FIREDOG DESIGN LIMITED
Company Documents
| Date | Description |
|---|---|
| 19/08/1619 August 2016 | Annual accounts small company total exemption made up to 30 November 2015 |
| 15/06/1615 June 2016 | Annual return made up to 19 May 2016 with full list of shareholders |
| 03/06/163 June 2016 | REGISTERED OFFICE CHANGED ON 03/06/2016 FROM 43-44 HOXTON SQUARE LONDON N1 6PB |
| 30/11/1530 November 2015 | Annual accounts for year ending 30 Nov 2015 |
| 23/09/1523 September 2015 | CURREXT FROM 31/05/2015 TO 30/11/2015 |
| 01/06/151 June 2015 | Annual return made up to 19 May 2015 with full list of shareholders |
| 03/03/153 March 2015 | Annual accounts small company total exemption made up to 31 May 2014 |
| 07/07/147 July 2014 | Annual return made up to 19 May 2014 with full list of shareholders |
| 02/01/142 January 2014 | Annual accounts small company total exemption made up to 31 May 2013 |
| 02/07/132 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR CLIFFORD GRAHAM BOOBYER / 05/07/2012 |
| 02/07/132 July 2013 | Annual return made up to 19 May 2013 with full list of shareholders |
| 31/05/1331 May 2013 | Annual accounts for year ending 31 May 2013 |
| 02/11/122 November 2012 | Annual accounts small company total exemption made up to 31 May 2012 |
| 06/07/126 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR CLIFFORD GRAHAM BOOBYER / 01/05/2012 |
| 06/07/126 July 2012 | Annual return made up to 19 May 2012 with full list of shareholders |
| 31/05/1231 May 2012 | Annual accounts for year ending 31 May 2012 |
| 13/03/1213 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR CLIFFORD GRAHAM BOOBYER / 12/03/2012 |
| 23/02/1223 February 2012 | Annual accounts small company total exemption made up to 31 May 2011 |
| 21/06/1121 June 2011 | Annual return made up to 19 May 2011 with full list of shareholders |
| 24/02/1124 February 2011 | Annual accounts small company total exemption made up to 31 May 2010 |
| 22/06/1022 June 2010 | Annual return made up to 19 May 2010 with full list of shareholders |
| 22/06/1022 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR CLIFFORD GRAHAM BOOBYER / 19/05/2010 |
| 08/02/108 February 2010 | Annual accounts small company total exemption made up to 31 May 2009 |
| 15/10/0915 October 2009 | APPOINTMENT TERMINATED, DIRECTOR FRASER BLACK |
| 15/10/0915 October 2009 | APPOINTMENT TERMINATED, SECRETARY FRASER BLACK |
| 19/05/0919 May 2009 | RETURN MADE UP TO 19/05/09; FULL LIST OF MEMBERS |
| 19/09/0819 September 2008 | 31/05/08 TOTAL EXEMPTION FULL |
| 08/09/088 September 2008 | RETURN MADE UP TO 20/05/08; FULL LIST OF MEMBERS |
| 28/02/0828 February 2008 | 31/05/07 TOTAL EXEMPTION FULL |
| 18/07/0718 July 2007 | RETURN MADE UP TO 20/05/07; NO CHANGE OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 11/07/0611 July 2006 | REGISTERED OFFICE CHANGED ON 11/07/06 FROM: 32 LEXINGTON STREET SOHO LONDON W1F 0LQ |
| 20/06/0620 June 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06 |
| 15/05/0615 May 2006 | RETURN MADE UP TO 20/05/06; FULL LIST OF MEMBERS |
| 15/07/0515 July 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05 |
| 07/07/057 July 2005 | RETURN MADE UP TO 20/05/05; FULL LIST OF MEMBERS |
| 01/03/051 March 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04 |
| 16/12/0416 December 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 16/12/0416 December 2004 | NEW SECRETARY APPOINTED |
| 26/05/0426 May 2004 | � NC 1000/1002 01/08/0 |
| 14/05/0414 May 2004 | RETURN MADE UP TO 20/05/04; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 05/01/045 January 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/03 |
| 13/10/0313 October 2003 | REGISTERED OFFICE CHANGED ON 13/10/03 FROM: 32 LEXINGTON STREET SOHO LONDON W1F 0LQ |
| 15/09/0315 September 2003 | NEW DIRECTOR APPOINTED |
| 04/09/034 September 2003 | REGISTERED OFFICE CHANGED ON 04/09/03 FROM: 8 RIDGWAY LONDON SW19 4QN |
| 22/07/0222 July 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 28/05/0228 May 2002 | NC INC ALREADY ADJUSTED 20/05/02 |
| 28/05/0228 May 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 28/05/0228 May 2002 | DIRECTOR RESIGNED |
| 28/05/0228 May 2002 | NEW DIRECTOR APPOINTED |
| 28/05/0228 May 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 28/05/0228 May 2002 | � NC 100/1000 20/05/0 |
| 28/05/0228 May 2002 | REGISTERED OFFICE CHANGED ON 28/05/02 FROM: 1 HIGH STREET MEWS WIMBLEDON VILLAGE LONDON SW19 7RG |
| 20/05/0220 May 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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