FIRERABBIT LIMITED

Company Documents

DateDescription
29/09/1629 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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15/01/1615 January 2016 Annual return made up to 15 December 2015 with full list of shareholders

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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30/09/1530 September 2015 Annual accounts small company total exemption made up to 31 December 2014

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09/01/159 January 2015 Annual return made up to 15 December 2014 with full list of shareholders

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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30/09/1430 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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13/01/1413 January 2014 Annual return made up to 15 December 2013 with full list of shareholders

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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28/10/1328 October 2013 01/01/13 STATEMENT OF CAPITAL GBP 100

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27/09/1327 September 2013 DIRECTOR APPOINTED MRS LARA HILARY BLAND

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27/09/1327 September 2013 REGISTERED OFFICE CHANGED ON 27/09/2013 FROM
YEW TREE LODGE LOVE LANE
BEMBRIDGE
ISLE OF WIGHT
PO35 5NH
UNITED KINGDOM

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26/09/1326 September 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12

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29/01/1329 January 2013 COMPANY NAME CHANGED ENFRANCHISE 506 LIMITED
CERTIFICATE ISSUED ON 29/01/13

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04/01/134 January 2013 Annual return made up to 15 December 2012 with full list of shareholders

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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15/08/1215 August 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11

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07/02/127 February 2012 Annual return made up to 15 December 2011 with full list of shareholders

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07/02/127 February 2012 SECRETARY'S CHANGE OF PARTICULARS / WILLIAM LYMBERY BLAND / 14/09/2011

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07/02/127 February 2012 DIRECTOR'S CHANGE OF PARTICULARS / GEORGE WILLIAM BLAND / 01/11/2011

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07/02/127 February 2012 REGISTERED OFFICE CHANGED ON 07/02/2012 FROM
141 HIGH STREET
AMERSHAM
BUCKINGHAMSHIRE
HP7 0DY

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21/09/1121 September 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10

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12/01/1112 January 2011 Annual return made up to 15 December 2010 with full list of shareholders

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12/01/1112 January 2011 DIRECTOR'S CHANGE OF PARTICULARS / GEORGE WILLIAM BLAND / 01/09/2010

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14/09/1014 September 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09

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13/01/1013 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / GEORGE WILLIAM BLAND / 15/12/2009

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13/01/1013 January 2010 Annual return made up to 15 December 2009 with full list of shareholders

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18/10/0918 October 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08

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15/12/0815 December 2008 RETURN MADE UP TO 15/12/08; FULL LIST OF MEMBERS

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14/10/0814 October 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07

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11/02/0811 February 2008 RETURN MADE UP TO 15/12/07; FULL LIST OF MEMBERS

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16/10/0716 October 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06

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12/01/0712 January 2007 RETURN MADE UP TO 15/12/06; FULL LIST OF MEMBERS

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19/09/0619 September 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05

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18/01/0618 January 2006 RETURN MADE UP TO 15/12/05; FULL LIST OF MEMBERS

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11/10/0511 October 2005 NEW SECRETARY APPOINTED

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11/10/0511 October 2005 REGISTERED OFFICE CHANGED ON 11/10/05 FROM:
DA VINCI HOUSE, BASING VIEW
BASINGSTOKE
HAMPSHIRE
RG21 4EQ

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11/10/0511 October 2005 DIRECTOR RESIGNED

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11/10/0511 October 2005 SECRETARY RESIGNED

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11/10/0511 October 2005 NEW DIRECTOR APPOINTED

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15/12/0415 December 2004 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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