FIREGLOBE LIMITED

Company number 07477037

Date	Type	Description	View / Download
06 Mar 2014	TM01	Termination of appointment of Nigel Rivers as a director	(1 page)
27 Nov 2013	AA	Total exemption small company accounts made up to 28 February 2013	(4 pages)
26 Apr 2013	CERTNM	Company name changed fire globe LIMITED\certificate issued on 26/04/13 RES15 ‐ Change company name resolution on 2013-04-19	(2 pages)
26 Apr 2013	CONNOT	Change of name notice	(2 pages)
26 Mar 2013	RESOLUTIONS	Resolutions RES13 ‐ New class of shares 06/03/2013	(1 page)
26 Mar 2013	SH01	Statement of capital following an allotment of shares on 6 March 2013 GBP 300	(7 pages)
05 Feb 2013	CERTNM	Company name changed fire globe international LIMITED\certificate issued on 05/02/13 RES15 ‐ Change company name resolution on 2013-01-18	(2 pages)
05 Feb 2013	CONNOT	Change of name notice	(2 pages)
04 Feb 2013	AR01	Annual return made up to 21 January 2013 with full list of shareholders	(5 pages)
01 Feb 2013	AP01	Appointment of Mr Jonathan Behling as a director	(2 pages)
01 Feb 2013	TM01	Termination of appointment of Alison Remblance as a director	(1 page)
01 Feb 2013	TM02	Termination of appointment of Alison Remblance as a secretary	(1 page)
21 Jan 2013	AD01	Registered office address changed from C/O Staines & Co Accountants 629 Foxhall Road Ipswich Suffolk IP3 8NE United Kingdom on 21 January 2013	(1 page)
13 Sep 2012	AA	Total exemption small company accounts made up to 29 February 2012	(6 pages)
31 Aug 2012	SH01	Statement of capital following an allotment of shares on 1 January 2012 GBP 100.00	(4 pages)
31 May 2012	AD01	Registered office address changed from Unit 1G the Gattinetts Hadleigh Road East Bergholt Colchester CO7 6QT United Kingdom on 31 May 2012	(1 page)
29 Mar 2012	AA01	Previous accounting period extended from 31 December 2011 to 28 February 2012	(1 page)
11 Jan 2012	AR01	Annual return made up to 23 December 2011 with full list of shareholders	(4 pages)
05 Sep 2011	AD01	Registered office address changed from 90 Epsom Drive Ipswich Suffolk IP1 6SU United Kingdom on 5 September 2011	(1 page)
15 May 2011	AP01	Appointment of Mr Nigel John Rivers as a director	(2 pages)
03 May 2011	TM01	Termination of appointment of Andrew Hutchinson as a director	(1 page)
18 Mar 2011	AP01	Appointment of Mrs Kathleen Cynthia Kenna as a director	(2 pages)
14 Mar 2011	AP01	Appointment of Mrs Alison June Remblance as a director	(2 pages)
02 Mar 2011	AD01	Registered office address changed from John Phillips & Co Ltd Unit 81 Centaur Court Claydon Business Park Great Blakenham Ipswich Suffolk IP6 0NL on 2 March 2011	(1 page)
02 Mar 2011	AP03	Appointment of Mrs Alison June Remblance as a secretary	(1 page)