FLAMBEAU LIMITED

Company Documents

DateDescription
09/07/139 July 2013 STRUCK OFF AND DISSOLVED

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26/03/1326 March 2013 FIRST GAZETTE

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01/12/121 December 2012 DISS40 (DISS40(SOAD))

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30/11/1230 November 2012 Annual accounts small company total exemption made up to 30 November 2011

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27/11/1227 November 2012 FIRST GAZETTE

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04/09/124 September 2012 DIRECTOR'S CHANGE OF PARTICULARS / SCOTT JAMES SOMMERVILLE / 25/06/2012

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04/09/124 September 2012 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / R V P A SERVICES LIMITED / 04/09/2012

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17/02/1217 February 2012 Annual return made up to 20 November 2011 with full list of shareholders

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30/11/1130 November 2011 Annual accounts for year ending 30 Nov 2011

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18/08/1118 August 2011 Annual accounts small company total exemption made up to 30 November 2010

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31/12/1031 December 2010 Annual return made up to 20 November 2010 with full list of shareholders

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27/08/1027 August 2010 Annual accounts small company total exemption made up to 30 November 2009

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11/12/0911 December 2009 Annual return made up to 20 November 2009 with full list of shareholders

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29/11/0929 November 2009 REGISTERED OFFICE CHANGED ON 29/11/2009 FROM
24 GRAY`S INN ROAD
LONDON
WC1X 8HP

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17/09/0917 September 2009 Annual accounts small company total exemption made up to 30 November 2008

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30/12/0830 December 2008 RETURN MADE UP TO 20/11/08; FULL LIST OF MEMBERS

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05/02/085 February 2008 DIRECTOR RESIGNED

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05/02/085 February 2008 SECRETARY RESIGNED

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05/02/085 February 2008 NEW SECRETARY APPOINTED

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05/02/085 February 2008 NEW DIRECTOR APPOINTED

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20/11/0720 November 2007 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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