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BLUE FIRE COMMUNICATIONS LIMITED

Company number 06956139

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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)
24 Mar 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
02 Mar 2015 AA Full accounts made up to 31 May 2014
15 Dec 2014 TM01 Termination of appointment of Peter Geoffrey Cullum as a director on 2 December 2014
10 Nov 2014 TM01 Termination of appointment of Andrew Charles Homer as a director on 31 October 2014
18 Aug 2014 AR01 Annual return made up to 8 July 2014 with full list of shareholders
Statement of capital on 2014-08-18
  • GBP 1,000
19 Feb 2014 AA Full accounts made up to 31 May 2013
30 Aug 2013 AR01 Annual return made up to 8 July 2013 with full list of shareholders
Statement of capital on 2013-08-30
  • GBP 1,000
04 Mar 2013 AA Full accounts made up to 31 May 2012
30 Jul 2012 AR01 Annual return made up to 8 July 2012 with full list of shareholders
19 Jun 2012 TM01 Termination of appointment of Ian Patrick as a director
15 Feb 2012 AA Full accounts made up to 31 May 2011
13 Dec 2011 CERTNM Company name changed consolidated telecommunications LIMITED\certificate issued on 13/12/11
  • RES15 ‐ Change company name resolution on 2011-12-08
13 Dec 2011 CONNOT Change of name notice
08 Dec 2011 AP01 Appointment of Mr Daryl Sherwin Bailey as a director
08 Dec 2011 AD01 Registered office address changed from Towergate House Eclipse Park Sittingbourne Road Maidstone Kent ME14 3EN on 8 December 2011
08 Dec 2011 TM02 Termination of appointment of Samuel Clark as a secretary
08 Dec 2011 AP03 Appointment of Mr Daryl Sherwin Bailey as a secretary
08 Dec 2011 AP01 Appointment of Mr Christopher Charles Henri Guillaume as a director
27 Jul 2011 AR01 Annual return made up to 8 July 2011 with full list of shareholders
26 Jul 2011 TM02 Termination of appointment of Andrew Hunter as a secretary
26 Jul 2011 AP03 Appointment of Mr Samuel Thomas Budgen Clark as a secretary
11 Jul 2011 TM01 Termination of appointment of James Carruthers as a director
25 Feb 2011 AA Full accounts made up to 31 May 2010
06 Dec 2010 AP03 Appointment of Mr Andrew Stewart Hunter as a secretary
06 Dec 2010 TM02 Termination of appointment of Darryl Clark as a secretary