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FIREFLY ONLINE LIMITED

Company number 06481401

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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)
16 Feb 2010 CERTNM Company name changed go 2 frame LIMITED\certificate issued on 16/02/10
  • RES15 ‐ Change company name resolution on 2010-01-29
16 Feb 2010 CONNOT Change of name notice
25 Jan 2010 AR01 Annual return made up to 23 January 2010 with full list of shareholders
25 Nov 2009 AA Total exemption small company accounts made up to 31 January 2009
06 Nov 2009 TM01 Termination of appointment of Victor Hyland as a director
17 Oct 2009 AD01 Registered office address changed from 169 Cromford Road Langley Mill Nottingham Nottinghamshire NG16 4EU on 17 October 2009
26 Feb 2009 363a Return made up to 23/01/09; full list of members
24 Feb 2009 288a Director appointed reuben greaves logged form
11 Mar 2008 288a Director appointed reuben greeves
11 Mar 2008 88(2) Ad 02/03/08\gbp si 800@1=800\gbp ic 200/1000\
12 Feb 2008 88(2)R Ad 23/01/08--------- £ si 199@1=199 £ ic 1/200
28 Jan 2008 288b Director resigned
28 Jan 2008 288b Secretary resigned
28 Jan 2008 288a New director appointed
28 Jan 2008 288a New secretary appointed;new director appointed
28 Jan 2008 287 Registered office changed on 28/01/08 from: 12 york place leeds west yorkshire LS1 2DS
23 Jan 2008 NEWINC Incorporation