FIREWATCH SOUTH WEST LIMITED

Company number 03472656

Date	Type	Description	View / Download
09 Feb 2011	CH01	Director's details changed for Mr Kevin Michael Smith on 8 February 2011	(2 pages)
09 Feb 2011	CH03	Secretary's details changed for Mr Kevin Michael Smith on 8 February 2011	(1 page)
08 Feb 2011	AA01	Current accounting period extended from 31 December 2010 to 31 March 2011	(3 pages)
24 Jan 2011	SH02	Statement of capital on 26 November 2010 GBP 105	(8 pages)
24 Jan 2011	SH01	Statement of capital following an allotment of shares on 27 November 2010 GBP 135	(12 pages)
21 Dec 2010	AR01	Annual return made up to 3 November 2010 with full list of shareholders	(9 pages)
09 Aug 2010	AA	Total exemption small company accounts made up to 31 December 2009	(7 pages)
11 Dec 2009	CH01	Director's details changed for Mr Antony Max Willey on 1 December 2009	(2 pages)
09 Nov 2009	AR01	Annual return made up to 3 November 2009 with full list of shareholders	(9 pages)
09 Nov 2009	CH01	Director's details changed for Jillian Mary Smith on 9 November 2009	(2 pages)
09 Nov 2009	TM01	Termination of appointment of Simon Smith as a director	(1 page)
20 Aug 2009	AA	Total exemption small company accounts made up to 31 December 2008	(7 pages)
13 Nov 2008	363a	Return made up to 03/11/08; full list of members	(6 pages)
05 Jun 2008	AA	Total exemption small company accounts made up to 31 December 2007	(7 pages)
31 Jan 2008	288c	Director's particulars changed	(1 page)
30 Jan 2008	288c	Director's particulars changed	(1 page)
06 Nov 2007	363a	Return made up to 03/11/07; full list of members	(4 pages)
20 Jul 2007	AA	Total exemption small company accounts made up to 31 December 2006	(9 pages)
11 Dec 2006	288a	New secretary appointed	(1 page)
11 Dec 2006	288b	Secretary resigned	(1 page)
06 Nov 2006	363a	Return made up to 03/11/06; full list of members	(5 pages)
23 Oct 2006	122	£ ic 115/110 18/09/06 £ sr 5@1=5	(1 page)
23 Oct 2006	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
23 Oct 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(22 pages)
13 Oct 2006	395	Particulars of mortgage/charge	(3 pages)