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FIRST SYSTEMS LIMITED

Company number 09913967

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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)
01 Sep 2016	AD01	Registered office address changed from 11B Greenway Farm Bath Road Wick Bristol BS30 5RL to 10 Membury Close Frimley Camberley Surrey GU16 9FJ on 1 September 2016	View PDF Registered office address changed from 11B Greenway Farm Bath Road Wick Bristol BS30 5RL to 10 Membury Close Frimley Camberley Surrey GU16 9FJ on 1 September 2016 - link opens in a new window - 1 page (1 page)
19 Apr 2016	AP01	Appointment of Sharon Mary Clarke as a director on 29 March 2016	View PDF Appointment of Sharon Mary Clarke as a director on 29 March 2016 - link opens in a new window - 2 pages (2 pages)
18 Mar 2016	AD01	Registered office address changed from C/O Morrisons Solicitors, 5th Floor Sterling House St. Georges Road Wimbledon London SW19 4DP England to 11B Greenway Farm Bath Road Wick Bristol BS30 5RL on 18 March 2016	View PDF Registered office address changed from C/O Morrisons Solicitors, 5th Floor Sterling House St. Georges Road Wimbledon London SW19 4DP England to 11B Greenway Farm Bath Road Wick Bristol BS30 5RL on 18 March 2016 - link opens in a new window - 2 pages (2 pages)
08 Jan 2016	AP01	Appointment of Mr Ian Michael Edward Bancroft as a director on 11 December 2015	View PDF Appointment of Mr Ian Michael Edward Bancroft as a director on 11 December 2015 - link opens in a new window - 2 pages (2 pages)
08 Jan 2016	AD01	Registered office address changed from The White House 57-63 Church Road Wimbledon Village, London SW19 5SB United Kingdom to C/O Morrisons Solicitors, 5th Floor Sterling House St. Georges Road Wimbledon London SW19 4DP on 8 January 2016	View PDF Registered office address changed from The White House 57-63 Church Road Wimbledon Village, London SW19 5SB United Kingdom to C/O Morrisons Solicitors, 5th Floor Sterling House St. Georges Road Wimbledon London SW19 4DP on 8 January 2016 - link opens in a new window - 1 page (1 page)
08 Jan 2016	AP01	Appointment of Miss Leeann Rosalind Forster as a director on 11 December 2015	View PDF Appointment of Miss Leeann Rosalind Forster as a director on 11 December 2015 - link opens in a new window - 2 pages (2 pages)
08 Jan 2016	AP01	Appointment of Mr Lee Wright Penrose as a director on 11 December 2015	View PDF Appointment of Mr Lee Wright Penrose as a director on 11 December 2015 - link opens in a new window - 2 pages (2 pages)
08 Jan 2016	AP01	Appointment of Rosaline Mary Melia as a director on 11 December 2015	View PDF Appointment of Rosaline Mary Melia as a director on 11 December 2015 - link opens in a new window - 2 pages (2 pages)
08 Jan 2016	TM01	Termination of appointment of John Jeremy Arthur Cowdry as a director on 11 December 2015	View PDF Termination of appointment of John Jeremy Arthur Cowdry as a director on 11 December 2015 - link opens in a new window - 1 page (1 page)
08 Jan 2016	TM02	Termination of appointment of London Law Secretarial Limited as a secretary on 11 December 2015	View PDF Termination of appointment of London Law Secretarial Limited as a secretary on 11 December 2015 - link opens in a new window - 1 page (1 page)
11 Dec 2015	NEWINC	Incorporation Statement of capital on 2015-12-11 GBP 1	View PDF Incorporation Statement of capital on 2015-12-11 GBP 1 - link opens in a new window - 34 pages (34 pages)

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