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FN 15

Company number 01118189

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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)
08 Sep 2010	AP01	Appointment of Ms Clodagh Gunnigle as a director	View PDF Appointment of Ms Clodagh Gunnigle as a director - link opens in a new window - 2 pages (2 pages)
08 Sep 2010	AP01	Appointment of Ian George Ferguson as a director	View PDF Appointment of Ian George Ferguson as a director - link opens in a new window - 2 pages (2 pages)
08 Sep 2010	AP01	Appointment of Mrs Agnes Xavier-Phillips as a director	View PDF Appointment of Mrs Agnes Xavier-Phillips as a director - link opens in a new window - 2 pages (2 pages)
08 Sep 2010	AP01	Appointment of Mr David Harvey as a director	View PDF Appointment of Mr David Harvey as a director - link opens in a new window - 2 pages (2 pages)
08 Sep 2010	AP01	Appointment of Mr Robert James Garden as a director	View PDF Appointment of Mr Robert James Garden as a director - link opens in a new window - 2 pages (2 pages)
08 Sep 2010	AP01	Appointment of Mr Mandeep Singh Johar as a director	View PDF Appointment of Mr Mandeep Singh Johar as a director - link opens in a new window - 2 pages (2 pages)
01 Sep 2010	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 38 pages (38 pages)
12 Aug 2010	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
12 Aug 2010	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
12 Aug 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
12 Aug 2010	CC02	Notice of removal of restriction on the company's articles	View PDF Notice of removal of restriction on the company's articles - link opens in a new window - 2 pages (2 pages)
09 Aug 2010	RESOLUTIONS	Resolutions RES13 ‐ Re-registration as UNLIMITED 05/08/2010	View PDF Resolutions RES13 ‐ Re-registration as UNLIMITED 05/08/2010 - link opens in a new window - 2 pages (2 pages)
09 Aug 2010	FOA-RR	Re-registration assent	View PDF Re-registration assent - link opens in a new window - 1 page (1 page)
09 Aug 2010	CERT3	Certificate of re-registration from Limited to Unlimited	View PDF Certificate of re-registration from Limited to Unlimited - link opens in a new window - 1 page (1 page)
09 Aug 2010	RR05	Re-registration from a private limited company to a private unlimited company	View PDF Re-registration from a private limited company to a private unlimited company - link opens in a new window - 2 pages (2 pages)
23 Apr 2010	AR01	Annual return made up to 16 April 2010 with full list of shareholders	View PDF Annual return made up to 16 April 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
08 Feb 2010	CH02	Director's details changed for First National Corporate Director Limited on 1 February 2010	View PDF Director's details changed for First National Corporate Director Limited on 1 February 2010 - link opens in a new window - 1 page (1 page)
08 Feb 2010	AD01	Registered office address changed from 53-61 College Road Harrow Middlesex HA1 1FB on 8 February 2010	View PDF Registered office address changed from 53-61 College Road Harrow Middlesex HA1 1FB on 8 February 2010 - link opens in a new window - 1 page (1 page)
06 Feb 2010	AA	Accounts for a dormant company made up to 31 December 2009	View PDF Accounts for a dormant company made up to 31 December 2009 - link opens in a new window - 8 pages (8 pages)
29 Jan 2010	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
29 Jan 2010	CC02	Notice of removal of restriction on the company's articles	View PDF Notice of removal of restriction on the company's articles - link opens in a new window - 2 pages (2 pages)
29 Jan 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 38 pages (38 pages)
20 Apr 2009	363a	Return made up to 16/04/09; full list of members	View PDF Return made up to 16/04/09; full list of members - link opens in a new window - 3 pages (3 pages)
08 Apr 2009	AA	Accounts made up to 31 December 2008	View PDF Accounts made up to 31 December 2008 - link opens in a new window - 8 pages (8 pages)
07 May 2008	363a	Return made up to 16/04/08; full list of members	View PDF Return made up to 16/04/08; full list of members - link opens in a new window - 5 pages (5 pages)

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