FIRED EARTH LIMITED

Company number 01733704

Date	Type	Description	View / Download
24 Sep 2012	SH08	Change of share class name or designation	(2 pages)
24 Sep 2012	MEM/ARTS	Memorandum and Articles of Association	(38 pages)
24 Sep 2012	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
19 Sep 2012	TM01	Termination of appointment of Charles Smallbone as a director	(1 page)
17 Sep 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
06 Aug 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
25 Jun 2012	AR01	Annual return made up to 21 June 2012 with full list of shareholders	(6 pages)
16 May 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
09 Jan 2012	CH01	Director's details changed for Robert Whitaker on 1 December 2011	(2 pages)
26 Sep 2011	AA	Accounts for a dormant company made up to 31 December 2010	(5 pages)
28 Jun 2011	AR01	Annual return made up to 21 June 2011 with full list of shareholders	(6 pages)
17 May 2011	SH01	Statement of capital following an allotment of shares on 9 May 2011 GBP 9,300	(4 pages)
17 May 2011	SH08	Change of share class name or designation	(2 pages)
12 May 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name	(40 pages)
12 May 2011	AP01	Appointment of Robert Whitaker as a director	(2 pages)
12 May 2011	AP01	Appointment of Andrew Craig Manders as a director	(2 pages)
12 May 2011	AP01	Appointment of Mr Charles David Smallbone as a director	(2 pages)
09 May 2011	SH20	Statement by directors	(1 page)
09 May 2011	CAP-SS	Solvency statement dated 06/05/11	(1 page)
09 May 2011	SH19	Statement of capital on 9 May 2011 GBP 7,200	(4 pages)
09 May 2011	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Reduce share premium account and capital redemption reserve 06/05/2011	(1 page)
06 May 2011	TM01	Termination of appointment of Arg Corporate Services Limited as a director	(1 page)
06 May 2011	TM01	Termination of appointment of Afg Nominees Limited as a director	(1 page)
06 May 2011	TM01	Termination of appointment of Shaun Smith as a director	(1 page)
28 Apr 2011	AP01	Appointment of William Brendan Mcgrath as a director	(2 pages)

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