FIRSTSMILE LIMITED

Company number 02586356

Date	Type	Description	View / Download
15 Oct 2008	395	Particulars of a mortgage or charge / charge no: 9	(4 pages)
04 Sep 2008	AA	Accounts for a small company made up to 31 March 2008	(6 pages)
20 Mar 2008	363a	Return made up to 27/02/08; full list of members	(4 pages)
19 Mar 2008	190	Location of debenture register	(1 page)
19 Mar 2008	353	Location of register of members	(1 page)
19 Mar 2008	287	Registered office changed on 19/03/2008 from 88 crawford street london W1H 2EJ	(1 page)
19 Mar 2008	288c	Director and secretary's change of particulars / reuven bloom / 01/01/2008	(1 page)
19 Mar 2008	288c	Director's change of particulars / hadley newman / 01/01/2008	(1 page)
05 Mar 2008	395	Particulars of a mortgage or charge / charge no: 7	(3 pages)
07 Jan 2008	225	Accounting reference date extended from 28/02/08 to 31/03/08	(1 page)
31 Dec 2007	287	Registered office changed on 31/12/07 from: new burlington house 1075 finchley road temple fortune road london NW11 0PU	(1 page)
23 Apr 2007	288a	New secretary appointed;new director appointed	(2 pages)
23 Apr 2007	288a	New director appointed	(2 pages)
16 Apr 2007	155(6)a	Declaration of assistance for shares acquisition	(22 pages)
16 Apr 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
16 Apr 2007	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares
16 Apr 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
16 Apr 2007	155(6)a	Declaration of assistance for shares acquisition	(24 pages)
16 Apr 2007	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares
16 Apr 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
05 Apr 2007	287	Registered office changed on 05/04/07 from: the hall long clawson leicestershire LE14 4NG	(1 page)
05 Apr 2007	288b	Secretary resigned;director resigned	(1 page)
05 Apr 2007	288b	Director resigned	(1 page)
31 Mar 2007	AA	Total exemption small company accounts made up to 28 February 2007	(6 pages)
30 Mar 2007	395	Particulars of mortgage/charge	(5 pages)