FIRSTPORT SECRETARIAL LIMITED

Company number 05806647

Date	Type	Description	View / Download
03 May 2012	TM01	Termination of appointment of Keith Edgar as a director	(1 page)
16 Mar 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(17 pages)
08 Feb 2012	AP01	Appointment of Keith Alan Edgar as a director	(2 pages)
08 Jul 2011	CERTNM	Company name changed mint secretarial LIMITED\certificate issued on 08/07/11 RES15 ‐ Change company name resolution on 2011-06-29	(1 page)
08 Jul 2011	CONNOT	Change of name notice	(3 pages)
07 Jul 2011	TM01	Termination of appointment of a director	(1 page)
07 Jul 2011	TM02	Termination of appointment of David Edwards as a secretary	(1 page)
07 Jul 2011	AP01	Appointment of Catriona Ann Wadlow as a director	(2 pages)
07 Jul 2011	AP01	Appointment of Philip Cummings as a director	(2 pages)
21 Jun 2011	AR01	Annual return made up to 13 May 2011 with full list of shareholders	(4 pages)
06 May 2011	AA	Accounts for a dormant company made up to 31 December 2010	(3 pages)
31 Mar 2011	TM01	Termination of appointment of Nigel Bannister as a director	(1 page)
22 Jul 2010	AA	Accounts for a dormant company made up to 31 December 2009	(3 pages)
14 May 2010	AR01	Annual return made up to 13 May 2010 with full list of shareholders	(5 pages)
05 Nov 2009	CH01	Director's details changed for Mr Nigel Gordon Bannister on 4 November 2009	(2 pages)
04 Nov 2009	CH01	Director's details changed for Mr David Charles Edwards on 4 November 2009	(2 pages)
04 Nov 2009	CH03	Secretary's details changed for Mr David Charles Edwards on 4 November 2009	(1 page)
19 Oct 2009	AA	Accounts for a dormant company made up to 31 December 2008	(3 pages)
06 Jun 2009	363a	Return made up to 13/05/09; full list of members	(3 pages)
05 Jun 2009	288c	Director and secretary's change of particulars / david edwards / 05/06/2009	(1 page)
09 Mar 2009	AA	Accounts for a dormant company made up to 31 March 2008	(3 pages)
14 May 2008	363a	Return made up to 13/05/08; full list of members	(4 pages)
13 May 2008	225	Accounting reference date shortened from 31/03/2009 to 31/12/2008	(1 page)
25 Mar 2008	287	Registered office changed on 25/03/2008 from 1ST floor dvs house spring villa park edgware middlesex HA8 7EB	(1 page)
25 Mar 2008	288b	Appointment terminated director and secretary jacqueline katz	(1 page)

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