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FIREWIRE SURFBOARDS UK LIMITED

Company number 06309826

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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)
05 Aug 2010 AR01 Annual return made up to 11 July 2010 with full list of shareholders
16 Jul 2010 AA Total exemption small company accounts made up to 31 December 2009
07 Apr 2010 AD01 Registered office address changed from Unit L Hilton Park East Wittering Chichester West Sussex PO20 8RL United Kingdom on 7 April 2010
28 Sep 2009 363a Return made up to 11/07/09; full list of members
17 Apr 2009 AA Total exemption small company accounts made up to 31 December 2008
25 Feb 2009 288b Appointment terminated director myles hutchins
15 Jan 2009 288a Director appointed mr myles hutchins
13 Jan 2009 288b Appointment terminated secretary gregg phillips
28 Jul 2008 363a Return made up to 11/07/08; full list of members
28 Jul 2008 190 Location of debenture register
28 Jul 2008 353 Location of register of members
28 Jul 2008 287 Registered office changed on 28/07/2008 from unit l hilton park church farm lane east wittering west sussex PO20 8RL
23 Jul 2008 287 Registered office changed on 23/07/2008 from the corn exchange baffin's lane chichester west sussex PO19 1GE
08 Mar 2008 395 Particulars of a mortgage or charge / charge no: 1
25 Oct 2007 88(2)R Ad 10/10/07--------- £ si 9999@1=9999 £ ic 1/10000
25 Oct 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Allot 9900 shares 10/10/07
25 Oct 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
25 Oct 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
25 Oct 2007 123 £ nc 1000/10000 10/10/07
04 Oct 2007 225 Accounting reference date extended from 31/07/08 to 31/12/08
04 Oct 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
04 Oct 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Sep 2007 MEM/ARTS Memorandum and Articles of Association
21 Sep 2007 288a New director appointed
17 Sep 2007 CERTNM Company name changed sprint 1200 LIMITED\certificate issued on 17/09/07