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FIRST INTERNATIONAL GROUP PLC

Company number 05672063

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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)
08 Dec 2015	AP01	Appointment of Mr Jayant Harjiwan Raja as a director on 3 December 2015	View PDF Appointment of Mr Jayant Harjiwan Raja as a director on 3 December 2015 - link opens in a new window - 2 pages (2 pages)
12 Apr 2015	AA	Group of companies' accounts made up to 31 December 2014	View PDF Group of companies' accounts made up to 31 December 2014 - link opens in a new window - 27 pages (27 pages)
19 Feb 2015	AR01	Annual return made up to 11 January 2015 with full list of shareholders Statement of capital on 2015-02-19 GBP 700,000	View PDF Annual return made up to 11 January 2015 with full list of shareholders Statement of capital on 2015-02-19 GBP 700,000 - link opens in a new window - 15 pages (15 pages)
12 Jan 2015	TM02	Termination of appointment of Madhavi Rupin Vadera as a secretary on 15 December 2014	View PDF Termination of appointment of Madhavi Rupin Vadera as a secretary on 15 December 2014 - link opens in a new window - 1 page (1 page)
12 Jan 2015	AP03	Appointment of Mr Rajiv Sunil Sheth as a secretary on 15 December 2014	View PDF Appointment of Mr Rajiv Sunil Sheth as a secretary on 15 December 2014 - link opens in a new window - 2 pages (2 pages)
28 Nov 2014	SH01	Statement of capital following an allotment of shares on 16 April 2014 GBP 800,000	View PDF Statement of capital following an allotment of shares on 16 April 2014 GBP 800,000 - link opens in a new window - 4 pages (4 pages)
29 Apr 2014	AD01	Registered office address changed from Russell Bedford House City Forum 250 City Road London EC1V 2QQ on 29 April 2014	View PDF Registered office address changed from Russell Bedford House City Forum 250 City Road London EC1V 2QQ on 29 April 2014 - link opens in a new window - 1 page (1 page)
10 Apr 2014	AA	Group of companies' accounts made up to 31 December 2013	View PDF Group of companies' accounts made up to 31 December 2013 - link opens in a new window - 24 pages (24 pages)
28 Jan 2014	AR01	Annual return made up to 11 January 2014 with full list of shareholders Statement of capital on 2014-01-28 GBP 700,000	View PDF Annual return made up to 11 January 2014 with full list of shareholders Statement of capital on 2014-01-28 GBP 700,000 - link opens in a new window - 4 pages (4 pages)
23 May 2013	SH01	Statement of capital following an allotment of shares on 29 April 2013 GBP 700,000	View PDF Statement of capital following an allotment of shares on 29 April 2013 GBP 700,000 - link opens in a new window - 4 pages (4 pages)
23 May 2013	SH01	Statement of capital following an allotment of shares on 20 April 2013 GBP 700,000
22 May 2013	AA	Group of companies' accounts made up to 31 December 2012	View PDF Group of companies' accounts made up to 31 December 2012 - link opens in a new window - 22 pages (22 pages)
15 Jan 2013	AR01	Annual return made up to 11 January 2013 with full list of shareholders	View PDF Annual return made up to 11 January 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
14 Jan 2013	CH01	Director's details changed for Grahame John Nathan on 10 January 2013	View PDF Director's details changed for Grahame John Nathan on 10 January 2013 - link opens in a new window - 2 pages (2 pages)
14 Jan 2013	CH03	Secretary's details changed for Mrs Madhavi Rupin Vadera on 10 January 2013	View PDF Secretary's details changed for Mrs Madhavi Rupin Vadera on 10 January 2013 - link opens in a new window - 1 page (1 page)
14 Jan 2013	CH01	Director's details changed for Rupin Vadera on 10 January 2013	View PDF Director's details changed for Rupin Vadera on 10 January 2013 - link opens in a new window - 2 pages (2 pages)
13 Apr 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 19 pages (19 pages)
20 Jan 2012	AR01	Annual return made up to 11 January 2012 with full list of shareholders	View PDF Annual return made up to 11 January 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
20 Apr 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 19 pages (19 pages)
26 Jan 2011	AR01	Annual return made up to 11 January 2011 with full list of shareholders	View PDF Annual return made up to 11 January 2011 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
01 Sep 2010	AP01	Appointment of Mrs Madhavi Rupin Vadera as a director	View PDF Appointment of Mrs Madhavi Rupin Vadera as a director - link opens in a new window - 3 pages (3 pages)
01 Sep 2010	TM01	Termination of appointment of Jayechund Jingree as a director	View PDF Termination of appointment of Jayechund Jingree as a director - link opens in a new window - 2 pages (2 pages)
01 Sep 2010	TM01	Termination of appointment of Bapsy Dastur as a director	View PDF Termination of appointment of Bapsy Dastur as a director - link opens in a new window - 2 pages (2 pages)
04 May 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 18 pages (18 pages)
21 Jan 2010	AR01	Annual return made up to 11 January 2010 with full list of shareholders	View PDF Annual return made up to 11 January 2010 with full list of shareholders - link opens in a new window - 7 pages (7 pages)

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