FIREFLY COMMUNICATIONS TRUSTEES LIMITED

Company Documents

DateDescription
25/04/1725 April 2017 Annual accounts small company total exemption made up to 31 July 2016

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25/04/1725 April 2017 CONFIRMATION STATEMENT MADE ON 23/02/17, WITH UPDATES

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31/07/1631 July 2016 Annual accounts for year ending 31 Jul 2016

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16/06/1616 June 2016 Annual accounts small company total exemption made up to 31 July 2015

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03/03/163 March 2016 Annual return made up to 23 February 2016 with full list of shareholders

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29/04/1529 April 2015 Annual return made up to 23 February 2015 with full list of shareholders

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21/04/1521 April 2015 Annual accounts small company total exemption made up to 31 July 2014

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22/04/1422 April 2014 REGISTERED OFFICE CHANGED ON 22/04/2014 FROM
25/4 THE CODA CENTRE
189 MUNSTER ROAD
LONDON
SW6 6AW

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22/04/1422 April 2014 Annual return made up to 23 February 2014 with full list of shareholders

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17/04/1417 April 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/13

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18/04/1318 April 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/12

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11/04/1311 April 2013 Annual return made up to 23 February 2013 with full list of shareholders

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19/03/1219 March 2012 Annual return made up to 23 February 2012 with full list of shareholders

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15/03/1215 March 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/11

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10/03/1210 March 2012 APPOINTMENT TERMINATED, DIRECTOR MARK MELLOR

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03/05/113 May 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10

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27/04/1127 April 2011 Annual return made up to 23 February 2011 with full list of shareholders

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10/03/1010 March 2010 Annual return made up to 23 February 2010 with full list of shareholders

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21/09/0921 September 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09

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16/05/0916 May 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08

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23/02/0923 February 2009 RETURN MADE UP TO 23/02/09; FULL LIST OF MEMBERS

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18/03/0818 March 2008 LOCATION OF REGISTER OF MEMBERS

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17/03/0817 March 2008 RETURN MADE UP TO 23/02/08; FULL LIST OF MEMBERS

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15/11/0715 November 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07

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17/08/0717 August 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06

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05/03/075 March 2007 RETURN MADE UP TO 23/02/07; FULL LIST OF MEMBERS

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03/04/063 April 2006 RETURN MADE UP TO 23/02/06; FULL LIST OF MEMBERS

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22/03/0622 March 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/05

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20/04/0520 April 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/04

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09/03/059 March 2005 RETURN MADE UP TO 23/02/05; FULL LIST OF MEMBERS

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10/03/0410 March 2004 RETURN MADE UP TO 23/02/04; FULL LIST OF MEMBERS

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10/03/0410 March 2004 LOCATION OF REGISTER OF MEMBERS

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04/11/034 November 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/03

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31/03/0331 March 2003 RETURN MADE UP TO 23/02/03; FULL LIST OF MEMBERS

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11/02/0311 February 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/02

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11/02/0311 February 2003 NEW SECRETARY APPOINTED

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09/09/029 September 2002 DIRECTOR RESIGNED

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09/09/029 September 2002 DIRECTOR RESIGNED

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09/09/029 September 2002 SECRETARY RESIGNED;DIRECTOR RESIGNED

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09/09/029 September 2002 DIRECTOR RESIGNED

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03/09/023 September 2002 NEW DIRECTOR APPOINTED

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03/09/023 September 2002 NEW DIRECTOR APPOINTED

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03/09/023 September 2002 NEW DIRECTOR APPOINTED

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03/09/023 September 2002 NEW DIRECTOR APPOINTED

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20/06/0220 June 2002 AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/01

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05/06/025 June 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/01

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07/03/027 March 2002 RETURN MADE UP TO 23/02/02; FULL LIST OF MEMBERS

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06/07/016 July 2001 RETURN MADE UP TO 23/02/01; FULL LIST OF MEMBERS

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29/06/0129 June 2001 DIRECTOR'S PARTICULARS CHANGED

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22/12/0022 December 2000 FULL ACCOUNTS MADE UP TO 31/07/00

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30/03/0030 March 2000 RETURN MADE UP TO 23/02/00; FULL LIST OF MEMBERS

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07/01/007 January 2000 NEW DIRECTOR APPOINTED

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08/05/998 May 1999 SECRETARY RESIGNED

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18/04/9918 April 1999 ACC. REF. DATE EXTENDED FROM 29/02/00 TO 31/07/00

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18/04/9918 April 1999 DIRECTOR RESIGNED

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18/04/9918 April 1999 SECRETARY RESIGNED

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18/04/9918 April 1999 NEW SECRETARY APPOINTED

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18/04/9918 April 1999 NEW DIRECTOR APPOINTED

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18/04/9918 April 1999 REGISTERED OFFICE CHANGED ON 18/04/99 FROM:
83 LEONARD STREET, LONDON, EC2A 4QS

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23/02/9923 February 1999 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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