FLEXPHONE LIMITED
Company number 04949207 · Monitor this company
85 filings
| Date | Filing | |
|---|---|---|
| 27 Nov 2014 | Annual return made up to 31 October 2014 with full list of shareholders | View document |
| 4 Nov 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 | View document |
| 15 Oct 2014 | APPOINTMENT TERMINATED, DIRECTOR JOANNE FINCH | View document |
| 2 Dec 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 | View document |
| 7 Nov 2013 | Annual return made up to 31 October 2013 with full list of shareholders | View document |
| 1 Nov 2013 | 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 | View document |
| 20 Sep 2013 | SAIL ADDRESS CREATED | View document |
| 20 Aug 2013 | DIRECTOR APPOINTED MR DAVID NIGEL EVANS | View document |
| 8 Aug 2013 | APPOINTMENT TERMINATED, DIRECTOR MARTIN PURKESS | View document |
| 23 Nov 2012 | Annual return made up to 31 October 2012 with full list of shareholders | View document |
| 16 Nov 2012 | DIRECTOR APPOINTED DIANE MCINTYRE | View document |
| 6 Nov 2012 | TERMINATE DIR APPOINTMENT | View document |
| 27 Jun 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 | View document |
| 29 Nov 2011 | Annual return made up to 31 October 2011 with full list of shareholders | View document |
| 28 Nov 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / VODAFONE CORPORATE SECRETARIES LIMITED / 28/11/2011 | View document |
| 9 Sep 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 | View document |
| 1 Feb 2011 | APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN ALLEN | View document |
| 1 Feb 2011 | APPOINTMENT TERMINATED, DIRECTOR THOMAS NOWAK | View document |
| 1 Feb 2011 | DIRECTOR APPOINTED JOANNE SARAH FINCH | View document |
| 3 Nov 2010 | Annual return made up to 31 October 2010 with full list of shareholders | View document |
| 20 Oct 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 | View document |
| 2 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN JOHN PURKESS / 01/07/2010 | View document |
| 30 Apr 2010 | DIRECTOR APPOINTED RICHARD WOLFGANG HENRY SCHAFER | View document |
| 30 Apr 2010 | APPOINTMENT TERMINATED, DIRECTOR BRIAN HARRIS | View document |
| 8 Jan 2010 | ADOPT ARTICLES 18/12/2009 | View document |
| 8 Jan 2010 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 1 Dec 2009 | DIRECTOR APPOINTED MR BRIAN HARRIS | View document |
| 16 Nov 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 | View document |
| 6 Nov 2009 | Annual return made up to 31 October 2009 with full list of shareholders | View document |
| 22 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS NOWAK / 01/10/2009 | View document |
| 22 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTIAN PHILIP QUENTIN ALLEN / 01/10/2009 | View document |
| 22 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN PURKESS / 01/10/2009 | View document |
| 6 Jul 2009 | DIRECTOR APPOINTED MARTIN PURKESS | View document |
| 3 Jul 2009 | DIRECTOR APPOINTED THOMAS NOWAK | View document |
| 3 Jul 2009 | APPOINTMENT TERMINATED DIRECTOR SIMON LEE | View document |
| 2 Jul 2009 | APPOINTMENT TERMINATED DIRECTOR MARK EVANS | View document |
| 18 Dec 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 | View document |
| 2 Dec 2008 | APPOINTMENT TERMINATED DIRECTOR NICHOLAS READ | View document |
| 19 Nov 2008 | RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS | View document |
| 19 Nov 2008 | LOCATION OF REGISTER OF MEMBERS | View document |
| 2 Oct 2008 | ALTER ARTICLES 30/09/2008 | View document |
| 9 Jul 2008 | RETURN MADE UP TO 31/10/07; FULL LIST OF MEMBERS; AMEND | View document |
| 8 Apr 2008 | DIRECTOR APPOINTED MR SIMON LEE | View document |
| 8 Apr 2008 | DIRECTOR APPOINTED MR CHRISTIAN PHILIP, QUENTIN ALLEN | View document |
| 7 Apr 2008 | DIRECTOR APPOINTED MR MARK EVANS | View document |
| 5 Mar 2008 | APPOINTMENT TERMINATED DIRECTOR KYLE WHITEHILL | View document |
| 12 Nov 2007 | RETURN MADE UP TO 31/10/07; FULL LIST OF MEMBERS | View document |
| 24 Jul 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 20 Jul 2007 | DIRECTOR RESIGNED | View document |
| 20 Jul 2007 | ACC. REF. DATE EXTENDED FROM 30/09/07 TO 31/03/08 | View document |
| 20 Jul 2007 | DIRECTOR RESIGNED | View document |
| 11 Jul 2007 | NC INC ALREADY ADJUSTED · 29/05/07 | View document |
| 11 Jul 2007 | REGISTERED OFFICE CHANGED ON 11/07/07 FROM: · 92-98 WARWICK ROAD · EALING · LONDON W5 5PT | View document |
| 2 Jul 2007 | NEW DIRECTOR APPOINTED | View document |
| 25 Jun 2007 | NEW DIRECTOR APPOINTED | View document |
| 18 Jun 2007 | NEW SECRETARY APPOINTED | View document |
| 16 Jun 2007 | ﾽ NC 1000/3000000 · 29/0 | View document |
| 16 Jun 2007 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 8 Jun 2007 | FULL ACCOUNTS MADE UP TO 30/09/06 | View document |
| 23 Nov 2006 | RETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS | View document |
| 22 Nov 2006 | LOCATION OF REGISTER OF MEMBERS | View document |
| 24 Aug 2006 | ACC. REF. DATE EXTENDED FROM 30/06/06 TO 30/09/06 | View document |
| 25 Apr 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05 | View document |
| 7 Feb 2006 | DIRECTOR RESIGNED | View document |
| 7 Feb 2006 | REGISTERED OFFICE CHANGED ON 07/02/06 FROM: · 8 BAKER STREET · LONDON · W1U 3LL | View document |
| 7 Feb 2006 | SECRETARY RESIGNED | View document |
| 7 Feb 2006 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 7 Feb 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 7 Feb 2006 | NEW DIRECTOR APPOINTED | View document |
| 7 Feb 2006 | NEW DIRECTOR APPOINTED | View document |
| 27 Nov 2005 | RETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS | View document |
| 27 Nov 2005 | LOCATION OF REGISTER OF MEMBERS | View document |
| 20 Apr 2005 | DIRECTOR RESIGNED | View document |
| 20 Apr 2005 | NEW DIRECTOR APPOINTED | View document |
| 16 Mar 2005 | NEW SECRETARY APPOINTED | View document |
| 16 Mar 2005 | SECRETARY RESIGNED | View document |
| 16 Mar 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04 | View document |
| 25 Nov 2004 | RETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS | View document |
| 16 Sep 2004 | ACC. REF. DATE SHORTENED FROM 31/10/04 TO 30/06/04 | View document |
| 15 Dec 2003 | S366A DISP HOLDING AGM 03/12/03 | View document |
| 28 Nov 2003 | DIRECTOR RESIGNED | View document |
| 28 Nov 2003 | SECRETARY RESIGNED | View document |
| 28 Nov 2003 | NEW SECRETARY APPOINTED | View document |
| 28 Nov 2003 | NEW DIRECTOR APPOINTED | View document |
| 31 Oct 2003 | INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |