FIRST STREET MANAGEMENT COMPANY LIMITED

Company number 07317717

Date	Type	Description	View / Download
24 Jul 2015	TM01	Termination of appointment of John James Hughes as a director on 30 June 2015	(2 pages)
24 Jul 2015	TM01	Termination of appointment of Jonathan Paul Cross as a director on 30 June 2015	(2 pages)
08 Jul 2015	AP01	Appointment of Robert William Middleton Brook as a director on 30 June 2015	(3 pages)
08 Jul 2015	AP01	Appointment of Mr Thomas Ranald Stenhouse as a director on 30 June 2015	(3 pages)
08 Jul 2015	AA01	Previous accounting period shortened from 31 March 2015 to 31 December 2014	(3 pages)
08 Jul 2015	SH01	Statement of capital following an allotment of shares on 30 June 2015 GBP 4 ANNOTATION Clarification a second filed SH01 was registered on 30/09/2015	(5 pages)
08 Jul 2015	AD01	Registered office address changed from Clarence House 3rd Floor, Clarence House Clarence Street Manchester M2 4DW to Swatton Barn Badbury Swindon Wiltshire SN4 0EU on 8 July 2015	(2 pages)
25 Jun 2015	SH01	Statement of capital following an allotment of shares on 10 June 2015 GBP 2.00	(4 pages)
19 Jun 2015	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
19 Jun 2015	SH08	Change of share class name or designation	(2 pages)
19 Jun 2015	SH10	Particulars of variation of rights attached to shares	(2 pages)
15 Apr 2015	DISS40	Compulsory strike-off action has been discontinued	(1 page)
14 Apr 2015	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
12 Apr 2015	AA	Full accounts made up to 31 March 2014	(13 pages)
05 Aug 2014	AR01	Annual return made up to 16 July 2014 with full list of shareholders Statement of capital on 2014-08-05 GBP 1	(5 pages)
05 Aug 2014	TM01	Termination of appointment of Simon David Bate as a director on 31 August 2013	(1 page)
08 Jul 2014	AD01	Registered office address changed from the Pinnacle 5Th Floor 73 - 79 King Street Manchester M2 4NG England on 8 July 2014	(1 page)
07 Apr 2014	AA	Full accounts made up to 31 March 2013	(12 pages)
09 Sep 2013	TM01	Termination of appointment of Kenneth Knott as a director	(1 page)
08 Aug 2013	AR01	Annual return made up to 16 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-08	(7 pages)
03 Jan 2013	AA	Full accounts made up to 31 March 2012	(13 pages)
06 Dec 2012	TM01	Termination of appointment of Andrew Parker as a director	(1 page)
30 Aug 2012	AR01	Annual return made up to 16 July 2012 with full list of shareholders	(8 pages)
22 Feb 2012	TM01	Termination of appointment of David Burkinshaw as a director	(1 page)
22 Feb 2012	TM01	Termination of appointment of Alan Burke as a director	(1 page)