WIREFOX DESIGN LIMITED

Company number NI037531

Date	Type	Description	View / Download
09 Apr 2014	AP02	Appointment of Genius Ltd as a director on 9 April 2014	(2 pages)
08 Apr 2014	AP02	Appointment of Blackcube Llp as a director on 4 April 2014	(2 pages)
07 Apr 2014	AP02	Appointment of Blackcube Group Limited as a director on 4 April 2014	(2 pages)
07 Apr 2014	TM01	Termination of appointment of Blackcube Llp as a director on 4 April 2014	(1 page)
05 Apr 2014	TM01	Termination of appointment of Blackcube Group Limited as a director on 4 April 2014	(1 page)
04 Apr 2014	AP02	Appointment of Blackcube Llp as a director on 4 April 2014	(2 pages)
26 Mar 2014	AD01	Registered office address changed from 109 Princetown Road Bangor Co Down BT20 3TG on 26 March 2014	(1 page)
06 Feb 2014	AR01	Annual return made up to 9 December 2013 with full list of shareholders	(3 pages)
15 Jan 2014	TM01	Termination of appointment of Visage Investments Llp as a director on 21 December 2013	(1 page)
20 Dec 2013	AP02	Appointment of Visage Investments Llp as a director on 19 December 2013	(2 pages)
20 Dec 2013	AP02	Appointment of Blackcube Group Limited as a director on 19 December 2013	(2 pages)
06 Nov 2013	TM01	Termination of appointment of Bj Eastwood as a director on 30 October 2013	(1 page)
18 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	(4 pages)
19 Apr 2013	TM01	Termination of appointment of Stephen Allen as a director on 30 March 2013	(1 page)
13 Feb 2013	AP01	Appointment of Mr Stephen Allen as a director on 1 February 2013	(2 pages)
13 Feb 2013	AP01	Appointment of Mr Bj Eastwood as a director on 1 February 2013	(2 pages)
24 Jan 2013	SH01	Statement of capital following an allotment of shares on 1 January 2013 GBP 20	(3 pages)
04 Jan 2013	AR01	Annual return made up to 9 December 2012 with full list of shareholders	(3 pages)
31 Oct 2012	AA	Total exemption small company accounts made up to 31 December 2011	(4 pages)
28 Dec 2011	AR01	Annual return made up to 9 December 2011 with full list of shareholders	(3 pages)
07 Dec 2011	TM02	Termination of appointment of Susan Lynn Halliday as a secretary on 30 September 2011	(1 page)
07 Dec 2011	AP03	Appointment of Mr Iain Halliday as a secretary on 30 September 2011	(1 page)
07 Dec 2011	TM01	Termination of appointment of Susan Lynn Halliday as a director on 30 September 2011	(1 page)
03 Oct 2011	AA	Total exemption small company accounts made up to 31 December 2010	(10 pages)
21 Jan 2011	AR01	Annual return made up to 9 December 2010 with full list of shareholders	(5 pages)

Previous

• 1
• 2
• 3
• 4
• 5

Next