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FIRMDECISIONS LIMITED

Company number 06283647

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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)
21 Dec 2015	AA	Full accounts made up to 30 April 2015	View PDF Full accounts made up to 30 April 2015 - link opens in a new window - 18 pages (18 pages)
19 Aug 2015	AA01	Current accounting period shortened from 30 April 2016 to 31 December 2015	View PDF Current accounting period shortened from 30 April 2016 to 31 December 2015 - link opens in a new window - 1 page (1 page)
07 Jul 2015	AR01	Annual return made up to 18 June 2015 with full list of shareholders Statement of capital on 2015-07-07 GBP 100	View PDF Annual return made up to 18 June 2015 with full list of shareholders Statement of capital on 2015-07-07 GBP 100 - link opens in a new window - 4 pages (4 pages)
07 Jul 2015	CH01	Director's details changed for Stephen Thomas James Broderick on 10 March 2014	View PDF Director's details changed for Stephen Thomas James Broderick on 10 March 2014 - link opens in a new window - 2 pages (2 pages)
24 Nov 2014	AA	Full accounts made up to 30 April 2014	View PDF Full accounts made up to 30 April 2014 - link opens in a new window - 17 pages (17 pages)
14 Jul 2014	MR01	Registration of charge 062836470004, created on 7 July 2014	View PDF Registration of charge 062836470004, created on 7 July 2014 - link opens in a new window - 47 pages (47 pages)
09 Jul 2014	MR04	Satisfaction of charge 062836470003 in full	View PDF Satisfaction of charge 062836470003 in full - link opens in a new window - 4 pages (4 pages)
08 Jul 2014	AR01	Annual return made up to 18 June 2014 with full list of shareholders Statement of capital on 2014-07-08 GBP 100	View PDF Annual return made up to 18 June 2014 with full list of shareholders Statement of capital on 2014-07-08 GBP 100 - link opens in a new window - 5 pages (5 pages)
07 Mar 2014	AD01	Registered office address changed from 2Nd Floor the Registry Royal Mint Court London EC3N 4QN England on 7 March 2014	View PDF Registered office address changed from 2Nd Floor the Registry Royal Mint Court London EC3N 4QN England on 7 March 2014 - link opens in a new window - 1 page (1 page)
17 Jan 2014	CERTNM	Company name changed firmdecisions asjp LTD\certificate issued on 17/01/14 CONNOT ‐	View PDF Company name changed firmdecisions asjp LTD\certificate issued on 17/01/14 CONNOT ‐ - link opens in a new window - 3 pages (3 pages)
08 Jan 2014	AA	Full accounts made up to 30 April 2013	View PDF Full accounts made up to 30 April 2013 - link opens in a new window - 17 pages (17 pages)
23 Aug 2013	MR01	Registration of charge 062836470003	View PDF Registration of charge 062836470003 - link opens in a new window - 18 pages (18 pages)
20 Aug 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Other company business 09/08/2013	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Other company business 09/08/2013 - link opens in a new window - 3 pages (3 pages)
12 Jul 2013	AR01	Annual return made up to 18 June 2013 with full list of shareholders	View PDF Annual return made up to 18 June 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
04 Feb 2013	AA	Accounts for a small company made up to 30 April 2012	View PDF Accounts for a small company made up to 30 April 2012 - link opens in a new window - 6 pages (6 pages)
14 Sep 2012	TM01	Termination of appointment of Jeremy Pilmore as a director	View PDF Termination of appointment of Jeremy Pilmore as a director - link opens in a new window - 1 page (1 page)
14 Aug 2012	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 25 pages (25 pages)
14 Aug 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 26 pages (26 pages)
03 Aug 2012	AP03	Appointment of Andrew Charles Watkins as a secretary	View PDF Appointment of Andrew Charles Watkins as a secretary - link opens in a new window - 1 page (1 page)
03 Aug 2012	AP01	Appointment of Mr Andrew William Beach as a director	View PDF Appointment of Mr Andrew William Beach as a director - link opens in a new window - 2 pages (2 pages)
03 Aug 2012	AP01	Appointment of Mr Nicholas Vincent Manning as a director	View PDF Appointment of Mr Nicholas Vincent Manning as a director - link opens in a new window - 2 pages (2 pages)
03 Aug 2012	TM01	Termination of appointment of Alison Sanderson as a director	View PDF Termination of appointment of Alison Sanderson as a director - link opens in a new window - 1 page (1 page)
03 Aug 2012	TM01	Termination of appointment of Terry Edwards as a director	View PDF Termination of appointment of Terry Edwards as a director - link opens in a new window - 1 page (1 page)
03 Aug 2012	TM02	Termination of appointment of Ross Garcia as a secretary	View PDF Termination of appointment of Ross Garcia as a secretary - link opens in a new window - 1 page (1 page)
03 Aug 2012	AA01	Previous accounting period shortened from 30 June 2012 to 30 April 2012	View PDF Previous accounting period shortened from 30 June 2012 to 30 April 2012 - link opens in a new window - 1 page (1 page)

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FIRMDECISIONS LIMITED

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