FIRST DESIGN CONNECTIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 06/01/106 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 09/12/099 December 2009 | Annual return made up to 28 November 2009 with full list of shareholders |
| 09/12/099 December 2009 | REGISTERED OFFICE CHANGED ON 09/12/2009 FROM HURST HOUSE HIGH STREET, RIPLEY WOKING SURREY GU23 6AY |
| 08/12/098 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN ANDREW JUDD / 28/11/2009 |
| 30/01/0930 January 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 04/12/084 December 2008 | RETURN MADE UP TO 28/11/08; FULL LIST OF MEMBERS |
| 16/07/0816 July 2008 | APPOINTMENT TERMINATED DIRECTOR TERENCE READ |
| 31/01/0831 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 29/01/0829 January 2008 | RETURN MADE UP TO 28/11/07; FULL LIST OF MEMBERS |
| 05/02/075 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 04/12/064 December 2006 | RETURN MADE UP TO 28/11/06; FULL LIST OF MEMBERS |
| 01/02/061 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 02/12/052 December 2005 | RETURN MADE UP TO 28/11/05; FULL LIST OF MEMBERS |
| 28/06/0528 June 2005 | � IC 10000/8800 31/12/04 � SR 1200@1=1200 |
| 23/05/0523 May 2005 | VARYING SHARE RIGHTS AND NAMES |
| 23/05/0523 May 2005 | PURCH 1,200 ORD D SHARE 30/12/04 |
| 04/02/054 February 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 29/12/0429 December 2004 | DIRECTOR RESIGNED |
| 29/12/0429 December 2004 | RETURN MADE UP TO 28/11/04; FULL LIST OF MEMBERS |
| 31/01/0431 January 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 24/12/0324 December 2003 | RETURN MADE UP TO 28/11/02; FULL LIST OF MEMBERS |
| 03/12/033 December 2003 | RETURN MADE UP TO 28/11/03; FULL LIST OF MEMBERS |
| 31/01/0331 January 2003 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 10/09/0210 September 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/02/0218 February 2002 | DIRECTOR RESIGNED |
| 04/12/014 December 2001 | RETURN MADE UP TO 28/11/01; FULL LIST OF MEMBERS |
| 25/09/0125 September 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 11/01/0111 January 2001 | RETURN MADE UP TO 28/11/00; FULL LIST OF MEMBERS |
| 25/09/0025 September 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 30/01/0030 January 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 08/12/998 December 1999 | RETURN MADE UP TO 28/11/99; FULL LIST OF MEMBERS |
| 24/02/9924 February 1999 | � NC 1000/10000 06/04/98 |
| 24/02/9924 February 1999 | NC INC ALREADY ADJUSTED 06/04/98 |
| 30/12/9830 December 1998 | |
| 30/12/9830 December 1998 | RETURN MADE UP TO 28/11/98; FULL LIST OF MEMBERS |
| 30/12/9830 December 1998 | |
| 20/12/9820 December 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98 |
| 26/03/9826 March 1998 | EXEMPTION FROM APPOINTING AUDITORS 07/03/98 |
| 23/03/9823 March 1998 | ACC. REF. DATE EXTENDED FROM 31/12/97 TO 31/03/98 |
| 26/02/9826 February 1998 | DIRECTOR RESIGNED |
| 26/02/9826 February 1998 | NEW DIRECTOR APPOINTED |
| 26/02/9826 February 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 26/02/9826 February 1998 | NEW DIRECTOR APPOINTED |
| 26/02/9826 February 1998 | NEW DIRECTOR APPOINTED |
| 26/02/9826 February 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 26/02/9826 February 1998 | NEW DIRECTOR APPOINTED |
| 19/02/9819 February 1998 | COMPANY NAME CHANGED FIRST BITE LTD. CERTIFICATE ISSUED ON 20/02/98 |
| 29/12/9729 December 1997 | RETURN MADE UP TO 28/11/97; FULL LIST OF MEMBERS |
| 04/03/974 March 1997 | ACC. REF. DATE EXTENDED FROM 30/11/97 TO 31/12/97 |
| 06/12/966 December 1996 | S252 DISP LAYING ACC 28/11/96 |
| 06/12/966 December 1996 | S366A DISP HOLDING AGM 28/11/96 |
| 06/12/966 December 1996 | S386 DIS APP AUDS 28/11/96 |
| 05/12/965 December 1996 | SECRETARY RESIGNED |
| 28/11/9628 November 1996 | Incorporation |
| 28/11/9628 November 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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