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FIRST CONNECTIONS LIMITED

Company number 03110057

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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)
13 Jul 2012 CH01 Director's details changed for Mr David Phillips on 13 July 2012
13 Jul 2012 CH01 Director's details changed for Mr David Beynsberger on 13 July 2012
27 Jun 2012 AP03 Appointment of Judith M Pulig as a secretary
27 Jun 2012 AP01 Appointment of David Beynsberger as a director
27 Jun 2012 AP01 Appointment of David Phillips as a director
27 Jun 2012 AP01 Appointment of Lilly Wang as a director
27 Jun 2012 AP01 Appointment of York Wang as a director
27 Jun 2012 AP01 Appointment of Ronald Gaboury as a director
27 Jun 2012 TM01 Termination of appointment of Simon Murphy as a director
13 Jun 2012 TM01 Termination of appointment of David Anstee as a director
11 Jun 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
11 Jun 2012 AD04 Register(s) moved to registered office address
11 Jun 2012 AA01 Current accounting period extended from 31 October 2012 to 31 December 2012
09 Feb 2012 AA Total exemption small company accounts made up to 31 October 2011
31 Oct 2011 TM01 Termination of appointment of Belinda Blundell as a director
31 Oct 2011 TM02 Termination of appointment of Belinda Blundell as a secretary
18 Oct 2011 AR01 Annual return made up to 4 October 2011 with full list of shareholders
21 Jul 2011 AA Total exemption small company accounts made up to 31 October 2010
19 Oct 2010 AR01 Annual return made up to 4 October 2010 with full list of shareholders
21 Jun 2010 AA Total exemption full accounts made up to 31 October 2009
24 Mar 2010 AP01 Appointment of Mr Simon Grosvenor Murphy as a director
19 Jan 2010 TM01 Termination of appointment of Richard Mcguinness as a director
15 Oct 2009 AR01 Annual return made up to 4 October 2009 with full list of shareholders
15 Oct 2009 AD03 Register(s) moved to registered inspection location
15 Oct 2009 CH01 Director's details changed for Keith Gyford on 4 October 2009