FIREBALL LIMITED

Company number 05432737

Date	Type	Description	View / Download
28 Mar 2007	288b	Secretary resigned	(1 page)
28 Mar 2007	288a	New secretary appointed	(2 pages)
29 Sep 2006	88(2)R	Ad 20/09/06--------- £ si 2@1=2 £ ic 100/102	(2 pages)
11 Sep 2006	123	Nc inc already adjusted 05/01/06	(2 pages)
11 Sep 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
11 Sep 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
09 May 2006	363s	Return made up to 22/04/06; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 09/05/06	(6 pages)
25 Mar 2006	395	Particulars of mortgage/charge	(3 pages)
30 Sep 2005	225	Accounting reference date extended from 31/03/06 to 30/06/06	(1 page)
10 Aug 2005	395	Particulars of mortgage/charge	(3 pages)
17 Jun 2005	88(2)R	Ad 02/06/05--------- £ si 99@1=99 £ ic 1/100	(2 pages)
17 Jun 2005	225	Accounting reference date shortened from 30/04/06 to 31/03/06	(1 page)
25 Apr 2005	288a	New director appointed	(1 page)
25 Apr 2005	287	Registered office changed on 25/04/05 from: 5TH floor, signet house 49/51 farringdon road london EC1M 3JP	(1 page)
25 Apr 2005	288a	New secretary appointed	(1 page)
22 Apr 2005	288b	Secretary resigned	(1 page)
22 Apr 2005	288b	Director resigned	(1 page)
22 Apr 2005	NEWINC	Incorporation	(14 pages)

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