FIRST PROJECTS LIMITED

Company number 03131040

Date	Type	Description	View / Download
04 Dec 2009	CH03	Secretary's details changed for Valerie Francine Anne Teller on 1 December 2009	(1 page)
27 Nov 2009	TM02	Termination of appointment of Colin Sharkey as a secretary	(1 page)
27 Nov 2009	AR01	Annual return made up to 27 November 2009 with full list of shareholders	(5 pages)
27 Nov 2009	TM02	Termination of appointment of Colin Sharkey as a secretary	(1 page)
10 Nov 2009	CH01	Director's details changed for Franco Martinelli on 1 November 2009	(2 pages)
05 Nov 2009	CH01	Director's details changed for Peter Lloyd Rogers on 5 November 2009	(2 pages)
05 Nov 2009	CH01	Director's details changed for William Tame on 5 November 2009	(2 pages)
12 Oct 2009	CH01	Director's details changed for Peter Lloyd Rogers on 5 October 2009	(3 pages)
09 Oct 2009	CH01	Director's details changed for William Tame on 5 October 2009	(3 pages)
03 Jul 2009	288a	Secretary appointed valerie francine anne teller	(1 page)
02 Jul 2009	288b	Appointment terminated secretary stanley billiald	(1 page)
09 Dec 2008	287	Registered office changed on 09/12/2008 from c/o babcock international group PLC 2 cavendish square london W1G 0PX	(1 page)
27 Nov 2008	363a	Return made up to 27/11/08; full list of members ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 26/10/2020 under section 1088 of the Companies Act 2006	(4 pages)
12 Nov 2008	AA	Accounts for a dormant company made up to 31 March 2008	(6 pages)
07 Dec 2007	AA	Accounts for a dormant company made up to 31 March 2007	(6 pages)
27 Nov 2007	363a	Return made up to 27/11/07; full list of members ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 26/10/2020 under section 1088 of the Companies Act 2006	(3 pages)
20 Sep 2007	RESOLUTIONS	Resolutions RES13 ‐ Working capital facilit 05/09/07	(1 page)
18 Dec 2006	AA	Full accounts made up to 31 March 2006	(12 pages)
27 Nov 2006	363a	Return made up to 27/11/06; full list of members ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 26/10/2020 under section 1088 of the Companies Act 2006	(3 pages)
24 Oct 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
24 Oct 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
24 Oct 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
30 Nov 2005	363a	Return made up to 27/11/05; full list of members ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 26/10/2020 under section 1088 of the Companies Act 2006	(3 pages)
19 Oct 2005	AA	Full accounts made up to 31 March 2005	(19 pages)
16 Jun 2005	288c	Director's particulars changed	(1 page)