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FIRSTLINE DIGITAL UK LIMITED

Company number 04300316

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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)
11 Nov 2010 TM01 Termination of appointment of a director
27 Oct 2010 AA01 Current accounting period extended from 31 July 2010 to 31 January 2011
20 Sep 2010 TM01 Termination of appointment of Michael Cooke as a director
20 Sep 2010 TM01 Termination of appointment of Mark Swift as a director
12 May 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
12 May 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
12 May 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
12 May 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
12 May 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
10 Feb 2010 MG01 Particulars of a mortgage or charge / charge no: 7
10 Feb 2010 MG01 Particulars of a mortgage or charge / charge no: 8
10 Feb 2010 MG01 Particulars of a mortgage or charge / charge no: 6
06 Feb 2010 AA Accounts for a small company made up to 31 July 2009
03 Feb 2010 AP01 Appointment of Philip Latala as a director
03 Feb 2010 AP01 Appointment of Michael Steven Davies as a director
03 Feb 2010 AP03 Appointment of Philip Latala as a secretary
03 Feb 2010 TM02 Termination of appointment of Mark Swift as a secretary
16 Jan 2010 AR01 Annual return made up to 8 January 2010. List of shareholders has changed
19 Oct 2009 AD01 Registered office address changed from Henry R Davis & Co 33 Chester Road West Queensferry Flintshire CH5 1SA on 19 October 2009
19 Oct 2009 AP01 Appointment of Mark Andrew Swift as a director
11 Aug 2009 AUD Auditor's resignation
10 Feb 2009 AA Accounts for a small company made up to 31 July 2008
13 Oct 2008 363a Return made up to 08/10/08; full list of members
04 Jul 2008 AA Accounts for a small company made up to 31 July 2007
07 Nov 2007 363a Return made up to 08/10/07; full list of members