FIRSTMARK VENTURES LIMITED
Company number 03824480 · Monitor this company
57 filings
| Date | Filing | |
|---|---|---|
| 24 Oct 2016 | Annual accounts, small company total exemption, made up to 30 April 2016 | View document |
| 22 Aug 2016 | CONFIRMATION STATEMENT MADE ON 12/08/16, WITH UPDATES | View document |
| 30 Apr 2016 | Annual accounts for the year ending 30 April 2016 | View accounts |
| 19 Jan 2016 | Annual accounts, small company total exemption, made up to 30 April 2015 | View document |
| 8 Sep 2015 | Annual return made up to 12 August 2015 with full list of shareholders | View document |
| 30 Apr 2015 | Annual accounts for the year ending 30 April 2015 | View accounts |
| 4 Dec 2014 | Annual accounts, small company total exemption, made up to 30 April 2014 | View document |
| 29 Aug 2014 | Annual return made up to 12 August 2014 with full list of shareholders | View document |
| 30 Apr 2014 | Annual accounts for the year ending 30 April 2014 | View accounts |
| 26 Nov 2013 | Annual accounts, small company total exemption, made up to 30 April 2013 | View document |
| 24 Sep 2013 | Annual return made up to 12 August 2013 with full list of shareholders | View document |
| 30 Apr 2013 | Annual accounts for the year ending 30 April 2013 | View accounts |
| 12 Dec 2012 | Annual accounts, small company total exemption, made up to 30 April 2012 | View document |
| 6 Sep 2012 | Annual return made up to 12 August 2012 with full list of shareholders | View document |
| 30 Apr 2012 | Annual accounts for the year ending 30 April 2012 | View accounts |
| 15 Feb 2012 | Annual accounts, small company total exemption, made up to 30 April 2011 | View document |
| 28 Sep 2011 | Annual return made up to 12 August 2011 with full list of shareholders | View document |
| 17 Jan 2011 | Annual accounts, small company total exemption, made up to 30 April 2010 | View document |
| 8 Nov 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARCO ROBERTO CARDINALI / 01/10/2009 | View document |
| 8 Nov 2010 | Annual return made up to 12 August 2010 with full list of shareholders | View document |
| 18 Jan 2010 | Annual accounts, small company total exemption, made up to 30 April 2009 | View document |
| 6 Nov 2009 | Annual return made up to 12 August 2009 with full list of shareholders | View document |
| 14 Jul 2009 | DIRECTOR'S PARTICULARS MARCO CARDINALI | View document |
| 14 Jul 2009 | SECRETARY'S PARTICULARS LISA CARDINALI | View document |
| 14 Jul 2009 | REGISTERED OFFICE CHANGED ON 14/07/09 FROM: 3 KINGSBRIDGE COURT 28 COVERDALE ROAD LONDON NW2 4BY | View document |
| 19 Feb 2009 | Annual accounts, small company total exemption, made up to 30 April 2008 | View document |
| 30 Oct 2008 | PREVEXT FROM 31/12/2007 TO 30/04/2008 | View document |
| 28 Aug 2008 | RETURN MADE UP TO 12/08/08; FULL LIST OF MEMBERS | View document |
| 2 Feb 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 12 Oct 2007 | RETURN MADE UP TO 12/08/07; FULL LIST OF MEMBERS | View document |
| 12 Jan 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 31 Aug 2006 | RETURN MADE UP TO 12/08/06; FULL LIST OF MEMBERS | View document |
| 30 Nov 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 31 Oct 2005 | DELIVERY EXT'D 3 MTH 31/12/04 | View document |
| 24 Aug 2005 | RETURN MADE UP TO 12/08/05; FULL LIST OF MEMBERS | View document |
| 27 Sep 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 21 Sep 2004 | NEW SECRETARY APPOINTED | View document |
| 21 Sep 2004 | RETURN MADE UP TO 12/08/04; FULL LIST OF MEMBERS;SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 21/09/04 | View document |
| 21 Jan 2004 | RETURN MADE UP TO 12/08/03; FULL LIST OF MEMBERS | View document |
| 28 Nov 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 22 Oct 2002 | RETURN MADE UP TO 12/08/02; FULL LIST OF MEMBERS | View document |
| 21 Oct 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 2 Oct 2001 | RETURN MADE UP TO 12/08/01; FULL LIST OF MEMBERS | View document |
| 3 Aug 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 23 Aug 2000 | RETURN MADE UP TO 12/08/00; FULL LIST OF MEMBERS | View document |
| 25 Oct 1999 | NEW DIRECTOR APPOINTED | View document |
| 25 Oct 1999 | DIRECTOR RESIGNED | View document |
| 25 Oct 1999 | SECRETARY RESIGNED | View document |
| 13 Oct 1999 | NEW SECRETARY APPOINTED | View document |
| 13 Oct 1999 | REGISTERED OFFICE CHANGED ON 13/10/99 FROM: 37 UPPER GROSVENOR STREET LONDON W1X 9PE | View document |
| 13 Oct 1999 | ACC. REF. DATE EXTENDED FROM 31/08/00 TO 31/12/00 | View document |
| 11 Oct 1999 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 06/10/99 | View document |
| 11 Oct 1999 | REGISTERED OFFICE CHANGED ON 11/10/99 FROM: 788-790 FINCHLEY ROAD LONDON NW11 7TJ | View document |
| 11 Oct 1999 | � NC 1000/50000 06/10/99 | View document |
| 11 Oct 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 11 Oct 1999 | NC INC ALREADY ADJUSTED 06/10/99 | View document |
| 12 Aug 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |