WILDFIRE INTERNET LTD

Company number 06638772

Date	Type	Description	View / Download
10 Mar 2016	AD01	Registered office address changed from Basepoint Business Centre Isidore Road Bromsgrove Worcestershire B60 3ET to Unit 8 Hanbury Wharf Hanbury Road Droitwich Worcestershire WR9 7DU on 10 March 2016	(1 page)
04 Sep 2015	AA	Total exemption small company accounts made up to 31 January 2015	(6 pages)
25 Aug 2015	AR01	Annual return made up to 4 July 2015 with full list of shareholders Statement of capital on 2015-08-25 GBP 15,009	(7 pages)
20 Jul 2015	SH06	Cancellation of shares. Statement of capital on 18 March 2014 GBP 15,009	(9 pages)
24 Sep 2014	AA	Total exemption small company accounts made up to 31 January 2014	(5 pages)
18 Sep 2014	SH03	Purchase of own shares.	(3 pages)
31 Jul 2014	AR01	Annual return made up to 4 July 2014 with full list of shareholders Statement of capital on 2014-07-31 GBP 15,009	(8 pages)
21 Aug 2013	AD01	Registered office address changed from Media Everywhere Limited Basepoint Business Centre Isidore Road Bromsgrove Worcestershire B60 3ET United Kingdom on 21 August 2013	(1 page)
30 Jul 2013	AR01	Annual return made up to 4 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-30	(8 pages)
25 Jul 2013	AA	Total exemption small company accounts made up to 31 January 2013	(5 pages)
08 Aug 2012	SH01	Statement of capital following an allotment of shares on 25 May 2012 GBP 30,007	(12 pages)
19 Jul 2012	AA01	Current accounting period extended from 31 July 2012 to 31 January 2013	(1 page)
18 Jul 2012	AR01	Annual return made up to 4 July 2012 with full list of shareholders	(7 pages)
18 Jul 2012	CH01	Director's details changed for Mr Andrew Charles Stilliard on 3 July 2012	(2 pages)
24 May 2012	AP01	Appointment of Mr Michael Jon Rose as a director	(2 pages)
24 May 2012	AP01	Appointment of Mr Neil Patrick Whelan as a director	(2 pages)
23 May 2012	TM01	Termination of appointment of Michael Rose as a director	(1 page)
23 May 2012	TM01	Termination of appointment of Neil Whelen as a director	(1 page)
30 Apr 2012	AA	Total exemption small company accounts made up to 31 July 2011	(4 pages)
15 Mar 2012	SH01	Statement of capital following an allotment of shares on 14 February 2012 GBP 9	(9 pages)
06 Jul 2011	AR01	Annual return made up to 4 July 2011 with full list of shareholders	(6 pages)
04 May 2011	AA	Total exemption small company accounts made up to 31 July 2010	(6 pages)
28 Apr 2011	SH01	Statement of capital following an allotment of shares on 5 July 2010 GBP 3	(3 pages)
14 Mar 2011	CERTNM	Company name changed media everywhere LIMITED\certificate issued on 14/03/11 RES15 ‐ Change company name resolution on 2011-03-14 NM01 ‐ Change of name by resolution	(3 pages)
07 Mar 2011	CH03	Secretary's details changed for Mr Michael Jon Rose on 1 October 2009	(1 page)

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