FREEHOLDERS OF FIRBANK LIMITED

Company number 06973170

Date	Type	Description	View / Download
28 Oct 2011	TM01	Termination of appointment of Laura Finch as a director	(2 pages)
28 Oct 2011	TM02	Termination of appointment of Brendan Daley as a secretary	(2 pages)
27 Oct 2011	AP01	Appointment of Mr Matthew Simon Huntingford as a director	(3 pages)
27 Oct 2011	AD01	Registered office address changed from Firbank Flat 3 9 Beckenham Road Beckenham Kent BR3 4GB on 27 October 2011	(2 pages)
10 Oct 2011	AD01	Registered office address changed from C/O Laura Finch 3Rd Floor 12 Farwig Lane Bromley Kent BR1 3RB United Kingdom on 10 October 2011	(2 pages)
04 May 2011	AD01	Registered office address changed from 8 Ella Close Beckenham Kent BR3 1GZ on 4 May 2011	(1 page)
03 May 2011	TM01	Termination of appointment of David Mills as a director	(1 page)
19 Sep 2010	AA	Accounts for a dormant company made up to 31 July 2010	(2 pages)
24 Aug 2010	AR01	Annual return made up to 27 July 2010 with full list of shareholders	(6 pages)
24 Aug 2010	CH01	Director's details changed for Laura Finch on 1 January 2010	(2 pages)
24 Aug 2010	CH01	Director's details changed for Mr David Nicolas Mills on 1 January 2010	(2 pages)
24 Aug 2010	CH03	Secretary's details changed for Brendan Nicholas James Daley on 1 January 2010	(1 page)
22 Sep 2009	288b	Appointment terminate, director and secretary arm secretaries LIMITED logged form	(1 page)
21 Sep 2009	288b	Appointment terminated director alan milne	(1 page)
21 Sep 2009	288a	Director appointed laura finch	(2 pages)
21 Sep 2009	288a	Secretary appointed brendan nicholas james daley	(2 pages)
21 Sep 2009	288a	Director appointed david nicolas mills	(3 pages)
21 Sep 2009	88(2)	Ad 27/07/09\gbp si 7@1=7\gbp ic 1/8\	(3 pages)
12 Aug 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association	(12 pages)
27 Jul 2009	NEWINC	Incorporation	(12 pages)

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