CD&R FIREFLY 2 LIMITED

Company number 09547855

Date	Type	Description	View / Download
22 Jun 2016	AP04	Appointment of Pinsent Masons Secretarial Limited as a secretary on 16 June 2016	(2 pages)
13 May 2016	AR01	Annual return made up to 17 April 2016 with full list of shareholders Statement of capital on 2016-05-13 GBP 1,649,532	(5 pages)
06 Aug 2015	SH01	Statement of capital following an allotment of shares on 16 July 2015 GBP 1,649,532.00	(4 pages)
05 Aug 2015	TM01	Termination of appointment of Theresa Anne Gore as a director on 16 July 2015	(2 pages)
04 Aug 2015	AD01	Registered office address changed from 5th Floor 6 st. Andrew Street London EC4A 3AE United Kingdom to Cleveland House 33 King Street London SW1Y 6RJ on 4 August 2015	(2 pages)
19 Jun 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(43 pages)
19 Jun 2015	AA01	Current accounting period shortened from 30 April 2016 to 31 December 2015	(3 pages)
19 Jun 2015	TM02	Termination of appointment of Tmf Corporate Administration Services Limited as a secretary on 29 May 2015	(2 pages)
19 Jun 2015	TM01	Termination of appointment of David John Pudge as a director on 29 May 2015	(2 pages)
19 Jun 2015	TM01	Termination of appointment of Adrian Joseph Morris Levy as a director on 29 May 2015	(2 pages)
19 Jun 2015	AP03	Appointment of Marco Luigi Kurt Herbst as a secretary on 29 May 2015	(3 pages)
19 Jun 2015	AP01	Appointment of Theresa Anne Gore as a director on 29 May 2015	(3 pages)
19 Jun 2015	AP01	Appointment of Mr Marco Luigi Kurt Herbst as a director on 29 May 2015	(3 pages)
19 Jun 2015	AP01	Appointment of Mr Gregory Lai as a director on 29 May 2015	(3 pages)
02 Jun 2015	CERTNM	Company name changed bottlebay LIMITED\certificate issued on 02/06/15 RES15 ‐ Change company name resolution on 2015-05-29	(2 pages)
02 Jun 2015	CONNOT	Change of name notice	(2 pages)
17 Apr 2015	NEWINC	Incorporation Statement of capital on 2015-04-17 GBP 1	(56 pages)

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