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FIREBIRD STUD LIMITED

Company number 07057028

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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)
31 Dec 2012 AA Total exemption small company accounts made up to 28 February 2012
28 Nov 2012 AR01 Annual return made up to 26 October 2012 with full list of shareholders
13 Dec 2011 AR01 Annual return made up to 26 October 2011 with full list of shareholders
24 Jul 2011 AA Total exemption small company accounts made up to 28 February 2011
08 Feb 2011 AR01 Annual return made up to 26 October 2010 with full list of shareholders
08 Feb 2011 AD03 Register(s) moved to registered inspection location
08 Feb 2011 AD02 Register inspection address has been changed
07 Feb 2011 TM01 Termination of appointment of Paul De Pledge as a director
22 Jul 2010 AP01 Appointment of Mr Paul David De Pledge as a director
12 Jul 2010 TM01 Termination of appointment of Dirk Ciper Llm as a director
12 Jul 2010 TM01 Termination of appointment of Peter Gellner as a director
12 Jul 2010 AA01 Current accounting period extended from 31 October 2010 to 28 February 2011
09 Jul 2010 AP01 Appointment of Jennifer Louise Lyall as a director
08 Jul 2010 CERTNM Company name changed more than 90 minutes ciper & gellner LIMITED\certificate issued on 08/07/10
  • RES15 ‐ Change company name resolution on 2010-07-01
08 Jul 2010 CONNOT Change of name notice
17 Jan 2010 SH01 Statement of capital following an allotment of shares on 31 December 2009
  • GBP 100
17 Jan 2010 AP01 Appointment of Dr Dirk Christoph Ciper Llm as a director
17 Jan 2010 AP01 Appointment of Dr Peter Gellner as a director
29 Oct 2009 TM01 Termination of appointment of Samson Akinola as a director
26 Oct 2009 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted