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FIREBACK ENTERTAINMENT LIMITED

Company number 06010835

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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)
12 Mar 2009 395 Particulars of a mortgage or charge / charge no: 1
06 Mar 2009 363a Return made up to 27/11/08; full list of members
19 Nov 2008 288a Director appointed andrew richard baker
19 Nov 2008 88(2) Ad 14/11/08\gbp si 900@1=900\gbp ic 100/1000\
19 Nov 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Nov 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
19 Nov 2008 123 Gbp nc 100/10000\14/11/08
25 Sep 2008 AA Total exemption small company accounts made up to 31 March 2008
19 Feb 2008 363a Return made up to 27/11/07; full list of members
21 May 2007 288a New director appointed
18 May 2007 288a New secretary appointed
18 May 2007 288a New director appointed
18 May 2007 225 Accounting reference date extended from 30/11/07 to 31/03/08
28 Nov 2006 288b Secretary resigned
28 Nov 2006 288b Director resigned
27 Nov 2006 NEWINC Incorporation