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FIREBIRD MEDIA LIMITED

Company number 05332766

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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)
05 Dec 2007 288a New secretary appointed
30 Nov 2007 AA Total exemption small company accounts made up to 31 January 2007
27 Nov 2007 88(2)R Ad 19/09/07--------- £ si 3142@.1=314 £ ic 31730/32044
27 Nov 2007 88(2)R Ad 19/07/07--------- £ si 3142@.1=314 £ ic 31416/31730
18 Oct 2007 88(2)R Ad 19/07/07--------- £ si 3142@.1=314 £ ic 31102/31416
18 Oct 2007 88(2)R Ad 05/07/07--------- £ si 1570@.1=157 £ ic 30945/31102
18 Oct 2007 88(2)R Ad 20/06/07--------- £ si 3142@.1=314 £ ic 30631/30945
18 Oct 2007 88(2)R Ad 08/06/07--------- £ si 3142@.1=314 £ ic 30317/30631
18 Oct 2007 88(2)R Ad 25/05/07--------- £ si 3142@.1=314 £ ic 30003/30317
18 Oct 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
19 Sep 2007 288c Director's particulars changed
19 Sep 2007 88(2)R Ad 02/03/07--------- £ si 199996@.1=19999 £ ic 10004/30003
19 Sep 2007 88(2)R Ad 02/03/07--------- £ si 100000@.1=10000 £ ic 4/10004
19 Sep 2007 122 S-div 02/03/07
19 Sep 2007 123 Nc inc already adjusted 02/03/07
19 Sep 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Subdivision 02/03/07
19 Sep 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
19 Sep 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
19 Sep 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
07 Aug 2007 353 Location of register of members
07 Aug 2007 287 Registered office changed on 07/08/07 from: 124 finchley road london NW3 5JS
12 Jun 2007 363s Return made up to 14/01/07; no change of members
12 Jun 2007 363(288) Director's particulars changed
20 Nov 2006 AA Accounts made up to 31 January 2006
13 Sep 2006 363s Return made up to 14/01/06; full list of members