THE FIRE BEAM COMPANY LIMITED

Company number 04663703

Date	Type	Description	View / Download
11 Jan 2016	AP01	Appointment of Mr Clifford Lewis Key as a director on 1 January 2016	(2 pages)
11 Jan 2016	CH01	Director's details changed for Mr Karl Thomas Caddick on 1 January 2016	(2 pages)
07 Jan 2016	AP03	Appointment of Karl Thomas Caddick as a secretary on 1 January 2016	(2 pages)
07 Jan 2016	TM02	Termination of appointment of June Rose Gilmour as a secretary on 1 January 2016	(1 page)
08 Jun 2015	AA	Accounts for a small company made up to 31 December 2014	(5 pages)
11 Feb 2015	AR01	Annual return made up to 11 February 2015 with full list of shareholders Statement of capital on 2015-02-11 GBP 1,120	(6 pages)
25 Jun 2014	AA	Accounts for a small company made up to 31 December 2013	(5 pages)
11 Feb 2014	AR01	Annual return made up to 11 February 2014 with full list of shareholders Statement of capital on 2014-02-11 GBP 1,120	(6 pages)
09 May 2013	AA	Accounts for a small company made up to 31 December 2012	(5 pages)
11 Feb 2013	AR01	Annual return made up to 11 February 2013 with full list of shareholders	(6 pages)
11 Feb 2013	CH01	Director's details changed for Mr Karl Thomas Caddick on 4 August 2011	(2 pages)
03 Oct 2012	AA	Accounts for a small company made up to 31 December 2011	(5 pages)
27 Apr 2012	AR01	Annual return made up to 11 February 2012 with full list of shareholders	(7 pages)
27 Apr 2012	AD01	Registered office address changed from Ebenezer House Poole Road Bournemouth Dorset BH2 5QJ on 27 April 2012	(1 page)
27 Apr 2012	TM01	Termination of appointment of Clifford Key as a director	(1 page)
09 Feb 2012	AP01	Appointment of Mr Stephane Dimarco as a director	(2 pages)
09 Feb 2012	AP01	Appointment of Mr Christophe Bonazzi as a director	(2 pages)
07 Dec 2011	AA01	Current accounting period shortened from 31 March 2012 to 31 December 2011	(3 pages)
11 Aug 2011	AA	Total exemption small company accounts made up to 31 March 2011	(4 pages)
24 May 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(11 pages)
11 Feb 2011	AR01	Annual return made up to 11 February 2011 with full list of shareholders	(7 pages)
01 Sep 2010	AP01	Appointment of Mr Clifford Lewis Key as a director	(2 pages)
03 Jun 2010	AA	Total exemption small company accounts made up to 31 March 2010	(4 pages)
11 Feb 2010	AR01	Annual return made up to 11 February 2010 with full list of shareholders	(5 pages)
11 Feb 2010	CH01	Director's details changed for Karl Thomas Caddick on 11 February 2010	(2 pages)

Previous

• 1
• 2
• 3
• 4

Next