FIRERUSH VENTURES LIMITED

Company number 06901376

Date	Type	Description	View / Download
08 Nov 2012	AP01	Appointment of David Neil Lyon as a director	(3 pages)
01 Jun 2012	AR01	Annual return made up to 11 May 2012 with full list of shareholders	(5 pages)
02 Feb 2012	AA	Accounts for a small company made up to 30 April 2011	(8 pages)
15 Aug 2011	TM01	Termination of appointment of Mark Labovitch as a director	(2 pages)
15 Jun 2011	RP04	Second filing of AR01 previously delivered to Companies House made up to 11 May 2011	(17 pages)
12 May 2011	AR01	Annual return made up to 11 May 2011 with full list of shareholders ANNOTATION This AR01 was second filed on 15/06/2011.	(7 pages)
28 Jan 2011	AA	Accounts for a small company made up to 30 April 2010	(8 pages)
19 Oct 2010	TM01	Termination of appointment of Joanne Gibbons as a director	(2 pages)
18 Jun 2010	AP01	Appointment of Mark Labovitch as a director	(3 pages)
28 May 2010	AR01	Annual return made up to 11 May 2010 with full list of shareholders	(5 pages)
08 Dec 2009	MEM/ARTS	Memorandum and Articles of Association	(13 pages)
08 Dec 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
25 Jun 2009	CERTNM	Company name changed bdbco no.851 LIMITED\certificate issued on 25/06/09	(4 pages)
17 Jun 2009	288a	Director appointed jason samuel searancke	(2 pages)
17 Jun 2009	288a	Director appointed catherine jane rimmer	(2 pages)
17 Jun 2009	288a	Director appointed joanne alice gibbons	(2 pages)
09 Jun 2009	288b	Appointment terminated director broadway directors LIMITED	(1 page)
09 Jun 2009	288b	Appointment terminated director alexandra harle	(1 page)
20 May 2009	288a	Director appointed alexandra catherine harle	(3 pages)
19 May 2009	225	Accounting reference date shortened from 31/05/2010 to 30/04/2010	(1 page)
16 May 2009	288b	Appointment terminated director paul voller	(1 page)
16 May 2009	288b	Appointment terminated director andrew chadwick	(1 page)
11 May 2009	NEWINC	Incorporation	(15 pages)