FIREFLY ADVISORS LIMITED

Company number 06083392

Date	Type	Description	View / Download
05 Feb 2015	AR01	Annual return made up to 5 February 2015 with full list of shareholders Statement of capital on 2015-02-05 GBP 75,000	(4 pages)
24 Jun 2014	AP03	Appointment of Mrs Carole Linda Chapman as a secretary	(2 pages)
24 Jun 2014	TM02	Termination of appointment of Kulbinder Johal as a secretary	(1 page)
11 Feb 2014	CERTNM	Company name changed cg innovation services LIMITED\certificate issued on 11/02/14 RES15 ‐ Change company name resolution on 2014-02-07 NM01 ‐ Change of name by resolution	(3 pages)
06 Feb 2014	AR01	Annual return made up to 5 February 2014 with full list of shareholders Statement of capital on 2014-02-06 GBP 75,000	(4 pages)
06 Feb 2014	AD02	Register inspection address has been changed from 2 Temple Back East Temple Quay Bristol Avon BS1 6EG	(1 page)
06 Feb 2014	AD01	Registered office address changed from Ground Floor Festival House Jessop Avenue Cheltenham GL50 3SH England on 6 February 2014	(1 page)
05 Jan 2014	AA	Full accounts made up to 31 March 2013	(19 pages)
03 May 2013	AP03	Appointment of Mrs Kulbinder Kaur Johal as a secretary	(1 page)
03 May 2013	TM01	Termination of appointment of Kulbinder Johal as a director	(1 page)
01 May 2013	AD04	Register(s) moved to registered office address	(1 page)
01 May 2013	TM02	Termination of appointment of Ovalsec Limited as a secretary	(1 page)
14 Feb 2013	AR01	Annual return made up to 5 February 2013 with full list of shareholders	(14 pages)
14 Nov 2012	AA	Full accounts made up to 31 March 2012	(21 pages)
29 Jun 2012	CERTNM	Company name changed cg innovation partners LIMITED\certificate issued on 29/06/12 RES15 ‐ Change company name resolution on 2012-06-25	(2 pages)
29 Jun 2012	CONNOT	Change of name notice	(2 pages)
02 Apr 2012	AD01	Registered office address changed from Highfields Cleeve Hill Cheltenham GL52 3PX on 2 April 2012	(1 page)
02 Apr 2012	AP01	Appointment of Mrs Kulbinder Kaur Johal as a director	(2 pages)
30 Mar 2012	TM01	Termination of appointment of Michael Summers as a director	(1 page)
30 Mar 2012	TM01	Termination of appointment of Jonathan Tudor as a director	(1 page)
23 Feb 2012	AR01	Annual return made up to 5 February 2012 with full list of shareholders	(7 pages)
04 Oct 2011	AA	Full accounts made up to 31 March 2011	(21 pages)
15 Jun 2011	CERTNM	Company name changed cody gate services LIMITED\certificate issued on 15/06/11 RES15 ‐ Change company name resolution on 2011-06-10	(3 pages)
15 Jun 2011	CONNOT	Change of name notice	(2 pages)
07 Feb 2011	AR01	Annual return made up to 5 February 2011 with full list of shareholders	(7 pages)