1ST CLASS ENTERPRISES LIMITED

Company number 07858625

Date	Type	Description	View / Download
27 Nov 2013	AP03	Appointment of Mr John Leslie Hamilton Ward as a secretary	(1 page)
26 Nov 2013	SH01	Statement of capital following an allotment of shares on 26 November 2013 GBP 100	(3 pages)
26 Nov 2013	TM02	Termination of appointment of Paul Hume as a secretary	(1 page)
10 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	(4 pages)
20 Feb 2013	AA01	Previous accounting period extended from 30 November 2012 to 31 December 2012	(1 page)
14 Dec 2012	AR01	Annual return made up to 23 November 2012 with full list of shareholders	(3 pages)
13 Dec 2012	TM01	Termination of appointment of Stephen Butterworth as a director	(1 page)
13 Dec 2012	AP01	Appointment of Mr Paul Hume as a director	(2 pages)
28 Nov 2011	AP03	Appointment of Paul Hume as a secretary	(2 pages)
28 Nov 2011	AP01	Appointment of Mr Stephen Butterworth as a director	(2 pages)
28 Nov 2011	AD01	Registered office address changed from 35 Firs Avenue London N11 3NE United Kingdom on 28 November 2011	(1 page)
28 Nov 2011	TM01	Termination of appointment of Darren Symes as a director	(1 page)
23 Nov 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(7 pages)