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FIRST INTERNET MARKETING LIMITED

Company number 03909773

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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)
16 May 2019 AP01 Appointment of Mr Scott Michael Baxter as a director on 1 May 2019
14 Mar 2019 AP01 Appointment of Ms Julaine Speight as a director on 13 March 2019
19 Jan 2019 CS01 Confirmation statement made on 19 January 2019 with updates
13 Nov 2018 AA Total exemption full accounts made up to 31 March 2018
24 Oct 2018 TM01 Termination of appointment of Christopher Arthur Martin as a director on 12 October 2018
05 Sep 2018 MA Memorandum and Articles of Association
05 Sep 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
18 Jul 2018 AD01 Registered office address changed from 13-15 Brewery Yard Deva City Office Park Trinity Way Salford M3 7BB United Kingdom to 116a Ashley Road Hale Altrincham Cheshire WA14 2UN on 18 July 2018
21 Jun 2018 SH08 Change of share class name or designation
21 Jun 2018 SH10 Particulars of variation of rights attached to shares
20 Jun 2018 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of alteration of Articles of Association
24 Jan 2018 CS01 Confirmation statement made on 19 January 2018 with updates
19 Jan 2018 PSC01 Notification of Stephen Harold Alexander as a person with significant control on 6 April 2016
26 Oct 2017 AA Total exemption full accounts made up to 31 March 2017
22 Feb 2017 CS01 Confirmation statement made on 19 January 2017 with updates
16 Jan 2017 AP01 Appointment of Mrs Katherine Rodway as a director on 16 January 2017
16 Jan 2017 AP01 Appointment of Mr Christopher Arthur Martin as a director on 16 January 2017
25 Oct 2016 AA Total exemption small company accounts made up to 31 March 2016
31 May 2016 AD01 Registered office address changed from 41 Blackfriars Road Salford Lancashire M3 7DB to 13-15 Brewery Yard Deva City Office Park Trinity Way Salford M3 7BB on 31 May 2016
13 Apr 2016 TM01 Termination of appointment of Richard John Blamire as a director on 16 March 2016
06 Apr 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
01 Feb 2016 AR01 Annual return made up to 19 January 2016 with full list of shareholders
Statement of capital on 2016-02-01
  • GBP 100
28 Nov 2015 AA Total exemption small company accounts made up to 31 March 2015
25 Mar 2015 AP01 Appointment of Mr Richard John Blamire as a director on 23 March 2015
05 Feb 2015 AR01 Annual return made up to 19 January 2015 with full list of shareholders
Statement of capital on 2015-02-05
  • GBP 100