FIRSTLINE DIGITAL GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 25/10/1325 October 2013 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER TERRY |
| 25/10/1325 October 2013 | SECRETARY APPOINTED GARY DOUGLAS GORDON |
| 30/07/1330 July 2013 | FULL ACCOUNTS MADE UP TO 31/01/12 |
| 21/06/1321 June 2013 | Annual return made up to 31 May 2013 with full list of shareholders |
| 15/03/1315 March 2013 | DIRECTOR APPOINTED MR MICHAEL JOHN EVERY |
| 15/03/1315 March 2013 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL DAVIES |
| 30/01/1330 January 2013 | DISS40 (DISS40(SOAD)) |
| 29/01/1329 January 2013 | FIRST GAZETTE |
| 10/07/1210 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL STEVEN DAVIES / 10/07/2012 |
| 10/07/1210 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL STEVEN DAVIES / 10/07/2012 |
| 29/06/1229 June 2012 | APPOINTMENT TERMINATED, DIRECTOR PHILIP LATALA |
| 29/06/1229 June 2012 | Annual return made up to 31 May 2012 with full list of shareholders |
| 01/11/111 November 2011 | FULL ACCOUNTS MADE UP TO 31/01/11 |
| 05/07/115 July 2011 | REGISTERED OFFICE CHANGED ON 05/07/2011 FROM UNIT 11 THE BORDERS INDUSTRIAL PARK RIVER LANE SALTNEY CHESTER CHESHIRE CH4 8RJ |
| 23/06/1123 June 2011 | Annual return made up to 31 May 2011 with full list of shareholders |
| 11/03/1111 March 2011 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL EVERY |
| 11/03/1111 March 2011 | APPOINTMENT TERMINATED, DIRECTOR JOHN JOSLIN |
| 28/02/1128 February 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 28/02/1128 February 2011 | DIRECTOR APPOINTED MR MICHAEL JOHN EVERY |
| 26/02/1126 February 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 24/02/1124 February 2011 | SECRETARY APPOINTED CHRISTOPHER JOHN TERRY |
| 24/02/1124 February 2011 | APPOINTMENT TERMINATED, SECRETARY PHILIP LATALA |
| 24/02/1124 February 2011 | DIRECTOR APPOINTED MR JOHN PATRICK JOSLIN |
| 28/01/1128 January 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/01/10 |
| 11/11/1011 November 2010 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL COOKE |
| 11/11/1011 November 2010 | TERMINATE DIR APPOINTMENT |
| 27/10/1027 October 2010 | PREVSHO FROM 31/07/2010 TO 28/01/2010 |
| 20/09/1020 September 2010 | APPOINTMENT TERMINATED, DIRECTOR MARK SWIFT |
| 20/09/1020 September 2010 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL COOKE |
| 24/06/1024 June 2010 | Annual return made up to 31 May 2010 with full list of shareholders |
| 10/02/1010 February 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 08/02/108 February 2010 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 03/02/103 February 2010 | SECRETARY APPOINTED PHILIP LATALA |
| 15/01/1015 January 2010 | CURREXT FROM 30/04/2010 TO 31/07/2010 |
| 15/01/1015 January 2010 | NC INC ALREADY ADJUSTED 14/09/2009 |
| 14/01/1014 January 2010 | CHANGE OF NAME 14/09/2009 |
| 14/01/1014 January 2010 | COMPANY NAME CHANGED BRABCO 909 LIMITED CERTIFICATE ISSUED ON 14/01/10 |
| 17/12/0917 December 2009 | APPOINTMENT TERMINATED, DIRECTOR ADAM RYAN |
| 17/12/0917 December 2009 | DIRECTOR APPOINTED MARK ANDRWE SWIFT |
| 17/12/0917 December 2009 | DIRECTOR APPOINTED MICHAEL EDWARD BERESFORD COOKE |
| 17/12/0917 December 2009 | REGISTERED OFFICE CHANGED ON 17/12/2009 FROM C/O BRABNERS CHAFFE STREET LLP HORTON HOUSE EXCHANGE FLAGS LIVERPOOL MERSEYSIDE L2 3YL |
| 17/12/0917 December 2009 | DIRECTOR APPOINTED PHILIP LATALA |
| 17/12/0917 December 2009 | APPOINTMENT TERMINATED, SECRETARY BRABNERS SECRETARIES LIMITED |
| 17/12/0917 December 2009 | 14/09/09 STATEMENT OF CAPITAL GBP 2 |
| 17/12/0917 December 2009 | DIRECTOR APPOINTED MICHAEL STEVEN DAVIES |
| 17/04/0917 April 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company