FLOWPRINT LIMITED



Company Documents

DateDescription
08/02/168 February 2016AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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08/02/168 February 2016RETURN OF PURCHASE OF OWN SHARES

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30/12/1530 December 2015APPOINTMENT TERMINATED, DIRECTOR MARTIN THRIFT

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14/09/1514 September 2015Annual return made up to 12 September 2015 with full list of shareholders

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30/04/1530 April 2015Annual accounts for year ending 30 Apr 2015

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04/10/144 October 2014Annual return made up to 12 September 2014 with full list of shareholders

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16/09/1416 September 2014AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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16/09/1416 September 2014RETURN OF PURCHASE OF OWN SHARES

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30/04/1430 April 2014Annual accounts small company total exemption made up to 30 April 2014

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07/10/137 October 2013Annual return made up to 12 September 2013 with full list of shareholders

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25/07/1325 July 2013APPOINTMENT TERMINATED, DIRECTOR ALAN LACEY

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06/06/136 June 2013APPOINTMENT TERMINATED, DIRECTOR MAUREEN LACEY

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05/06/135 June 201301/05/2013

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30/04/1330 April 2013Annual accounts small company total exemption made up to 30 April 2013

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05/04/135 April 2013SECRETARY APPOINTED MRS JUNE LACEY

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03/04/133 April 2013APPOINTMENT TERMINATED, SECRETARY MAUREEN LACEY

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17/09/1217 September 2012Annual return made up to 12 September 2012 with full list of shareholders

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30/04/1230 April 2012Annual accounts small company total exemption made up to 30 April 2012

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03/10/113 October 2011Annual return made up to 12 September 2011 with full list of shareholders

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18/07/1118 July 2011PREVSHO FROM 31/10/2011 TO 30/04/2011

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30/04/1130 April 2011Annual accounts small company total exemption made up to 30 April 2011

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09/11/109 November 2010REGISTERED OFFICE CHANGED ON 09/11/2010 FROM VERNA HOUSE 9 BICESTER ROAD AYLESBURY BUCKINGHAMSHIRE HP19 9AG

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31/10/1031 October 2010Annual accounts small company total exemption made up to 31 October 2010

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24/09/1024 September 2010Annual return made up to 12 September 2010 with full list of shareholders

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24/09/1024 September 2010DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JOHN LACEY / 01/10/2009

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24/09/1024 September 2010DIRECTOR'S CHANGE OF PARTICULARS / MARTIN THRIFT / 01/10/2009

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24/09/1024 September 2010DIRECTOR'S CHANGE OF PARTICULARS / MRS JUNE LACEY / 01/10/2009

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24/09/1024 September 2010DIRECTOR'S CHANGE OF PARTICULARS / MRS MAUREEN MARY ANN LACEY / 01/10/2009

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24/09/1024 September 2010DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN GORDON LACEY / 01/10/2009

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24/09/1024 September 2010DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN MICHAEL KITLEY / 01/10/2009

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25/08/1025 August 2010AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/09

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22/06/1022 June 2010REGISTERED OFFICE CHANGED ON 22/06/2010 FROM 337 BATH ROAD SLOUGH SL1 5PR

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31/10/0931 October 2009Annual accounts small company total exemption made up to 31 October 2009

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22/09/0922 September 2009RETURN MADE UP TO 12/09/09; FULL LIST OF MEMBERS

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31/10/0831 October 2008Annual accounts small company total exemption made up to 31 October 2008

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16/09/0816 September 2008RETURN MADE UP TO 12/09/08; FULL LIST OF MEMBERS

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18/07/0818 July 2008PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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31/10/0731 October 2007Annual accounts small company total exemption made up to 31 October 2007

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17/09/0717 September 2007RETURN MADE UP TO 12/09/07; FULL LIST OF MEMBERS

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31/10/0631 October 2006TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06

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26/09/0626 September 2006DIRECTOR'S PARTICULARS CHANGED

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20/09/0620 September 2006RETURN MADE UP TO 12/09/06; FULL LIST OF MEMBERS

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31/10/0531 October 2005TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05

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23/09/0523 September 2005LOCATION OF REGISTER OF MEMBERS

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23/09/0523 September 2005RETURN MADE UP TO 12/09/05; FULL LIST OF MEMBERS

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06/04/056 April 2005REGISTERED OFFICE CHANGED ON 06/04/05 FROM: IVER HOUSE MIDDLEGREEN ESTATE MIDDLEGREEN ROAD SLOUGH BERKSHIRE SL3 6DF

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31/10/0431 October 2004TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04

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20/09/0420 September 2004RETURN MADE UP TO 12/09/04; FULL LIST OF MEMBERS

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15/01/0415 January 2004� NC 10100/10230 31/10/03

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15/01/0415 January 2004NC INC ALREADY ADJUSTED 31/10/03

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31/10/0331 October 2003ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/03

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08/10/038 October 2003RETURN MADE UP TO 12/09/03; FULL LIST OF MEMBERS

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31/10/0231 October 2002ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/02

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15/10/0215 October 2002RETURN MADE UP TO 12/09/02; FULL LIST OF MEMBERS

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02/11/012 November 2001ACC. REF. DATE SHORTENED FROM 31/01/02 TO 31/10/01

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31/10/0131 October 2001ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/01

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15/10/0115 October 2001RETURN MADE UP TO 12/09/01; FULL LIST OF MEMBERS

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25/07/0125 July 2001� NC 10000/10100 01/07/01

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25/07/0125 July 2001NC INC ALREADY ADJUSTED 01/07/01

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31/01/0131 January 2001ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01

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14/11/0014 November 2000NEW DIRECTOR APPOINTED

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15/09/0015 September 2000RETURN MADE UP TO 12/09/00; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 15/09/00

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31/01/0031 January 2000ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00

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17/09/9917 September 1999RETURN MADE UP TO 12/09/99; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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01/06/991 June 1999REGISTERED OFFICE CHANGED ON 01/06/99 FROM: 60 HIGH STREET CHOBHAM SURREY GU24 8AA

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31/01/9931 January 1999ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99

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23/09/9823 September 1998RETURN MADE UP TO 12/09/98; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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31/01/9831 January 1998FULL ACCOUNTS MADE UP TO 31/01/98

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16/10/9716 October 1997NEW DIRECTOR APPOINTED

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17/09/9717 September 1997RETURN MADE UP TO 12/09/97; NO CHANGE OF MEMBERS

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31/01/9731 January 1997FULL ACCOUNTS MADE UP TO 31/01/97

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03/10/963 October 1996RETURN MADE UP TO 12/09/96; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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31/01/9631 January 1996FULL ACCOUNTS MADE UP TO 31/01/96

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23/10/9523 October 1995RETURN MADE UP TO 12/09/95; NO CHANGE OF MEMBERS

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31/01/9531 January 1995FULL ACCOUNTS MADE UP TO 31/01/95

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03/10/943 October 1994RETURN MADE UP TO 12/09/94; NO CHANGE OF MEMBERS

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31/01/9431 January 1994FULL ACCOUNTS MADE UP TO 31/01/94

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27/09/9327 September 1993SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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27/09/9327 September 1993RETURN MADE UP TO 12/09/93; FULL LIST OF MEMBERS

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31/01/9331 January 1993FULL ACCOUNTS MADE UP TO 31/01/93

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11/01/9311 January 1993RETURN MADE UP TO 12/09/92; NO CHANGE OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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31/01/9231 January 1992FULL ACCOUNTS MADE UP TO 31/01/92

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03/10/913 October 1991RETURN MADE UP TO 12/09/91; NO CHANGE OF MEMBERS

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31/01/9131 January 1991FULL ACCOUNTS MADE UP TO 31/01/91

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11/10/9011 October 1990SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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11/10/9011 October 1990RETURN MADE UP TO 14/06/90; FULL LIST OF MEMBERS

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23/02/9023 February 1990NEW DIRECTOR APPOINTED

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31/01/9031 January 1990FULL ACCOUNTS MADE UP TO 31/01/90

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13/04/8913 April 1989ACCOUNTING REFERENCE DATE NOTIFIED AS 31/01

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15/02/8915 February 1989SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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16/12/8816 December 1988INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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