FIRST STRATEGIC MARKETING BUSINESS DEVELOPMENT CONSULTING CO. LTD.

Company number 02737114

Date	Type	Description	View / Download
03 Nov 2003	244	Delivery ext'd 3 mth 31/12/02	(2 pages)
08 Sep 2003	363a	Return made up to 04/08/03; full list of members	(7 pages)
15 Jun 2003	287	Registered office changed on 15/06/03 from: 2ND floor 207 high street orpington kent BR6 0PF	(1 page)
02 Nov 2002	AA	Total exemption small company accounts made up to 31 December 2001	(1 page)
14 Oct 2002	363s	Return made up to 04/08/02; full list of members 363(287) ‐ Registered office changed on 14/10/02 363(353) ‐ Location of register of members address changed	(9 pages)
13 May 2002	288a	New director appointed	(2 pages)
13 May 2002	288a	New director appointed	(2 pages)
17 Jan 2002	287	Registered office changed on 17/01/02 from: 20-22 bedford row london WC1R 4JS	(1 page)
13 Nov 2001	88(2)R	Ad 25/10/01--------- £ si 50000@1=50000 £ ic 2/50002	(2 pages)
13 Nov 2001	123	Nc inc already adjusted 24/10/01	(2 pages)
13 Nov 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
13 Nov 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(13 pages)
02 Nov 2001	AA	Accounts for a dormant company made up to 31 December 2000	(1 page)
24 Aug 2001	363a	Return made up to 04/08/01; full list of members	(5 pages)
03 Nov 2000	AA	Accounts for a dormant company made up to 31 December 1999	(1 page)
25 Aug 2000	363a	Return made up to 04/08/00; full list of members	(8 pages)
21 Aug 2000	288c	Director's particulars changed	(1 page)
01 Sep 1999	363a	Return made up to 04/08/99; full list of members	(7 pages)
08 Mar 1999	AA	Accounts for a dormant company made up to 31 December 1998	(1 page)
30 Oct 1998	AA	Accounts for a dormant company made up to 31 December 1997	(1 page)
21 Aug 1998	363a	Return made up to 04/08/98; full list of members	(9 pages)
31 Oct 1997	AA	Accounts for a dormant company made up to 31 December 1996	(1 page)
04 Sep 1997	363a	Return made up to 04/08/97; full list of members	(6 pages)
29 Sep 1996	AA	Accounts for a dormant company made up to 31 December 1995	(1 page)
29 Sep 1996	AA	Accounts for a dormant company made up to 31 December 1994	(2 pages)

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