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VIERFIRE SOFTWARE LIMITED

Company number 05951804

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
13 Mar 2012	SH01	Statement of capital following an allotment of shares on 1 September 2011 GBP 2,285 ANNOTATION A second filed SH01 was registered on 14/05/2012	View PDF Statement of capital following an allotment of shares on 1 September 2011 GBP 2,285 ANNOTATION A second filed SH01 was registered on 14/05/2012 - link opens in a new window - 6 pages (6 pages)
13 Mar 2012	RP04	Second filing of AR01 previously delivered to Companies House made up to 1 September 2011	View PDF Second filing of AR01 previously delivered to Companies House made up to 1 September 2011 - link opens in a new window - 17 pages (17 pages)
29 Sep 2011	AR01	Annual return made up to 1 September 2011 with full list of shareholders ANNOTATION A second filed AR01 was registered on 13/03/2012 and again on 09/05/2012	View PDF Annual return made up to 1 September 2011 with full list of shareholders ANNOTATION A second filed AR01 was registered on 13/03/2012 and again on 09/05/2012 - link opens in a new window - 7 pages (7 pages)
29 Sep 2011	CH04	Secretary's details changed for Whale Rock Secretaries Limited on 28 June 2010	View PDF Secretary's details changed for Whale Rock Secretaries Limited on 28 June 2010 - link opens in a new window - 2 pages (2 pages)
28 Sep 2011	CH01	Director's details changed for Mathew Charles Buxton on 28 September 2011	View PDF Director's details changed for Mathew Charles Buxton on 28 September 2011 - link opens in a new window - 2 pages (2 pages)
28 Sep 2011	CH01	Director's details changed for Jude Anthony Watts on 28 September 2011	View PDF Director's details changed for Jude Anthony Watts on 28 September 2011 - link opens in a new window - 2 pages (2 pages)
26 Sep 2011	AA	Total exemption small company accounts made up to 31 December 2010	View PDF Total exemption small company accounts made up to 31 December 2010 - link opens in a new window - 4 pages (4 pages)
07 Apr 2011	SH01	Statement of capital following an allotment of shares on 31 October 2009 GBP 232	View PDF Statement of capital following an allotment of shares on 31 October 2009 GBP 232 - link opens in a new window - 5 pages (5 pages)
01 Apr 2011	AA01	Previous accounting period extended from 31 October 2010 to 31 December 2010	View PDF Previous accounting period extended from 31 October 2010 to 31 December 2010 - link opens in a new window - 1 page (1 page)
09 Nov 2010	CH04	Secretary's details changed for Whale Rock Secretaries Limited on 14 June 2010	View PDF Secretary's details changed for Whale Rock Secretaries Limited on 14 June 2010 - link opens in a new window - 2 pages (2 pages)
19 Oct 2010	AR01	Annual return made up to 1 September 2010 with full list of shareholders	View PDF Annual return made up to 1 September 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
02 Aug 2010	AA	Total exemption small company accounts made up to 31 October 2009	View PDF Total exemption small company accounts made up to 31 October 2009 - link opens in a new window - 5 pages (5 pages)
28 Jun 2010	AD01	Registered office address changed from , 2Nd Floor 50 Gresham Street, London, EC2V 7AY on 28 June 2010	View PDF Registered office address changed from , 2Nd Floor 50 Gresham Street, London, EC2V 7AY on 28 June 2010 - link opens in a new window - 1 page (1 page)
20 Oct 2009	AA	Accounts for a dormant company made up to 31 October 2008	View PDF Accounts for a dormant company made up to 31 October 2008 - link opens in a new window - 1 page (1 page)
05 Sep 2009	363a	Return made up to 01/09/09; full list of members	View PDF Return made up to 01/09/09; full list of members - link opens in a new window - 4 pages (4 pages)
22 Dec 2008	288a	Secretary appointed whale rock secretaries LIMITED	View PDF Secretary appointed whale rock secretaries LIMITED - link opens in a new window - 1 page (1 page)
16 Dec 2008	288b	Appointment terminated secretary internet tax company LIMITED	View PDF Appointment terminated secretary internet tax company LIMITED - link opens in a new window - 1 page (1 page)
16 Dec 2008	288a	Director appointed jeremy smyth	View PDF Director appointed jeremy smyth - link opens in a new window - 2 pages (2 pages)
16 Dec 2008	287	Registered office changed on 16/12/2008 from, 199 paget road, birmingham, B24 0JN	View PDF Registered office changed on 16/12/2008 from, 199 paget road, birmingham, B24 0JN - link opens in a new window - 1 page (1 page)
15 Dec 2008	363a	Return made up to 02/10/08; full list of members	View PDF Return made up to 02/10/08; full list of members - link opens in a new window - 4 pages (4 pages)
22 Jul 2008	AA	Accounts for a dormant company made up to 31 October 2007	View PDF Accounts for a dormant company made up to 31 October 2007 - link opens in a new window - 2 pages (2 pages)
01 Nov 2007	363a	Return made up to 02/10/07; full list of members	View PDF Return made up to 02/10/07; full list of members - link opens in a new window - 2 pages (2 pages)
01 Nov 2007	88(2)R	Ad 02/10/06-02/10/06 £ si 2@1=2 £ ic 2/4	View PDF Ad 02/10/06-02/10/06 £ si 2@1=2 £ ic 2/4 - link opens in a new window - 1 page (1 page)
07 Nov 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
07 Nov 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 8 pages (8 pages)

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