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) |
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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 |