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WILDFIRE ENTERTAINMENT LIMITED

Company number 07913507

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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)
04 Mar 2015 AR01 Annual return made up to 17 January 2015 with full list of shareholders
Statement of capital on 2015-03-04
  • GBP 10,000
01 Oct 2014 AA Full accounts made up to 31 December 2013
07 Apr 2014 AR01 Annual return made up to 17 January 2014 with full list of shareholders
Statement of capital on 2014-04-07
  • GBP 10,000
26 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
05 Apr 2013 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Second filing SH01 for 15/05/2012
25 Mar 2013 AP01 Appointment of Kemal Tevfik Akbag as a director on 22 February 2013
25 Mar 2013 TM01 Termination of appointment of Tony Tang as a director
25 Mar 2013 TM01 Termination of appointment of Tony Tang as a director
25 Mar 2013 AP01 Appointment of Kemal Tevfik Akbag as a director
08 Mar 2013 AR01 Annual return made up to 17 January 2013 with full list of shareholders
12 Feb 2013 AA01 Previous accounting period shortened from 31 January 2013 to 31 December 2012
10 Oct 2012 AP01 Appointment of Tony Tang as a director
10 Oct 2012 AP01 Appointment of Sven Koch as a director
06 Jun 2012 AP01 Appointment of Rainer Bernd Leo Becker as a director
17 May 2012 SH01 Statement of capital following an allotment of shares on 15 May 2012
  • GBP 100,000
  • ANNOTATION A second filed SH01 was registered on 05/04/2013
17 May 2012 TM01 Termination of appointment of Vindex Limited as a director
17 May 2012 TM01 Termination of appointment of Vindex Services Limited as a director
02 May 2012 CERTNM Company name changed mm&s (5689) LIMITED\certificate issued on 02/05/12
  • CONNOT ‐
16 Mar 2012 TM01 Termination of appointment of Christine Truesdale as a director
17 Jan 2012 NEWINC Incorporation