WIREFOX DESIGN LIMITED

Company number NI037531

Date	Type	Description	View / Download
08 Sep 2015	AA01	Previous accounting period extended from 31 December 2014 to 31 March 2015	(1 page)
05 Aug 2015	AR01	Annual return made up to 30 July 2015 with full list of shareholders Statement of capital on 2015-08-05 GBP 20	(4 pages)
17 Apr 2015	CERTNM	Company name changed halliday ramsay partnership LIMITED\certificate issued on 17/04/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-04-17	(3 pages)
17 Apr 2015	AD01	Registered office address changed from 28 Tudor Oaks Holywood County Down BT18 0PA to 10 High Street Holywood County Down BT18 9AZ on 17 April 2015	(1 page)
01 Apr 2015	TM01	Termination of appointment of Blackcube Group Limited as a director on 1 February 2015	(1 page)
01 Apr 2015	AP01	Appointment of Mr Bernard Joseph Eastwood as a director on 1 April 2015	(2 pages)
20 Jan 2015	CH02	Director's details changed for Blackcube Limited on 1 January 2015	(1 page)
24 Nov 2014	CH02	Director's details changed for Blackcube Group Limited on 1 November 2014	(1 page)
23 Nov 2014	AR01	Annual return made up to 31 October 2014 with full list of shareholders Statement of capital on 2014-11-23 GBP 20	(4 pages)
26 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	(5 pages)
11 Sep 2014	MR04	Satisfaction of charge 1 in full	(2 pages)
13 May 2014	AR01	Annual return made up to 1 May 2014 with full list of shareholders Statement of capital on 2014-05-13 GBP 20	(4 pages)
13 May 2014	TM01	Termination of appointment of Bernard Investment Corporation Limited as a director on 13 May 2014	(1 page)
08 May 2014	AR01	Annual return made up to 30 April 2014 with full list of shareholders	(4 pages)
08 May 2014	AP02	Appointment of Bernard Investment Corporation Limited as a director on 8 May 2014	(2 pages)
24 Apr 2014	AR01	Annual return made up to 31 March 2014 with full list of shareholders	(4 pages)
24 Apr 2014	CH02	Director's details changed for Blackcube Group Limited on 23 April 2014	(1 page)
24 Apr 2014	CH02	Director's details changed for Blackcube Group Limited on 23 April 2014	(1 page)
23 Apr 2014	TM01	Termination of appointment of Genius Ltd as a director on 23 April 2014	(1 page)
23 Apr 2014	CH02	Director's details changed for Genius Ltd on 23 April 2014	(1 page)
14 Apr 2014	AR01	Annual return made up to 30 March 2014 with full list of shareholders	(4 pages)
14 Apr 2014	AP02	Appointment of Genius Ltd as a director on 4 April 2014	(2 pages)
10 Apr 2014	TM01	Termination of appointment of a director	(1 page)
09 Apr 2014	TM01	Termination of appointment of Blackcube Group Limited as a director on 9 April 2014	(1 page)
09 Apr 2014	TM01	Termination of appointment of Blackcube Llp as a director on 9 April 2014	(1 page)

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