FIRSTPORT BESPOKE PROPERTY SERVICES LIMITED

Company number 01623496

Date	Type	Description	View / Download
02 Sep 2008	288a	Director appointed david charles edwards	(5 pages)
20 Aug 2008	395	Particulars of a mortgage or charge / charge no: 3	(7 pages)
10 Apr 2008	288b	Appointment terminated director paul rayden	(1 page)
07 Apr 2008	287	Registered office changed on 07/04/2008 from lynwood house 10 victors way barnet herts EN5 5TZ	(1 page)
23 Jan 2008	363a	Return made up to 30/11/07; full list of members	(3 pages)
23 Jan 2008	288b	Director resigned	(1 page)
01 Nov 2007	AA	Full accounts made up to 31 December 2006	(17 pages)
13 Sep 2007	123	Nc inc already adjusted 23/08/06	(1 page)
13 Sep 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
13 Sep 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
13 Sep 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
27 Jul 2007	403a	Declaration of satisfaction of mortgage/charge	(1 page)
08 May 2007	288a	New director appointed	(2 pages)
08 May 2007	288a	New director appointed	(2 pages)
20 Apr 2007	88(2)R	Ad 31/08/06--------- £ si 337000@1	(2 pages)
28 Mar 2007	123	Nc inc already adjusted 31/08/06	(2 pages)
10 Jan 2007	363a	Return made up to 30/11/06; full list of members	(5 pages)
07 Dec 2006	155(6)a	Declaration of assistance for shares acquisition	(11 pages)
22 Nov 2006	395	Particulars of mortgage/charge	(10 pages)
15 Nov 2006	403a	Declaration of satisfaction of mortgage/charge	(1 page)
31 Oct 2006	AUD	Auditor's resignation	(4 pages)
09 Aug 2006	288a	New director appointed	(4 pages)
08 Aug 2006	RESOLUTIONS	Resolutions RES13 ‐ Facility agreement 28/07/06
08 Aug 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(8 pages)
03 Aug 2006	288a	New director appointed	(8 pages)