FIREBACK ENTERTAINMENT LIMITED

Company Documents

DateDescription
16/12/1516 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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17/02/1517 February 2015 Annual return made up to 27 November 2014 with full list of shareholders

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09/01/159 January 2015 REGISTERED OFFICE CHANGED ON 09/01/2015 FROM
FIRE MOUNTAIN PRODUCTIONS
SHEPPERTON STUDIOS
SHEPPERTON
MIDDLESEX
TW17 0QD

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29/12/1429 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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31/12/1331 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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30/12/1330 December 2013 DIRECTOR'S CHANGE OF PARTICULARS / IAIN RUSSELL / 18/12/2013

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30/12/1330 December 2013 SECRETARY'S CHANGE OF PARTICULARS / JUDITH RUSSELL / 18/12/2013

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30/12/1330 December 2013 Annual return made up to 27 November 2013 with full list of shareholders

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16/04/1316 April 2013 DISS40 (DISS40(SOAD))

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15/04/1315 April 2013 Annual return made up to 27 November 2012 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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26/03/1326 March 2013 FIRST GAZETTE

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29/12/1229 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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23/03/1223 March 2012 Annual return made up to 27 November 2011 with full list of shareholders

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04/01/124 January 2012 Annual accounts small company total exemption made up to 31 March 2011

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06/04/116 April 2011 DISS40 (DISS40(SOAD))

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05/04/115 April 2011 Annual return made up to 27 November 2010 with full list of shareholders

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29/03/1129 March 2011 FIRST GAZETTE

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31/12/1031 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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12/03/1012 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW RICHARD BAKER / 27/11/2009

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12/03/1012 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / IAIN RUSSELL / 27/11/2009

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12/03/1012 March 2010 Annual return made up to 27 November 2009 with full list of shareholders

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12/03/1012 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOHN RICHARD BULLIVANT / 27/11/2009

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31/01/1031 January 2010 Annual accounts small company total exemption made up to 31 March 2009

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12/03/0912 March 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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06/03/096 March 2009 RETURN MADE UP TO 27/11/08; FULL LIST OF MEMBERS

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19/11/0819 November 2008 ALTERATION TO MEMORANDUM AND ARTICLES

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19/11/0819 November 2008 DIRECTOR APPOINTED ANDREW RICHARD BAKER

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19/11/0819 November 2008 GBP NC 100/10000 14/11/08

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19/11/0819 November 2008 NC INC ALREADY ADJUSTED 14/11/2008

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25/09/0825 September 2008 Annual accounts small company total exemption made up to 31 March 2008

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19/02/0819 February 2008 RETURN MADE UP TO 27/11/07; FULL LIST OF MEMBERS

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21/05/0721 May 2007 NEW DIRECTOR APPOINTED

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18/05/0718 May 2007 ACC. REF. DATE EXTENDED FROM 30/11/07 TO 31/03/08

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18/05/0718 May 2007 NEW DIRECTOR APPOINTED

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18/05/0718 May 2007 NEW SECRETARY APPOINTED

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28/11/0628 November 2006 SECRETARY RESIGNED

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28/11/0628 November 2006 DIRECTOR RESIGNED

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27/11/0627 November 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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