FIRST PROPERTY AND INVESTMENT MANAGEMENT LIMITED

Company number 00824827

Date	Type	Description	View / Download
20 Jun 2017	TM01	Termination of appointment of Latasha Joan Bowden as a director on 14 June 2017	(1 page)
02 May 2017	CS01	Confirmation statement made on 28 April 2017 with updates	(6 pages)
13 Apr 2017	AP01	Appointment of Latasha Joan Bowden as a director on 30 March 2017	(2 pages)
13 Apr 2017	TM01	Termination of appointment of Ian Richard Collins as a director on 30 March 2017	(1 page)
22 Dec 2016	CC04	Statement of company's objects	(2 pages)
06 Oct 2016	AA	Full accounts made up to 31 December 2015	(15 pages)
20 Jun 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(32 pages)
27 Apr 2016	AR01	Annual return made up to 25 April 2016 with full list of shareholders Statement of capital on 2016-04-27 GBP 2	(6 pages)
21 Apr 2016	TM01	Termination of appointment of Jeremy George Bentley as a director on 12 April 2016	(1 page)
21 Apr 2016	AP01	Appointment of Ian Richard Collins as a director on 21 April 2016	(2 pages)
14 Apr 2016	AP01	Appointment of Annelies Emma Stevens as a director on 13 April 2016	(2 pages)
04 Sep 2015	AA	Full accounts made up to 31 December 2014	(13 pages)
01 Sep 2015	TM01	Termination of appointment of John Henry Mcdonald as a director on 28 August 2015	(1 page)
03 Aug 2015	AP01	Appointment of Stephen David Phipps as a director on 3 August 2015	(2 pages)
12 May 2015	AP03	Appointment of Adele Christine Falconer as a secretary on 7 May 2015	(2 pages)
12 May 2015	TM02	Termination of appointment of Sarah Ghinn as a secretary on 7 May 2015	(1 page)
29 Apr 2015	AR01	Annual return made up to 25 April 2015 with full list of shareholders Statement of capital on 2015-04-29 GBP 2	(4 pages)
22 Sep 2014	AA	Full accounts made up to 31 December 2013	(13 pages)
06 May 2014	AR01	Annual return made up to 25 April 2014 with full list of shareholders Statement of capital on 2014-05-06 GBP 2	(3 pages)
01 May 2014	AP01	Appointment of Jeremy George Bentley as a director	(2 pages)
30 Apr 2014	TM01	Termination of appointment of Adam Duncan as a director	(1 page)
15 Jan 2014	MISC	Sec 519	(2 pages)
14 Jan 2014	MISC	Sec 519	(2 pages)
17 Sep 2013	AA	Full accounts made up to 31 December 2012	(13 pages)
25 Apr 2013	AR01	Annual return made up to 25 April 2013 with full list of shareholders	(5 pages)