FIREFLY ENTERTAINMENT LIMITED

Company number 04612963

Date	Type	Description	View / Download
13 Feb 2004	363a	Return made up to 10/12/03; full list of members	(18 pages)
30 Jan 2004	288c	Director's particulars changed	(1 page)
08 Jan 2004	AUD	Auditor's resignation	(1 page)
30 Dec 2003	287	Registered office changed on 30/12/03 from: 19A high street cobham surrey KT11 3DW	(1 page)
14 Sep 2003	288a	New director appointed	(3 pages)
07 Aug 2003	SA	Statement of affairs	(65 pages)
07 Aug 2003	88(2)R	Ad 26/06/03--------- £ si 999000@.1=99900 £ ic 100/100000	(6 pages)
17 Jul 2003	288a	New director appointed	(2 pages)
08 Jul 2003	RESOLUTIONS	Resolutions RES13 ‐ Convert shares 26/06/03
08 Jul 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
08 Jul 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
08 Jul 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(18 pages)
08 Jul 2003	122	Conve 26/06/03	(1 page)
08 Jul 2003	123	£ nc 100/1000000 26/06/03	(2 pages)
13 Jan 2003	88(2)R	Ad 10/12/02--------- £ si 99@1=99 £ ic 1/100	(2 pages)
10 Dec 2002	288a	New director appointed	(1 page)
10 Dec 2002	288a	New secretary appointed	(1 page)
10 Dec 2002	288a	New director appointed	(1 page)
10 Dec 2002	288a	New director appointed	(1 page)
10 Dec 2002	288b	Director resigned	(1 page)
10 Dec 2002	288b	Secretary resigned	(1 page)
10 Dec 2002	287	Registered office changed on 10/12/02 from: 84 temple chambers temple avenue london EC4Y 0HP	(1 page)
10 Dec 2002	NEWINC	Incorporation	(30 pages)

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