FIRST STRATEGIC MARKETING BUSINESS DEVELOPMENT CONSULTING CO. LTD.

Company number 02737114

Date	Type	Description	View / Download
24 Nov 2015	AP01	Appointment of Mr Mordechai Israelachvili as a director on 23 November 2015	(2 pages)
24 Nov 2015	AP01	Appointment of Mrs Helen Louise Roue as a director on 23 November 2015	(2 pages)
24 Nov 2015	TM01	Termination of appointment of Hernan Hortensio Hernandez Obaldia as a director on 23 November 2015	(1 page)
10 Aug 2015	AR01	Annual return made up to 9 July 2015 with full list of shareholders Statement of capital on 2015-08-10 GBP 51,000	(7 pages)
07 Aug 2015	CH02	Director's details changed for Universal Business Investments Ltd on 24 April 2015	(1 page)
30 May 2015	AA	Total exemption small company accounts made up to 31 December 2014	(4 pages)
08 Aug 2014	AR01	Annual return made up to 9 July 2014 with full list of shareholders Statement of capital on 2014-08-08 GBP 51,000	(7 pages)
07 Aug 2014	CH02	Director's details changed for Dafisa Eurotrust Inc Bvi on 5 August 2014	(1 page)
14 Jul 2014	AA	Total exemption small company accounts made up to 31 December 2013	(5 pages)
17 Mar 2014	AA	Total exemption small company accounts made up to 31 December 2012	(5 pages)
19 Dec 2013	AA01	Previous accounting period shortened from 28 December 2012 to 27 December 2012	(1 page)
20 Sep 2013	AA01	Previous accounting period shortened from 29 December 2012 to 28 December 2012	(1 page)
09 Jul 2013	AR01	Annual return made up to 9 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-09	(7 pages)
10 Jan 2013	CH02	Director's details changed for Valuations and Wealth Management Corporate Services Inc on 20 July 2012	(2 pages)
07 Jan 2013	AR01	Annual return made up to 30 November 2012 with full list of shareholders	(7 pages)
14 Dec 2012	AA	Total exemption small company accounts made up to 31 December 2011	(5 pages)
06 Dec 2012	CH02	Director's details changed for Asset Management Corporate Services Inc on 20 July 2012	(1 page)
26 Sep 2012	AA01	Previous accounting period shortened from 30 December 2011 to 29 December 2011	(1 page)
17 Jan 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	(1 page)
17 Jan 2012	SH01	Statement of capital following an allotment of shares on 6 December 2011 GBP 51,000	(4 pages)
12 Dec 2011	AR01	Annual return made up to 30 November 2011 with full list of shareholders	(7 pages)
04 Oct 2011	AA	Total exemption small company accounts made up to 31 December 2010	(5 pages)
29 Sep 2011	AA01	Previous accounting period shortened from 31 December 2010 to 30 December 2010	(1 page)
17 Dec 2010	AR01	Annual return made up to 30 November 2010 with full list of shareholders	(7 pages)
21 Oct 2010	AA	Total exemption small company accounts made up to 31 December 2009	(5 pages)

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