WIREBIRD HOLDINGS LIMITED

Company number 06551958

Date	Type	Description	View / Download
24 Apr 2015	AR01	Annual return made up to 1 April 2015 with full list of shareholders Statement of capital on 2015-04-24 GBP 10,010	(6 pages)
26 Jan 2015	TM01	Termination of appointment of Terence Storrar as a director on 31 December 2014	(1 page)
05 Dec 2014	AA	Total exemption full accounts made up to 28 February 2014	(9 pages)
28 Apr 2014	AR01	Annual return made up to 1 April 2014 with full list of shareholders	(7 pages)
02 Dec 2013	AA	Total exemption small company accounts made up to 28 February 2013	(6 pages)
02 Apr 2013	AR01	Annual return made up to 1 April 2013 with full list of shareholders	(7 pages)
02 Apr 2013	CH01	Director's details changed for Mr. Terence Storrar on 1 March 2013	(2 pages)
13 Feb 2013	AP03	Appointment of Mr Julian Harrington Ebel as a secretary on 12 February 2013	(1 page)
13 Feb 2013	TM02	Termination of appointment of Richard Keith Harrison as a secretary on 12 February 2013	(1 page)
27 Nov 2012	AA	Total exemption small company accounts made up to 29 February 2012	(6 pages)
17 Apr 2012	AR01	Annual return made up to 1 April 2012 with full list of shareholders	(8 pages)
29 Nov 2011	AA	Total exemption small company accounts made up to 28 February 2011	(6 pages)
26 Apr 2011	AR01	Annual return made up to 1 April 2011 with full list of shareholders	(8 pages)
19 Jan 2011	AP01	Appointment of Mr. Douglas Robert Edmund Barlow as a director	(2 pages)
19 Jan 2011	AP01	Appointment of Mr. Terence Storrar as a director	(2 pages)
30 Nov 2010	AA	Total exemption small company accounts made up to 28 February 2010	(6 pages)
08 Nov 2010	TM01	Termination of appointment of Nabeil Samara as a director	(1 page)
26 Apr 2010	AR01	Annual return made up to 1 April 2010 with full list of shareholders	(6 pages)
26 Apr 2010	CH01	Director's details changed for Nabeil Samara on 31 March 2010	(2 pages)
08 Jan 2010	AA	Total exemption small company accounts made up to 28 February 2009	(5 pages)
15 Apr 2009	363a	Return made up to 01/04/09; full list of members	(5 pages)
15 Apr 2009	288c	Director's change of particulars / nabeil samara / 01/03/2009	(1 page)
16 May 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association	(17 pages)
15 May 2008	88(2)	Ad 06/05/08\gbp si 10009@1=10009\gbp ic 1/10010\	(2 pages)
15 May 2008	225	Accounting reference date shortened from 30/04/2009 to 28/02/2009	(1 page)