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FIRSTPORT LIMITED

Company number 04352396

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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)
14 Jul 2011 AP04 Appointment of Peverel Secretarial Limited as a secretary
14 Jul 2011 TM02 Termination of appointment of David Edwards as a secretary
22 Jun 2011 AA Accounts for a dormant company made up to 31 December 2010
31 Mar 2011 TM01 Termination of appointment of Nigel Bannister as a director
22 Mar 2011 TM01 Termination of appointment of Christopher Mcgill as a director
14 Jan 2011 AR01 Annual return made up to 14 January 2011 with full list of shareholders
16 Dec 2010 AP01 Appointment of Lee Eamon Middleburgh as a director
16 Nov 2010 AA Accounts for a dormant company made up to 31 December 2009
14 Jun 2010 TM01 Termination of appointment of William Procter as a director
14 Jun 2010 TM01 Termination of appointment of Michael Gaston as a director
15 Jan 2010 AR01 Annual return made up to 14 January 2010 with full list of shareholders
24 Nov 2009 CH01 Director's details changed for Mr. William Kenneth Procter on 24 November 2009
05 Nov 2009 CH01 Director's details changed for Mr Nigel Gordon Bannister on 4 November 2009
04 Nov 2009 CH01 Director's details changed for Mr. William Kenneth Procter on 4 November 2009
04 Nov 2009 CH01 Director's details changed for Mr. William Kenneth Proctor on 4 November 2009
04 Nov 2009 CH01 Director's details changed for Christopher Mcgill on 4 November 2009
04 Nov 2009 CH01 Director's details changed for Mr Michael John Gaston on 4 November 2009
04 Nov 2009 CH03 Secretary's details changed for Mr David Charles Edwards on 4 November 2009
19 Oct 2009 CERTNM Company name changed launchcoin LIMITED\certificate issued on 19/10/09
  • CONNOT ‐
19 Oct 2009 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2009-10-15
19 Oct 2009 AA Accounts for a dormant company made up to 31 December 2008
12 Oct 2009 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2009-09-29
04 Sep 2009 288c Director's change of particulars / william proctor / 26/08/2009
04 Sep 2009 288a Director appointed christopher charles mcgill
23 Jan 2009 363a Return made up to 14/01/09; full list of members