FIREFLY PAYROLL LTD

Company number 05989468

Date	Type	Description	View / Download
24 Oct 2011	AAMD	Amended accounts made up to 30 November 2010	(4 pages)
19 Sep 2011	AR01	Annual return made up to 8 September 2011 with full list of shareholders	(5 pages)
19 Sep 2011	CH01	Director's details changed for Mrs Noreen Munro on 9 September 2010	(2 pages)
19 Sep 2011	CH01	Director's details changed for James Munro on 9 September 2010	(2 pages)
31 Aug 2011	AA	Total exemption small company accounts made up to 30 November 2010	(4 pages)
09 Sep 2010	AR01	Annual return made up to 8 September 2010 with full list of shareholders	(5 pages)
10 Aug 2010	AA	Total exemption small company accounts made up to 30 November 2009	(4 pages)
08 Sep 2009	363a	Return made up to 08/09/09; full list of members	(4 pages)
08 Sep 2009	190	Location of debenture register	(1 page)
08 Sep 2009	353	Location of register of members	(1 page)
10 Jun 2009	AA	Accounts for a dormant company made up to 30 November 2008	(2 pages)
06 Mar 2009	287	Registered office changed on 06/03/2009 from 7A ashcroft road, paddock wood tonbridge kent TN12 6LQ	(1 page)
24 Nov 2008	363a	Return made up to 06/11/08; full list of members	(3 pages)
24 Nov 2008	288b	Appointment terminated secretary noreen munro	(1 page)
05 Sep 2008	MEM/ARTS	Memorandum and Articles of Association	(9 pages)
05 Sep 2008	RESOLUTIONS	Resolutions RES13 ‐ Apt of dir and sec, res of dir, certificate of non trading,transfer of stocks and shares 06/11/2006	(3 pages)
03 Sep 2008	CERTNM	Company name changed OXYGENE65 LTD\certificate issued on 03/09/08	(2 pages)
02 Sep 2008	288a	Director appointed mrs noreen munro	(1 page)
02 Sep 2008	288a	Secretary appointed mrs noreen munro	(1 page)
19 Aug 2008	AA	Accounts for a dormant company made up to 30 November 2007	(2 pages)
03 Dec 2007	363a	Return made up to 06/11/07; full list of members	(2 pages)
07 Nov 2006	288a	New director appointed	(1 page)
07 Nov 2006	288a	New secretary appointed	(1 page)
06 Nov 2006	288b	Secretary resigned	(1 page)
06 Nov 2006	287	Registered office changed on 06/11/06 from: 7A ashcroft road paddock wood kent TN12 6LQ	(1 page)