FIRECHILL LIMITED

Company number 07042671

Date	Type	Description	View / Download
18 Jul 2011	AA	Total exemption small company accounts made up to 31 March 2011	(5 pages)
20 Jun 2011	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2011-06-14	(1 page)
20 Jun 2011	CONNOT	Change of name notice	(2 pages)
08 Nov 2010	AR01	Annual return made up to 14 October 2010 with full list of shareholders	(7 pages)
17 Jun 2010	SH01	Statement of capital following an allotment of shares on 2 June 2010 GBP 1,000	(4 pages)
14 Jun 2010	AP01	Appointment of Vincent Samuel Middleton as a director	(3 pages)
14 Jun 2010	AP01	Appointment of Mr Nicholas John Williams as a director	(3 pages)
14 Jun 2010	AP01	Appointment of David Greenan as a director	(3 pages)
14 Jun 2010	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association	(50 pages)
27 Nov 2009	AA01	Current accounting period extended from 31 October 2010 to 31 March 2011	(3 pages)
13 Nov 2009	SH01	Statement of capital following an allotment of shares on 14 October 2009 GBP 1	(4 pages)
31 Oct 2009	AP01	Appointment of Mr Simon Antony Clothier as a director	(2 pages)
31 Oct 2009	AD01	Registered office address changed from 3Rd Floor 28a York Place Leeds West Yorkshire LS1 2EZ on 31 October 2009	(1 page)
30 Oct 2009	TM01	Termination of appointment of Jonathon Round as a director	(1 page)
30 Oct 2009	AP03	Appointment of Mr Andrew Mark Johnson as a secretary	(1 page)
14 Oct 2009	NEWINC	Incorporation	(33 pages)