FLEXTECH B LIMITED

Company number 02342064 · Monitor this company

Dissolved

170 filings

Date	Filing
1 Oct 2014	Annual return made up to 30 September 2014 with full list of shareholders	View document
10 Sep 2014	NOTICE OF AGREEMENT TO EXEMPTION FROM FILING OF ACCOUNTS FOR PERIOD ENDING 31/12/13	View document
10 Sep 2014	CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/13	View document
23 May 2014	FILING EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/13	View document
11 Apr 2014	DIRECTOR APPOINTED MINE OZKAN HIFZI	View document
11 Apr 2014	APPOINTMENT TERMINATED, DIRECTOR CAROLINE WITHERS	View document
11 Dec 2013	DIRECTOR APPOINTED ROBERT DOMINIC DUNN	View document
11 Dec 2013	APPOINTMENT TERMINATED, DIRECTOR ROBERT GALE	View document
9 Oct 2013	Annual return made up to 30 September 2013 with full list of shareholders	View document
30 Sep 2013	NOTICE OF AGREEMENT TO EXEMPTION FROM FILING OF ACCOUNTS FOR PERIOD ENDING 31/12/12	View document
30 Sep 2013	CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/12	View document
18 Jun 2013	FILING EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/12	View document
14 Mar 2013	DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE BERNADETTE ELIZABETH WITHERS / 14/03/2013	View document
10 Jan 2013	APPOINTMENT TERMINATED, DIRECTOR JOANNE TILLBROOK	View document
10 Jan 2013	DIRECTOR APPOINTED CAROLINE BERNADETTE ELIZABETH WITHERS	View document
8 Oct 2012	Annual return made up to 30 September 2012 with full list of shareholders	View document
3 Oct 2012	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11	View document
1 Feb 2012	DIRECTOR'S CHANGE OF PARTICULARS / ROBERT CHARLES GALE / 31/03/2011	View document
1 Feb 2012	SECRETARY'S CHANGE OF PARTICULARS / GILLIAN ELIZABETH JAMES / 31/03/2011	View document
8 Nov 2011	DIRECTOR APPOINTED JOANNE CHRISTINE TILLBROOK · 2 pages	View document
4 Nov 2011	APPOINTMENT TERMINATED, DIRECTOR JOANNE TILLBROOK	View document
7 Oct 2011	Annual return made up to 30 September 2011 with full list of shareholders	View document
22 Sep 2011	DIRECTOR APPOINTED JOANNE CHRISTINE TILLBROOK	View document
22 Sep 2011	APPOINTMENT TERMINATED, DIRECTOR ROBERT MACKENZIE	View document
17 Aug 2011	FULL ACCOUNTS MADE UP TO 31/12/10	View document
4 Apr 2011	REGISTERED OFFICE CHANGED ON 04/04/2011 FROM 160 GREAT PORTLAND STREET LONDON W1W 5QA	View document
30 Sep 2010	Annual return made up to 30 September 2010 with full list of shareholders	View document
16 Sep 2010	DIRECTOR APPOINTED ROBERT MARIO MACKENZIE	View document
16 Sep 2010	APPOINTMENT TERMINATED, SECRETARY VIRGIN MEDIA SECRETARIES LIMITED	View document
16 Sep 2010	APPOINTMENT TERMINATED, DIRECTOR VIRGIN MEDIA SECRETARIES LIMITED	View document
16 Sep 2010	APPOINTMENT TERMINATED, DIRECTOR VIRGIN MEDIA DIRECTORS LIMITED	View document
16 Sep 2010	SECRETARY APPOINTED GILLIAN ELIZABETH JAMES	View document
16 Sep 2010	DIRECTOR APPOINTED ROBERT CHARLES GALE	View document
20 Jul 2010	CHANGE OF NAME 12/07/2010	View document
20 Jul 2010	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION	View document
20 Jul 2010	COMPANY NAME CHANGED BRAVO TV LIMITED CERTIFICATE ISSUED ON 20/07/10	View document
9 Jul 2010	FULL ACCOUNTS MADE UP TO 31/12/09	View document
2 Jun 2010	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8	View document
25 May 2010	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7	View document
24 May 2010	DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /WHOLE /CHARGE NO 7	View document
29 Apr 2010	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10	View document
25 Jan 2010	ALTERATION TO MEMORANDUM AND ARTICLES	View document
22 Jan 2010	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9	View document
22 Jan 2010	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8	View document
5 Nov 2009	FULL ACCOUNTS MADE UP TO 31/12/08	View document
9 Oct 2009	Annual return made up to 30 September 2009 with full list of shareholders	View document
1 Oct 2008	RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS	View document
1 Oct 2008	FULL ACCOUNTS MADE UP TO 31/12/07	View document
8 Nov 2007	FULL ACCOUNTS MADE UP TO 31/12/06	View document
30 Sep 2007	RETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS	View document
5 Apr 2007	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED	View document
4 Apr 2007	DIRECTOR'S PARTICULARS CHANGED	View document
17 Feb 2007	REGISTERED OFFICE CHANGED ON 17/02/07 FROM: EXPORT HOUSE CAWSEY WAY WOKING SURREY GU21 6QX	View document
23 Oct 2006	RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS	View document
3 Oct 2006	DIRECTOR RESIGNED	View document
3 Oct 2006	DIRECTOR RESIGNED	View document
3 Oct 2006	DIRECTOR RESIGNED	View document
3 Oct 2006	NEW DIRECTOR APPOINTED	View document
3 Oct 2006	NEW DIRECTOR APPOINTED	View document
21 Sep 2006	SECTION 394	View document
20 Sep 2006	S-DIV 05/09/06	View document
12 Sep 2006	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES	View document
8 Sep 2006	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
8 Sep 2006	FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES	View document
7 Sep 2006	FULL ACCOUNTS MADE UP TO 31/12/05	View document
8 Aug 2006	NEW SECRETARY APPOINTED	View document
8 Aug 2006	SECRETARY RESIGNED	View document
3 Jul 2006	DIRECTOR RESIGNED	View document
3 Jul 2006	NEW DIRECTOR APPOINTED	View document
30 Mar 2006	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
21 Mar 2006	DIRECTOR RESIGNED	View document
10 Mar 2006	PARTICULARS OF MORTGAGE/CHARGE	View document
21 Oct 2005	RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS	View document
9 Aug 2005	FULL ACCOUNTS MADE UP TO 31/12/04	View document
6 Jul 2005	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
3 Jun 2005	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
19 May 2005	LOCATION OF REGISTER OF MEMBERS	View document
18 May 2005	PARTICULARS OF MORTGAGE/CHARGE	View document
5 Apr 2005	FULL ACCOUNTS MADE UP TO 31/12/03	View document
6 Jan 2005	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
6 Jan 2005	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
6 Jan 2005	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
1 Nov 2004	DELIVERY EXT'D 3 MTH 31/12/03	View document
13 Oct 2004	RETURN MADE UP TO 30/09/04; NO CHANGE OF MEMBERS	View document
26 Aug 2004	DIRECTOR'S PARTICULARS CHANGED	View document
10 Aug 2004	DIRECTOR'S PARTICULARS CHANGED	View document
28 Jul 2004	PARTICULARS OF MORTGAGE/CHARGE	View document
22 Jul 2004	PARTICULARS OF MORTGAGE/CHARGE	View document
15 Mar 2004	NEW DIRECTOR APPOINTED	View document
2 Mar 2004	DIRECTOR RESIGNED	View document
13 Nov 2003	DIRECTOR RESIGNED	View document
24 Oct 2003	RETURN MADE UP TO 30/09/03; FULL LIST OF MEMBERS	View document
13 Oct 2003	NEW DIRECTOR APPOINTED	View document
13 Oct 2003	NEW DIRECTOR APPOINTED	View document
19 Aug 2003	FULL ACCOUNTS MADE UP TO 31/12/02	View document
12 Jul 2003	DIRECTOR'S PARTICULARS CHANGED	View document
9 Jul 2003	REGISTERED OFFICE CHANGED ON 09/07/03 FROM: G OFFICE CHANGED 09/07/03 UNIT 1 GENESIS BUSINESS PARK ALBERT DRIVE WOKING SURREY GU21 5RW	View document
6 Dec 2002	FULL ACCOUNTS MADE UP TO 31/12/01	View document
9 Oct 2002	DIRECTOR'S PARTICULARS CHANGED	View document
8 Oct 2002	RETURN MADE UP TO 30/09/02; FULL LIST OF MEMBERS	View document
19 Aug 2002	DIRECTOR RESIGNED	View document
2 Jun 2002	DIRECTOR'S PARTICULARS CHANGED	View document
2 Jan 2002	REGISTERED OFFICE CHANGED ON 02/01/02 FROM: G OFFICE CHANGED 02/01/02 95 THE PROMENADE CHELTENHAM GLOUCESTERSHIRE GL50 1WG	View document
1 Nov 2001	FULL ACCOUNTS MADE UP TO 31/12/00	View document
4 Oct 2001	RETURN MADE UP TO 30/09/01; FULL LIST OF MEMBERS	View document
24 Aug 2001	DIRECTOR'S PARTICULARS CHANGED	View document
10 May 2001	REGISTERED OFFICE CHANGED ON 10/05/01 FROM: G OFFICE CHANGED 10/05/01 THE QUADRANGLE IMPERIAL SQUARE CHELTENHAM GLOUCESTERSHIRE GL50 1YX	View document
23 Mar 2001	PARTICULARS OF MORTGAGE/CHARGE	View document
28 Nov 2000	DIRECTOR'S PARTICULARS CHANGED	View document
2 Nov 2000	FULL ACCOUNTS MADE UP TO 31/12/99	View document
16 Oct 2000	RETURN MADE UP TO 30/09/00; FULL LIST OF MEMBERS	View document
6 Sep 2000	NEW SECRETARY APPOINTED	View document
4 Sep 2000	DIRECTOR RESIGNED	View document
4 Sep 2000	NEW DIRECTOR APPOINTED	View document
4 Sep 2000	SECRETARY RESIGNED	View document
23 Mar 2000	ALTERARTICLES16/02/00	View document
23 Mar 2000	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
16 Mar 2000	PARTICULARS OF MORTGAGE/CHARGE	View document
20 Oct 1999	FULL ACCOUNTS MADE UP TO 31/12/98	View document
6 Oct 1999	RETURN MADE UP TO 30/09/99; FULL LIST OF MEMBERS	View document
3 Dec 1998	NEW DIRECTOR APPOINTED	View document
13 Oct 1998	FULL ACCOUNTS MADE UP TO 31/12/97	View document
13 Oct 1998	RETURN MADE UP TO 30/09/98; FULL LIST OF MEMBERS	View document
1 Sep 1998	DIRECTOR RESIGNED	View document
21 Jul 1998	NEW DIRECTOR APPOINTED	View document
31 Oct 1997	FULL ACCOUNTS MADE UP TO 31/12/96	View document
1 Oct 1997	RETURN MADE UP TO 30/09/97; FULL LIST OF MEMBERS	View document
12 Sep 1997	PARTICULARS OF MORTGAGE/CHARGE	View document
31 Jan 1997	COMPANY NAME CHANGED BRAVO CLASSIC MOVIES LIMITED CERTIFICATE ISSUED ON 03/02/97	View document
13 Jan 1997	DIRECTOR RESIGNED	View document
13 Jan 1997	NEW DIRECTOR APPOINTED	View document
13 Jan 1997	NEW SECRETARY APPOINTED	View document
13 Jan 1997	AUDITOR'S RESIGNATION	View document
13 Jan 1997	NEW DIRECTOR APPOINTED	View document
13 Jan 1997	SECRETARY RESIGNED	View document
13 Jan 1997	DIRECTOR RESIGNED	View document
13 Jan 1997	DIRECTOR RESIGNED	View document
31 Oct 1996	FULL ACCOUNTS MADE UP TO 31/12/95	View document
15 Oct 1996	RETURN MADE UP TO 30/09/96; FULL LIST OF MEMBERS	View document
22 Sep 1995	RETURN MADE UP TO 30/09/95; FULL LIST OF MEMBERS	View document
13 Sep 1995	FULL ACCOUNTS MADE UP TO 31/12/94	View document
1 Jan 1995	A selection of documents registered before 1 January 1995 · 36 pages	View document
1 Jan 1995	A selection of documents registered before 1 January 1995	View document
20 Oct 1994	SECRETARY RESIGNED	View document
20 Oct 1994	NEW SECRETARY APPOINTED	View document
4 Oct 1994	RETURN MADE UP TO 30/09/94; FULL LIST OF MEMBERS	View document
4 Oct 1994	S369(4) SHT NOTICE MEET 19/09/94	View document
25 Jul 1994	FULL ACCOUNTS MADE UP TO 31/12/93	View document
21 Mar 1994	NEW DIRECTOR APPOINTED	View document
23 Feb 1994	NEW DIRECTOR APPOINTED	View document
30 Sep 1993	RETURN MADE UP TO 30/09/93; FULL LIST OF MEMBERS	View document
22 Sep 1993	FULL ACCOUNTS MADE UP TO 31/12/92	View document
1 Oct 1992	RETURN MADE UP TO 30/09/92; FULL LIST OF MEMBERS	View document
10 Sep 1992	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92	View document
10 Sep 1992	ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12	View document
15 Jun 1992	NEW DIRECTOR APPOINTED	View document
15 Jun 1992	DIRECTOR RESIGNED	View document
15 Jun 1992	NEW DIRECTOR APPOINTED	View document
20 Jan 1992	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/91	View document
20 Jan 1992	EXEMPTION FROM APPOINTING AUDITORS 31/12/91	View document
14 Nov 1991	S252 DISP LAYING ACC 08/11/91	View document
2 Oct 1991	RETURN MADE UP TO 30/09/91; FULL LIST OF MEMBERS	View document
24 Apr 1991	NEW DIRECTOR APPOINTED	View document
19 Apr 1991	DIRECTOR RESIGNED	View document
9 Apr 1991	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/90	View document
5 Oct 1990	RETURN MADE UP TO 30/09/90; FULL LIST OF MEMBERS	View document
5 Oct 1990	EXEMPTION FROM APPOINTING AUDITORS 17/09/90	View document
18 Jan 1990	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
1 Feb 1989	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
1 Feb 1989	CERTIFICATE OF INCORPORATION	View document