FIRSTPORT GROUP LIMITED

Company number 04352396

Date	Type	Description	View / Download
12 Apr 2013	TM01	Termination of appointment of Lee Middleburgh as a director	(1 page)
14 Jan 2013	AR01	Annual return made up to 14 January 2013 with full list of shareholders	(4 pages)
03 Oct 2012	AA	Full accounts made up to 31 December 2011	(20 pages)
11 Jun 2012	AP01	Appointment of Mrs Janet Entwistle as a director	(3 pages)
24 Apr 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(4 pages)
19 Mar 2012	MG01	Duplicate mortgage certificatecharge no:3
15 Mar 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(17 pages)
15 Mar 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(1 page)
14 Mar 2012	MG01	Particulars of a mortgage or charge / charge no: 3	(89 pages)
12 Mar 2012	SH01	Statement of capital following an allotment of shares on 12 March 2012 GBP 1,000,001	(3 pages)
12 Mar 2012	MG01	Particulars of a mortgage or charge / charge no: 2	(111 pages)
06 Feb 2012	AAMD	Amended full accounts made up to 31 December 2010	(18 pages)
24 Jan 2012	CH01	Director's details changed for Lee Eamon Middleburgh on 24 January 2012	(2 pages)
18 Jan 2012	AR01	Annual return made up to 14 January 2012 with full list of shareholders	(4 pages)
14 Jul 2011	AP04	Appointment of Peverel Secretarial Limited as a secretary	(2 pages)
14 Jul 2011	TM02	Termination of appointment of David Edwards as a secretary	(1 page)
22 Jun 2011	AA	Accounts for a dormant company made up to 31 December 2010	(3 pages)
31 Mar 2011	TM01	Termination of appointment of Nigel Bannister as a director	(1 page)
22 Mar 2011	TM01	Termination of appointment of Christopher Mcgill as a director	(1 page)
14 Jan 2011	AR01	Annual return made up to 14 January 2011 with full list of shareholders	(6 pages)
16 Dec 2010	AP01	Appointment of Lee Eamon Middleburgh as a director	(2 pages)
16 Nov 2010	AA	Accounts for a dormant company made up to 31 December 2009	(3 pages)
14 Jun 2010	TM01	Termination of appointment of William Procter as a director	(1 page)
14 Jun 2010	TM01	Termination of appointment of Michael Gaston as a director	(1 page)
15 Jan 2010	AR01	Annual return made up to 14 January 2010 with full list of shareholders	(6 pages)