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FIRST MEETING LTD

Company number 08267253

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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)
17 Nov 2015	AP01	Appointment of Mr James Matthew Duveen as a director on 2 November 2015	View PDF Appointment of Mr James Matthew Duveen as a director on 2 November 2015 - link opens in a new window - 2 pages (2 pages)
17 Aug 2015	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
05 May 2015	AD01	Registered office address changed from Chaucer House 4-6 Upper Marlborough Road St. Albans Hertfordshire AL1 3UR to Second Floor Office, the Annexe New Barnes Mill Cottonmill Lane St. Albans Hertfordshire AL1 2HA on 5 May 2015	View PDF Registered office address changed from Chaucer House 4-6 Upper Marlborough Road St. Albans Hertfordshire AL1 3UR to Second Floor Office, the Annexe New Barnes Mill Cottonmill Lane St. Albans Hertfordshire AL1 2HA on 5 May 2015 - link opens in a new window - 1 page (1 page)
17 Apr 2015	CERTNM	Company name changed ka marketing LTD\certificate issued on 17/04/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-04-17	View PDF Company name changed ka marketing LTD\certificate issued on 17/04/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-04-17 - link opens in a new window - 3 pages (3 pages)
02 Apr 2015	TM01	Termination of appointment of Karen Nita Witchalls as a director on 2 April 2015	View PDF Termination of appointment of Karen Nita Witchalls as a director on 2 April 2015 - link opens in a new window - 1 page (1 page)
13 Feb 2015	AA	Total exemption full accounts made up to 31 October 2014	View PDF Total exemption full accounts made up to 31 October 2014 - link opens in a new window - 8 pages (8 pages)
27 Oct 2014	AR01	Annual return made up to 24 October 2014 with full list of shareholders Statement of capital on 2014-10-27 GBP 100	View PDF Annual return made up to 24 October 2014 with full list of shareholders Statement of capital on 2014-10-27 GBP 100 - link opens in a new window - 3 pages (3 pages)
03 Jan 2014	AA	Total exemption full accounts made up to 31 October 2013	View PDF Total exemption full accounts made up to 31 October 2013 - link opens in a new window - 8 pages (8 pages)
11 Nov 2013	AR01	Annual return made up to 24 October 2013 with full list of shareholders Statement of capital on 2013-11-11 GBP 100	View PDF Annual return made up to 24 October 2013 with full list of shareholders Statement of capital on 2013-11-11 GBP 100 - link opens in a new window - 3 pages (3 pages)
02 Nov 2012	CERTNM	Company name changed kam financial services LTD\certificate issued on 02/11/12 RES15 ‐ Change company name resolution on 2012-11-02 NM01 ‐ Change of name by resolution	View PDF Company name changed kam financial services LTD\certificate issued on 02/11/12 RES15 ‐ Change company name resolution on 2012-11-02 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
30 Oct 2012	CERTNM	Company name changed ka marketing LTD\certificate issued on 30/10/12 RES15 ‐ Change company name resolution on 2012-10-30 NM01 ‐ Change of name by resolution	View PDF Company name changed ka marketing LTD\certificate issued on 30/10/12 RES15 ‐ Change company name resolution on 2012-10-30 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
29 Oct 2012	CH01	Director's details changed for Mrs Karen Witchalls-Plunkett on 29 October 2012	View PDF Director's details changed for Mrs Karen Witchalls-Plunkett on 29 October 2012 - link opens in a new window - 2 pages (2 pages)
24 Oct 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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