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FIRSTCOM EUROPE CXP LIMITED

Company number SC226781

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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)
04 Dec 2012 CC04 Statement of company's objects
04 Dec 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Nov 2012 AA Total exemption small company accounts made up to 31 January 2012
12 Mar 2012 AR01 Annual return made up to 8 January 2012 with full list of shareholders
31 Oct 2011 AA Total exemption small company accounts made up to 31 January 2011
21 Feb 2011 AR01 Annual return made up to 8 January 2011 with full list of shareholders
29 Nov 2010 AA Total exemption small company accounts made up to 31 January 2010
29 Mar 2010 AR01 Annual return made up to 8 January 2010 with full list of shareholders
29 Mar 2010 AP03 Appointment of Mr Serge Alphonse Marie Cren as a secretary
29 Mar 2010 CH01 Director's details changed for Mr Trevor John Patrick Geraghty on 1 January 2010
29 Mar 2010 TM02 Termination of appointment of Nwh Secretarial Services Ltd as a secretary
29 Oct 2009 AA Total exemption small company accounts made up to 31 January 2009
12 Jan 2009 363a Return made up to 08/01/09; full list of members
12 Jan 2009 353 Location of register of members
12 Jan 2009 190 Location of debenture register
12 Jan 2009 287 Registered office changed on 12/01/2009 from 20 trafalgar street edinburgh midlothian EH6 4DF
01 Dec 2008 AA Total exemption small company accounts made up to 31 January 2008
18 Jan 2008 363a Return made up to 08/01/08; full list of members
18 Jan 2008 288c Secretary's particulars changed
30 Nov 2007 AA Total exemption small company accounts made up to 31 January 2007
30 Jul 2007 288a New director appointed
12 Jul 2007 287 Registered office changed on 12/07/07 from: 13 breadalbane street edinburgh midlothian EH6 5JJ
06 Feb 2007 363a Return made up to 08/01/07; full list of members
06 Feb 2007 288a New secretary appointed
06 Feb 2007 288b Secretary resigned