FIRMDECISIONS LIMITED

Company number 06283647

Date	Type	Description	View / Download
09 Jul 2014	MR04	Satisfaction of charge 062836470003 in full	(4 pages)
08 Jul 2014	AR01	Annual return made up to 18 June 2014 with full list of shareholders Statement of capital on 2014-07-08 GBP 100	(5 pages)
07 Mar 2014	AD01	Registered office address changed from 2Nd Floor the Registry Royal Mint Court London EC3N 4QN England on 7 March 2014	(1 page)
17 Jan 2014	CERTNM	Company name changed firmdecisions asjp LTD\certificate issued on 17/01/14 CONNOT ‐	(3 pages)
08 Jan 2014	AA	Full accounts made up to 30 April 2013	(17 pages)
23 Aug 2013	MR01	Registration of charge 062836470003	(18 pages)
20 Aug 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Other company business 09/08/2013	(3 pages)
12 Jul 2013	AR01	Annual return made up to 18 June 2013 with full list of shareholders	(5 pages)
04 Feb 2013	AA	Accounts for a small company made up to 30 April 2012	(6 pages)
14 Sep 2012	TM01	Termination of appointment of Jeremy Pilmore as a director	(1 page)
14 Aug 2012	MEM/ARTS	Memorandum and Articles of Association	(25 pages)
14 Aug 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(26 pages)
03 Aug 2012	AP03	Appointment of Andrew Charles Watkins as a secretary	(1 page)
03 Aug 2012	AP01	Appointment of Mr Andrew William Beach as a director	(2 pages)
03 Aug 2012	AP01	Appointment of Mr Nicholas Vincent Manning as a director	(2 pages)
03 Aug 2012	TM01	Termination of appointment of Alison Sanderson as a director	(1 page)
03 Aug 2012	TM01	Termination of appointment of Terry Edwards as a director	(1 page)
03 Aug 2012	TM02	Termination of appointment of Ross Garcia as a secretary	(1 page)
03 Aug 2012	AA01	Previous accounting period shortened from 30 June 2012 to 30 April 2012	(1 page)
03 Aug 2012	AD01	Registered office address changed from 52-53 Margaret Street London W1W 8SQ on 3 August 2012	(1 page)
24 Jun 2012	AR01	Annual return made up to 18 June 2012 with full list of shareholders	(7 pages)
02 Apr 2012	AA	Accounts for a small company made up to 30 June 2011	(7 pages)
15 Feb 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
17 Jul 2011	AR01	Annual return made up to 18 June 2011 with full list of shareholders	(7 pages)
13 May 2011	MG01	Particulars of a mortgage or charge / charge no: 2	(5 pages)