616 August 2006 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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09/08/069 August 2006 COMPANY NAME CHANGED FLOW (LONDON) LIMITED CERTIFICATE ISSUED ON 09/08/06

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02/08/062 August 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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23/03/0623 March 2006 RETURN MADE UP TO 23/09/05; FULL LIST OF MEMBERS

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07/07/057 July 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04

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24/09/0424 September 2004 RETURN MADE UP TO 23/09/04; FULL LIST OF MEMBERS

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05/12/035 December 2003 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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05/12/035 December 2003 NEW DIRECTOR APPOINTED

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13/11/0313 November 2003 COMPANY NAME CHANGED WATERTIGHT (LONDON) LIMITED CERTIFICATE ISSUED ON 13/11/03

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26/09/0326 September 2003 DIRECTOR RESIGNED

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26/09/0326 September 2003 SECRETARY RESIGNED

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23/09/0323 September 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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