FIRSTLINE DIGITAL GROUP LIMITED

Company number 06880695

Date	Type	Description	View / Download
28 Jan 2011	AA	Accounts for a dormant company made up to 28 January 2010	(3 pages)
11 Nov 2010	TM01	Termination of appointment of Michael Cooke as a director	(2 pages)
11 Nov 2010	TM01	Termination of appointment of a director	(2 pages)
27 Oct 2010	AA01	Previous accounting period shortened from 31 July 2010 to 28 January 2010	(3 pages)
20 Sep 2010	TM01	Termination of appointment of Michael Cooke as a director	(2 pages)
20 Sep 2010	TM01	Termination of appointment of Mark Swift as a director	(2 pages)
24 Jun 2010	AR01	Annual return made up to 31 May 2010 with full list of shareholders	(16 pages)
10 Feb 2010	MG01	Particulars of a mortgage or charge / charge no: 1	(9 pages)
08 Feb 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(18 pages)
03 Feb 2010	SH01	Statement of capital following an allotment of shares on 29 January 2010 GBP 4,500,100	(4 pages)
03 Feb 2010	AP03	Appointment of Philip Latala as a secretary	(3 pages)
15 Jan 2010	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities	(3 pages)
15 Jan 2010	AA01	Current accounting period extended from 30 April 2010 to 31 July 2010	(1 page)
14 Jan 2010	CERTNM	Company name changed brabco 909 LIMITED\certificate issued on 14/01/10 CONNOT ‐	(3 pages)
14 Jan 2010	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2009-09-14	(2 pages)
17 Dec 2009	AD01	Registered office address changed from C/O Brabners Chaffe Street Llp Horton House Exchange Flags Liverpool Merseyside L2 3YL on 17 December 2009	(1 page)
17 Dec 2009	SH01	Statement of capital following an allotment of shares on 14 September 2009 GBP 2	(2 pages)
17 Dec 2009	TM02	Termination of appointment of Brabners Secretaries Limited as a secretary	(1 page)
17 Dec 2009	TM01	Termination of appointment of Adam Ryan as a director	(1 page)
17 Dec 2009	AP01	Appointment of Michael Steven Davies as a director	(2 pages)
17 Dec 2009	AP01	Appointment of Mark Andrwe Swift as a director	(2 pages)
17 Dec 2009	AP01	Appointment of Philip Latala as a director	(2 pages)
17 Dec 2009	AP01	Appointment of Michael Edward Beresford Cooke as a director	(2 pages)
17 Apr 2009	NEWINC	Incorporation	(19 pages)

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