FIRSTPORT OPERATIONS PD LIMITED

Company number 06277828

Date	Type	Description	View / Download
02 May 2012	TM01	Termination of appointment of Lee Middleburgh as a director	(1 page)
24 Apr 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
15 Mar 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(17 pages)
12 Mar 2012	MG01	Particulars of a mortgage or charge / charge no: 2	(111 pages)
24 Jan 2012	CH01	Director's details changed for Lee Eamon Middleburgh on 24 January 2012	(2 pages)
19 Jan 2012	AA	Full accounts made up to 31 December 2010	(19 pages)
14 Jul 2011	TM01	Termination of appointment of David Edwards as a director	(1 page)
14 Jul 2011	AP04	Appointment of Peverel Secretarial Limited as a secretary	(2 pages)
14 Jul 2011	TM02	Termination of appointment of David Edwards as a secretary	(1 page)
28 Jun 2011	AP01	Appointment of Keith Alan Edgar as a director	(2 pages)
28 Jun 2011	AP01	Appointment of Catriona Ann Wadlow as a director	(2 pages)
28 Jun 2011	AP01	Appointment of Lee Eamon Middleburgh as a director	(2 pages)
20 Jun 2011	AR01	Annual return made up to 13 June 2011 with full list of shareholders	(5 pages)
01 Apr 2011	AP01	Appointment of Mr David Charles Edwards as a director	(2 pages)
31 Mar 2011	TM01	Termination of appointment of Nigel Bannister as a director	(1 page)
05 Oct 2010	AA	Full accounts made up to 31 December 2009	(15 pages)
15 Jun 2010	AR01	Annual return made up to 13 June 2010 with full list of shareholders	(5 pages)
14 Jun 2010	TM01	Termination of appointment of Michael Gaston as a director	(1 page)
14 Jun 2010	TM01	Termination of appointment of William Procter as a director	(1 page)
24 Nov 2009	CH01	Director's details changed for Mr William Kenneth Procter on 24 November 2009	(2 pages)
05 Nov 2009	CH01	Director's details changed for Mr William Kenneth Procter on 4 November 2009	(2 pages)
04 Nov 2009	CH01	Director's details changed for Mr William Kenneth Proctor on 4 November 2009	(2 pages)
04 Nov 2009	CH01	Director's details changed for Mr Michael John Gaston 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)
04 Nov 2009	CH01	Director's details changed for Mr Nigel Gordon Bannister on 4 November 2009	(2 pages)