FLC 1999 LTD.
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 04/09/154 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 12/01/1512 January 2015 | CORPORATE SECRETARY APPOINTED THE IDEAL GROUP OF COMPANIES |
| 12/01/1512 January 2015 | APPOINTMENT TERMINATED, SECRETARY MARY BARTON |
| 12/01/1512 January 2015 | Annual return made up to 16 December 2014 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 03/10/143 October 2014 | COMPANY NAME CHANGED INTERMEDIA MARKETING SERVICES LIMITED CERTIFICATE ISSUED ON 03/10/14 |
| 30/09/1430 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 31/03/1431 March 2014 | Annual accounts small company total exemption made up to 31 December 2012 |
| 14/01/1414 January 2014 | Annual return made up to 16 December 2013 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 02/01/132 January 2013 | Annual return made up to 16 December 2012 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 28/09/1228 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 20/12/1120 December 2011 | Annual return made up to 16 December 2011 with full list of shareholders |
| 30/09/1130 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 11/03/1111 March 2011 | APPOINTMENT TERMINATED, DIRECTOR TASSWELL INVESTMENTS LIMITED |
| 11/03/1111 March 2011 | DIRECTOR APPOINTED MR MICHAEL BERNARD RENNISON |
| 03/03/113 March 2011 | Annual accounts small company total exemption made up to 31 December 2009 |
| 18/01/1118 January 2011 | Annual return made up to 16 December 2010 with full list of shareholders |
| 03/02/103 February 2010 | Annual accounts small company total exemption made up to 31 December 2008 |
| 22/12/0922 December 2009 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / TASSWELL INVESTMENTS LIMITED / 01/12/2009 |
| 22/12/0922 December 2009 | Annual return made up to 16 December 2009 with full list of shareholders |
| 05/02/095 February 2009 | Annual accounts small company total exemption made up to 31 December 2007 |
| 13/01/0913 January 2009 | RETURN MADE UP TO 16/12/08; FULL LIST OF MEMBERS |
| 06/06/086 June 2008 | REGISTERED OFFICE CHANGED ON 06/06/08 FROM: GISTERED OFFICE CHANGED ON 06/06/2008 FROM UNIT 5 ENTERPRISE ROAD MAIDSTONE KENT ME15 6JD |
| 01/05/081 May 2008 | Annual accounts small company total exemption made up to 31 December 2006 |
| 29/04/0829 April 2008 | REGISTERED OFFICE CHANGED ON 29/04/08 FROM: GISTERED OFFICE CHANGED ON 29/04/2008 FROM ROYSDEN, ROUNDWELL BEARSTED MAIDSTONE KENT ME14 4HN |
| 19/12/0719 December 2007 | RETURN MADE UP TO 16/12/07; FULL LIST OF MEMBERS |
| 22/05/0722 May 2007 | NEW SECRETARY APPOINTED |
| 22/05/0722 May 2007 | SECRETARY RESIGNED |
| 20/02/0720 February 2007 | REGISTERED OFFICE CHANGED ON 20/02/07 FROM: G OFFICE CHANGED 20/02/07 3-4 TOVIL GREEN BUSINESS PARK BURIAL GROUNDS LANE MAIDSTONE KENT ME15 6TA |
| 05/02/075 February 2007 | SECRETARY'S PARTICULARS CHANGED |
| 19/01/0719 January 2007 | DIRECTOR RESIGNED |
| 19/01/0719 January 2007 | SECRETARY RESIGNED |
| 19/01/0719 January 2007 | NEW SECRETARY APPOINTED |
| 19/01/0719 January 2007 | NEW DIRECTOR APPOINTED |
| 03/01/073 January 2007 | RETURN MADE UP TO 16/12/06; FULL LIST OF MEMBERS |
| 19/10/0619 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 07/03/067 March 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 26/01/0626 January 2006 | RETURN MADE UP TO 16/12/05; FULL LIST OF MEMBERS |
| 05/05/055 May 2005 | NEW SECRETARY APPOINTED |
| 05/05/055 May 2005 | SECRETARY RESIGNED |
| 21/12/0421 December 2004 | RETURN MADE UP TO 16/12/04; NO CHANGE OF MEMBERS |
| 21/05/0421 May 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 17/12/0317 December 2003 | RETURN MADE UP TO 16/12/03; FULL LIST OF MEMBERS |
| 26/11/0326 November 2003 | NEW SECRETARY APPOINTED |
| 26/11/0326 November 2003 | REGISTERED OFFICE CHANGED ON 26/11/03 FROM: G OFFICE CHANGED 26/11/03 20-22 BEDFORD ROW LONDON WC1R 4JS |
| 25/11/0325 November 2003 | SECRETARY RESIGNED |
| 14/04/0314 April 2003 | COMPANY NAME CHANGED INTERMEDIA MARKETING LIMITED CERTIFICATE ISSUED ON 14/04/03 |
| 16/12/0216 December 2002 | SECRETARY RESIGNED |
| 16/12/0216 December 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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