FIRST ECOM SOLUTIONS LIMITED

Company Documents

DateDescription
24/12/1524 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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28/10/1528 October 2015 REGISTERED OFFICE CHANGED ON 28/10/2015 FROM
9 NELSON STREET
SOUTHEND ON SEA
ESSEX
SS1 1EH

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08/10/158 October 2015 Annual return made up to 11 July 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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23/12/1423 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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15/10/1415 October 2014 Annual return made up to 11 July 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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30/01/1430 January 2014 Annual accounts small company total exemption made up to 31 March 2013

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04/09/134 September 2013 Annual return made up to 11 July 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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21/12/1221 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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11/09/1211 September 2012 Annual return made up to 11 July 2012 with full list of shareholders

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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22/12/1122 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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18/10/1118 October 2011 Annual return made up to 11 July 2011 with full list of shareholders

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29/12/1029 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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04/10/104 October 2010 Annual return made up to 11 July 2010 with full list of shareholders

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22/12/0922 December 2009 Annual accounts small company total exemption made up to 31 March 2009

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03/11/093 November 2009 FIRST GAZETTE

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03/11/093 November 2009 DISS40 (DISS40(SOAD))

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02/11/092 November 2009 Annual return made up to 11 July 2009 with full list of shareholders

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21/12/0821 December 2008 Annual accounts small company total exemption made up to 31 March 2008

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30/09/0830 September 2008 SECRETARY APPOINTED GARY WOODS LOGGED FORM

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30/09/0830 September 2008 APPOINTMENT TERMINATE, SECRETARY JOHN DAVID WILLIAMS LOGGED FORM

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30/09/0830 September 2008 APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY JOHN DAVID WILLIAMS LOGGED FORM

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17/09/0817 September 2008 RETURN MADE UP TO 11/07/08; FULL LIST OF MEMBERS

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14/01/0814 January 2008 SECRETARY RESIGNED

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14/01/0814 January 2008 NEW SECRETARY APPOINTED

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14/01/0814 January 2008 DIRECTOR RESIGNED

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25/07/0725 July 2007 RETURN MADE UP TO 11/07/07; FULL LIST OF MEMBERS

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16/07/0716 July 2007 DIRECTOR RESIGNED

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05/07/075 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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07/09/067 September 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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15/08/0615 August 2006 RETURN MADE UP TO 11/07/06; FULL LIST OF MEMBERS

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19/06/0619 June 2006 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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19/06/0619 June 2006 � IC 80/75 17/02/06 � SR 5@1=5

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26/08/0526 August 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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05/08/055 August 2005 DIRECTOR'S PARTICULARS CHANGED

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05/08/055 August 2005 RETURN MADE UP TO 11/07/05; FULL LIST OF MEMBERS

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02/08/042 August 2004 RETURN MADE UP TO 11/07/04; FULL LIST OF MEMBERS

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02/08/042 August 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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09/09/039 September 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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20/08/0320 August 2003 RETURN MADE UP TO 11/07/03; FULL LIST OF MEMBERS

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09/09/029 September 2002 RETURN MADE UP TO 11/07/02; FULL LIST OF MEMBERS

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16/08/0216 August 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02

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18/09/0118 September 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01

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23/07/0123 July 2001 RETURN MADE UP TO 11/07/01; FULL LIST OF MEMBERS

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07/11/007 November 2000 ACC. REF. DATE SHORTENED FROM 31/07/01 TO 31/03/01

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11/07/0011 July 2000 SECRETARY RESIGNED

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11/07/0011 July 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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