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FIREFLY ENERGY (REDIMO 1) LIMITED

Company number 05493983

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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)
22 Nov 2012 AA Full accounts made up to 31 March 2012
11 Jul 2012 AR01 Annual return made up to 28 June 2012 with full list of shareholders
11 Jul 2012 AD01 Registered office address changed from C/O C/O Temporis Capital Berger House Berkeley Square London W1J 5AE United Kingdom on 11 July 2012
05 May 2012 TM01 Termination of appointment of Bridget Thorp as a director
26 Apr 2012 AP01 Appointment of Mr Derry Cameron Waterford Guy as a director
26 Apr 2012 AP01 Appointment of Mr Edward David Robinson as a director
25 Apr 2012 TM02 Termination of appointment of Bridget Thorp as a secretary
24 Apr 2012 AD01 Registered office address changed from Unit 3 Manor Lane Stutton Ipswich Suffolk IP9 2TD England on 24 April 2012
08 Jan 2012 AA Full accounts made up to 31 March 2011
08 Nov 2011 AP01 Appointment of Mrs Bridget Thorp as a director
08 Nov 2011 TM01 Termination of appointment of Ashley Turner as a director
08 Nov 2011 TM01 Termination of appointment of Stephen Read as a director
29 Jun 2011 AR01 Annual return made up to 28 June 2011 with full list of shareholders
09 Feb 2011 AD01 Registered office address changed from Pond Cottage, Manningtree Road Stutton Suffolk IP9 2TG on 9 February 2011
04 Jan 2011 AA Full accounts made up to 31 March 2010
16 Nov 2010 DISS40 Compulsory strike-off action has been discontinued
15 Nov 2010 AR01 Annual return made up to 28 June 2010 with full list of shareholders
26 Oct 2010 GAZ1 First Gazette notice for compulsory strike-off
27 Jan 2010 AA Full accounts made up to 31 March 2009
10 Sep 2009 363a Return made up to 28/06/09; full list of members
29 Jan 2009 AA Full accounts made up to 31 March 2008
12 Jan 2009 288b Appointment terminated director charles conner
09 Jan 2009 288a Director appointed ashley john nicholas turner
21 Dec 2008 288c Director's change of particulars / stephen read / 15/12/2008
26 Nov 2008 288c Director's change of particulars / charles conner / 14/11/2008