FIREWATER INVESTMENTS LIMITED

Company number 05808763

Date	Type	Description	View / Download
28 Oct 2013	AR01	Annual return made up to 27 October 2013 with full list of shareholders Statement of capital on 2013-10-28 GBP 100,002	(5 pages)
26 Sep 2013	AA	Total exemption small company accounts made up to 31 May 2013	(4 pages)
29 Nov 2012	AA	Total exemption small company accounts made up to 31 May 2012	(4 pages)
28 Oct 2012	AR01	Annual return made up to 27 October 2012 with full list of shareholders	(4 pages)
24 Jul 2012	AP01	Appointment of Mr. Bernard Meng Wah Kuok as a director	(2 pages)
24 Jul 2012	AP03	Appointment of Mr. Laurence William Mccarthy as a secretary	(1 page)
24 Jul 2012	TM02	Termination of appointment of Maciej Hady as a secretary	(1 page)
28 Oct 2011	AR01	Annual return made up to 27 October 2011 with full list of shareholders	(3 pages)
01 Aug 2011	AA	Total exemption small company accounts made up to 31 May 2011	(4 pages)
28 Jan 2011	MG01	Particulars of a mortgage or charge / charge no: 1	(5 pages)
23 Nov 2010	AR01	Annual return made up to 27 October 2010 with full list of shareholders	(3 pages)
03 Nov 2010	AA	Total exemption small company accounts made up to 31 May 2010	(4 pages)
07 May 2010	AR01	Annual return made up to 7 May 2010 with full list of shareholders	(4 pages)
07 May 2010	CH03	Secretary's details changed for Mr Maciej Hady on 1 April 2010	(1 page)
18 Feb 2010	AA	Total exemption small company accounts made up to 31 May 2009	(4 pages)
25 Nov 2009	CH01	Director's details changed for Mr. Laurence William Mccarthy on 25 November 2009	(2 pages)
04 Jun 2009	363a	Return made up to 07/05/09; full list of members	(3 pages)
05 May 2009	287	Registered office changed on 05/05/2009 from, unit 14 cumberland business park, 17 cumberland avenue, park royal, london, NW10 7RT	(1 page)
04 Dec 2008	288b	Appointment terminated director bernard kuok	(1 page)
04 Dec 2008	288a	Secretary appointed maciej hady	(2 pages)
04 Dec 2008	288b	Appointment terminated secretary laurence mccarthy	(1 page)
16 Jul 2008	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	(1 page)
16 Jul 2008	AA	Accounts for a dormant company made up to 31 May 2008	(3 pages)
07 May 2008	363a	Return made up to 07/05/08; full list of members	(3 pages)
12 Sep 2007	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	(1 page)

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