FIREBRAND MEDIA LTD

Company number 04015488

Date	Type	Description	View / Download
18 Oct 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
18 Oct 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(40 pages)
07 Oct 2005	363a	Return made up to 15/06/05; full list of members	(8 pages)
07 Oct 2005	288b	Secretary resigned	(1 page)
07 Oct 2005	288a	New secretary appointed	(2 pages)
07 Oct 2005	288a	New director appointed	(2 pages)
07 Oct 2005	122	S-div 19/09/05	(1 page)
07 Oct 2005	225	Accounting reference date extended from 30/06/05 to 31/12/05	(1 page)
04 Oct 2005	88(2)R	Ad 27/05/05--------- £ si 2048@.01=20 £ ic 13/33	(2 pages)
04 Oct 2005	88(2)R	Ad 27/05/05--------- £ si 301@.01=3 £ ic 10/13	(2 pages)
04 Oct 2005	123	Nc inc already adjusted 27/05/05	(1 page)
04 Oct 2005	123	Nc inc already adjusted 27/05/05	(1 page)
04 Oct 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
04 Oct 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
04 Oct 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
04 Oct 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(4 pages)
19 Sep 2005	287	Registered office changed on 19/09/05 from: 33 holders hill gardens london NW4 1NP	(1 page)
11 May 2005	AA	Total exemption small company accounts made up to 30 June 2004	(5 pages)
09 Apr 2005	395	Particulars of mortgage/charge	(3 pages)
18 Jan 2005	288a	New director appointed	(2 pages)
19 Jul 2004	363s	Return made up to 15/06/04; full list of members	(7 pages)
19 Jul 2004	363(288)	Secretary resigned;director resigned
19 Jul 2004	288a	New secretary appointed	(2 pages)
22 Jun 2004	AA	Total exemption small company accounts made up to 30 June 2003	(2 pages)
12 Sep 2003	363s	Return made up to 15/06/03; full list of members	(7 pages)

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