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FIREBOX CREATE LIMITED

Company number 04269959

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
29 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
23 Sep 2011 AR01 Annual return made up to 14 August 2011 with full list of shareholders
30 Sep 2010 AR01 Annual return made up to 14 August 2010 with full list of shareholders
30 Sep 2010 CH03 Secretary's details changed for Rachel Claire Wood on 14 August 2010
30 Sep 2010 CH01 Director's details changed for Oliver Edward Wood on 14 August 2010
28 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
01 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
08 Sep 2009 363a Return made up to 14/08/09; full list of members
29 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007
21 Aug 2008 363a Return made up to 14/08/08; full list of members
13 May 2008 287 Registered office changed on 13/05/2008 from (f) edward house grange business park, enderby road, whetstone leicester LE8 6EP
22 Dec 2007 AA Total exemption small company accounts made up to 31 December 2006
10 Sep 2007 363a Return made up to 14/08/07; full list of members
06 Nov 2006 AA Total exemption small company accounts made up to 31 December 2005
17 Aug 2006 363a Return made up to 14/08/06; full list of members
27 Mar 2006 287 Registered office changed on 27/03/06 from: 130 new walk leicester leicestershire LE1 7JA
02 Nov 2005 AA Total exemption small company accounts made up to 31 December 2004
18 Oct 2005 288c Director's particulars changed
14 Oct 2005 363s Return made up to 14/08/05; full list of members
  • 363(288) ‐ Director's particulars changed
03 Oct 2005 288b Secretary resigned;director resigned
03 Oct 2005 288a New secretary appointed
28 Sep 2004 363s Return made up to 14/08/04; full list of members
14 Sep 2004 AA Total exemption small company accounts made up to 31 December 2003
03 Oct 2003 363s Return made up to 14/08/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
16 Jun 2003 AA Total exemption small company accounts made up to 31 December 2002