FIRSTPORT INVESTMENT PROPERTIES LIMITED

Company number 04352393

Date	Type	Description	View / Download
09 May 2012	TM01	Termination of appointment of Andrew Davey as a director	(1 page)
02 May 2012	TM01	Termination of appointment of Lee Middleburgh as a director	(1 page)
02 May 2012	TM01	Termination of appointment of Keith Edgar as a director	(1 page)
24 Apr 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
15 Mar 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(17 pages)
12 Mar 2012	MG01	Particulars of a mortgage or charge / charge no: 2	(111 pages)
31 Jan 2012	AP01	Appointment of Philip Cummings as a director	(2 pages)
31 Jan 2012	AP01	Appointment of Lee Eamon Middleburgh as a director	(2 pages)
31 Jan 2012	AP01	Appointment of Andrew Davey as a director	(2 pages)
25 Jan 2012	AR01	Annual return made up to 22 January 2012 with full list of shareholders	(5 pages)
20 Jan 2012	AA	Accounts for a dormant company made up to 31 December 2010	(8 pages)
14 Jul 2011	TM01	Termination of appointment of David Edwards as a director	(1 page)
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)
08 Jul 2011	AP01	Appointment of Catriona Ann Wadlow as a director	(2 pages)
01 Apr 2011	AP01	Appointment of Mr David Charles Edwards as a director	(2 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)
25 Jan 2011	AR01	Annual return made up to 22 January 2011 with full list of shareholders	(6 pages)
05 Oct 2010	AA	Full accounts made up to 31 December 2009	(14 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)
28 Jan 2010	AR01	Annual return made up to 22 January 2010 with full list of shareholders	(6 pages)
24 Nov 2009	CH01	Director's details changed for Mr. William Kenneth Procter on 24 November 2009	(2 pages)
05 Nov 2009	CH01	Director's details changed for Mr Nigel Gordon Bannister on 4 November 2009	(2 pages)