FIREFLY ENERGY (REDIMO 1) LIMITED

Company number 05493983

Date	Type	Description	View / Download
17 Nov 2008	363a	Return made up to 28/06/08; full list of members	(3 pages)
21 Jan 2008	AA	Full accounts made up to 31 March 2007	(9 pages)
04 Sep 2007	287	Registered office changed on 04/09/07 from: pond cottage, manningtree road stutton suffolk IP9 2TG	(1 page)
04 Sep 2007	287	Registered office changed on 04/09/07 from: 49 grosvenor street london W1K 3HP	(1 page)
04 Sep 2007	363a	Return made up to 28/06/07; full list of members	(2 pages)
16 Jun 2007	AA	Full accounts made up to 31 March 2006	(9 pages)
08 Jun 2007	288a	New director appointed	(2 pages)
08 Jun 2007	288a	New director appointed	(2 pages)
08 Jun 2007	MEM/ARTS	Memorandum and Articles of Association	(16 pages)
05 Jun 2007	CERTNM	Company name changed geotrupes energy (redimo 1) limi ted\certificate issued on 05/06/07	(2 pages)
05 Jun 2007	287	Registered office changed on 05/06/07 from: saracens house 25 st margarets green ipswich suffolk IP4 2BN	(1 page)
25 May 2007	288a	New secretary appointed	(2 pages)
25 May 2007	288b	Secretary resigned	(1 page)
25 May 2007	288b	Director resigned	(1 page)
25 May 2007	288b	Director resigned	(1 page)
16 Mar 2007	225	Accounting reference date shortened from 30/06/06 to 31/03/06	(1 page)
17 Aug 2006	363s	Return made up to 28/06/06; full list of members	(7 pages)
16 Aug 2006	395	Particulars of mortgage/charge	(19 pages)
10 Aug 2006	395	Particulars of mortgage/charge	(7 pages)
10 Aug 2006	395	Particulars of mortgage/charge	(9 pages)
10 Aug 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(11 pages)
24 Feb 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(16 pages)
09 Dec 2005	MEM/ARTS	Memorandum and Articles of Association	(15 pages)
28 Nov 2005	CERTNM	Company name changed geotrupes energy (no.1) LIMITED\certificate issued on 28/11/05	(2 pages)
28 Jun 2005	NEWINC	Incorporation	(21 pages)