FIRST GLOBAL SYSTEMS AND LOGISTICS LIMITED
Company Documents
| Date | Description |
|---|---|
| 29/06/1229 June 2012 | Annual accounts small company total exemption made up to 5 April 2012 |
| 01/04/121 April 2012 | Annual return made up to 2 March 2012 with full list of shareholders |
| 02/08/112 August 2011 | Annual accounts small company total exemption made up to 5 April 2011 |
| 05/03/115 March 2011 | Annual return made up to 2 March 2011 with full list of shareholders |
| 16/08/1016 August 2010 | Annual accounts small company total exemption made up to 5 April 2010 |
| 02/03/102 March 2010 | SAIL ADDRESS CREATED |
| 02/03/102 March 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR PERRY ALBERT LEWIS / 10/12/2009 |
| 02/03/102 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PERRY ALBERT LEWIS / 10/12/2009 |
| 02/03/102 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JACQUELINE ANN LEWIS / 10/12/2009 |
| 02/03/102 March 2010 | Annual return made up to 2 March 2010 with full list of shareholders |
| 02/03/102 March 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 29/06/0929 June 2009 | REGISTERED OFFICE CHANGED ON 29/06/09 FROM: GISTERED OFFICE CHANGED ON 29/06/2009 FROM 4 ST ANDREWS CLOSE HEATHLAKE PARK CROWTHORNE BERKSHIRE RG45 6UP |
| 16/06/0916 June 2009 | Annual accounts small company total exemption made up to 5 April 2009 |
| 08/03/098 March 2009 | RETURN MADE UP TO 02/03/09; FULL LIST OF MEMBERS |
| 21/04/0821 April 2008 | Annual accounts small company total exemption made up to 5 April 2008 |
| 05/03/085 March 2008 | RETURN MADE UP TO 02/03/08; FULL LIST OF MEMBERS |
| 28/06/0728 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07 |
| 28/06/0728 June 2007 | DIRECTOR RESIGNED |
| 15/05/0715 May 2007 | NEW DIRECTOR APPOINTED |
| 20/03/0720 March 2007 | RETURN MADE UP TO 02/03/07; FULL LIST OF MEMBERS |
| 23/06/0623 June 2006 | DIRECTOR RESIGNED |
| 05/05/065 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06 |
| 13/03/0613 March 2006 | RETURN MADE UP TO 02/03/06; FULL LIST OF MEMBERS |
| 02/08/052 August 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/05 |
| 09/03/059 March 2005 | RETURN MADE UP TO 02/03/05; FULL LIST OF MEMBERS |
| 12/11/0412 November 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/04 |
| 10/03/0410 March 2004 | RETURN MADE UP TO 02/03/04; FULL LIST OF MEMBERS |
| 06/11/036 November 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/03 |
| 13/03/0313 March 2003 | RETURN MADE UP TO 02/03/03; FULL LIST OF MEMBERS |
| 16/09/0216 September 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/02 |
| 08/03/028 March 2002 | RETURN MADE UP TO 02/03/02; FULL LIST OF MEMBERS |
| 06/12/016 December 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/01 |
| 09/03/019 March 2001 | RETURN MADE UP TO 02/03/01; FULL LIST OF MEMBERS |
| 01/09/001 September 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/00 |
| 09/03/009 March 2000 | RETURN MADE UP TO 02/03/00; FULL LIST OF MEMBERS |
| 12/01/0012 January 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/99 |
| 29/03/9929 March 1999 | RETURN MADE UP TO 02/03/99; FULL LIST OF MEMBERS |
| 08/12/988 December 1998 | COMPANY NAME CHANGED SBS SYSTEMS & LOGISTICS LIMITED CERTIFICATE ISSUED ON 08/12/98 |
| 04/12/984 December 1998 | REGISTERED OFFICE CHANGED ON 04/12/98 FROM: G OFFICE CHANGED 04/12/98 21 WESTBURY CLOSE CROWTHORNE BERKSHIRE RG45 6NL |
| 18/03/9818 March 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 18/03/9818 March 1998 | NEW DIRECTOR APPOINTED |
| 18/03/9818 March 1998 | NEW DIRECTOR APPOINTED |
| 18/03/9818 March 1998 | REGISTERED OFFICE CHANGED ON 18/03/98 FROM: G OFFICE CHANGED 18/03/98 381 KINGSWAY HOVE EAST SUSSEX BN3 4QD |
| 02/03/982 March 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 02/03/982 March 1998 | Incorporation |
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