FIRSTPORT BESPOKE PROPERTY SERVICES LIMITED

Company number 01623496

Date	Type	Description	View / Download
15 Apr 2013	TM01	Termination of appointment of Lee Middleburgh as a director	(1 page)
03 Oct 2012	AA	Full accounts made up to 31 December 2011	(28 pages)
04 Sep 2012	TM01	Termination of appointment of Catriona Wadlow as a director	(1 page)
11 Jun 2012	AP01	Appointment of Mrs Janet Entwistle as a director	(3 pages)
18 May 2012	AR01	Annual return made up to 18 May 2012 with full list of shareholders	(6 pages)
09 May 2012	TM01	Termination of appointment of Andrew Davey as a director	(1 page)
02 May 2012	TM01	Termination of appointment of Keith Edgar as a director	(1 page)
24 Apr 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(3 pages)
19 Mar 2012	MG01	Duplicate mortgage certificatecharge no:5
15 Mar 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(17 pages)
15 Mar 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(1 page)
14 Mar 2012	MG01	Particulars of a mortgage or charge / charge no: 5	(89 pages)
12 Mar 2012	SH01	Statement of capital following an allotment of shares on 12 March 2012 GBP 2,437,100	(3 pages)
12 Mar 2012	MG01	Particulars of a mortgage or charge / charge no: 4	(111 pages)
24 Jan 2012	CH01	Director's details changed for Lee Eamon Middleburgh on 24 January 2012	(2 pages)
19 Jan 2012	AA	Full accounts made up to 31 December 2010	(27 pages)
20 Dec 2011	AR01	Annual return made up to 11 December 2011 with full list of shareholders	(8 pages)
16 Nov 2011	CH01	Director's details changed for Andrew Davey on 16 November 2011	(2 pages)
27 Jul 2011	AP04	Appointment of Peverel Secretarial Limited as a secretary	(2 pages)
27 Jul 2011	TM02	Termination of appointment of Solitaire Secretaries Ltd as a secretary	(1 page)
14 Jul 2011	TM01	Termination of appointment of David Edwards as a director	(1 page)
28 Jun 2011	AP01	Appointment of Keith Alan Edgar as a director	(2 pages)
28 Jun 2011	AP01	Appointment of Philip Cummings as a director	(2 pages)
28 Jun 2011	AP01	Appointment of Lee Eamon Middleburgh as a director	(2 pages)
28 Jun 2011	AP01	Appointment of Andrew Davey as a director	(2 pages)

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