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FIRST STRATEGIC MARKETING BUSINESS DEVELOPMENT CONSULTING CO. LTD.

Company number 02737114

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
14 Oct 2010 AP01 Appointment of Mr Hernan Hortensio Hernandez Obaldia as a director
11 Jan 2010 AR01 Annual return made up to 30 November 2009 with full list of shareholders
23 Dec 2009 CH02 Director's details changed for Logic Software International Ltd on 30 November 2009
23 Dec 2009 CH02 Director's details changed for Asset Management Corporate Services Inc on 30 November 2009
23 Dec 2009 CH02 Director's details changed for Universal Business Investments Ltd on 30 November 2009
23 Dec 2009 CH02 Director's details changed for Dafisa Eurotrust Inc Bvi on 30 November 2009
23 Dec 2009 CH04 Secretary's details changed for Newchain Limited on 30 November 2009
18 Aug 2009 AA Total exemption small company accounts made up to 31 December 2008
27 Dec 2008 AA Total exemption small company accounts made up to 31 December 2007
02 Dec 2008 363a Return made up to 30/11/08; full list of members
18 Aug 2008 288a Secretary appointed newchain LIMITED
04 Aug 2008 288b Appointment terminated secretary jordan company secretaries LIMITED
19 Dec 2007 363s Return made up to 30/11/07; no change of members
18 Sep 2007 363a Return made up to 04/08/07; full list of members
14 Aug 2007 288c Director's particulars changed
01 Feb 2007 AA Accounts for a dormant company made up to 31 December 2006
20 Oct 2006 AA Accounts for a dormant company made up to 31 December 2005
09 Aug 2006 363a Return made up to 04/08/06; full list of members
11 Aug 2005 363a Return made up to 04/08/05; full list of members
21 Jul 2005 AA Accounts for a dormant company made up to 31 December 2004
11 May 2005 363a Return made up to 04/08/04; full list of members
10 May 2005 288c Director's particulars changed
21 Apr 2005 AA Total exemption small company accounts made up to 31 December 2003
03 Nov 2004 244 Delivery ext'd 3 mth 31/12/03
29 Jan 2004 AA Total exemption small company accounts made up to 31 December 2002