First Sports International Ltd

Company Name	First Sports International Ltd
Director	SeÃN Patrick Lucas
Company Status	Active
Company Number	03531967
Category	Private Limited Company
Incorporation Date	20 March 1998(26 years, 1 month ago)
Previous Names	Firstwave UK Limited and Firstwave Technologies UK Limited

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities

Directors

Director Name	Mr SeÃN Patrick Lucas
Date of Birth	June 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	03 June 2005(7 years, 2 months after company formation)
Appointment Duration	18 years, 11 months
Role	Managing Director Company Sec
Country of Residence	England
Correspondence Address	29 Victoria Avenue Surbiton KT6 5DL

Director Name	Laurence Stephen Fitzpatrick
Date of Birth	May 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 1998(same day as company formation)
Role	Solicitor
Correspondence Address	116 Haydons Road Wimbledon London SW19 1AW

Director Name	Mr Christopher Wilkinson
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 1998(same day as company formation)
Role	Solicitor
Country of Residence	England
Correspondence Address	Moory Field House Pilgrims Close,Westhumble Dorking Surrey RH5 6AR

Secretary Name	Mr Christopher Wilkinson
Nationality	British
Status	Resigned
Appointed	20 March 1998(same day as company formation)
Role	Solicitor
Country of Residence	England
Correspondence Address	Moory Field House Pilgrims Close,Westhumble Dorking Surrey RH5 6AR

Director Name	Kenneth Douglas Barwick
Date of Birth	January 1948 (Born 76 years ago)
Nationality	American
Status	Resigned
Appointed	01 April 1998(1 week, 4 days after company formation)
Appointment Duration	1 year (resigned 26 April 1999)
Role	Senior Vice President
Correspondence Address	110 Idlegate Court Alpharetta Georgia 30202 Usa

Director Name	Robert Douglas Macintyre
Date of Birth	August 1951 (Born 72 years ago)
Nationality	American
Status	Resigned
Appointed	01 April 1998(1 week, 4 days after company formation)
Appointment Duration	1 year (resigned 26 April 1999)
Role	Company Director
Correspondence Address	3947 Tuxedo Road Atlanta Georgia 30342 Usa

Secretary Name	Judith Ann Vitale
Nationality	American
Status	Resigned
Appointed	01 April 1998(1 week, 4 days after company formation)
Appointment Duration	7 years, 2 months (resigned 03 June 2005)
Role	Finance Director
Correspondence Address	1129 Drewsbury Court Smyrna Ca 30080

Director Name	Richard T Brock
Date of Birth	November 1947 (Born 76 years ago)
Nationality	American
Status	Resigned
Appointed	26 April 1999(1 year, 1 month after company formation)
Appointment Duration	6 years, 1 month (resigned 03 June 2005)
Role	President And CEO
Correspondence Address	2522 Habersham Road Atlanta 30305 Foreign Georgia

Director Name	David Cormack
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 1999(1 year, 1 month after company formation)
Appointment Duration	1 week, 5 days (resigned 08 May 1999)
Role	Sr V P Of Sales
Correspondence Address	4170 Amberfield Circle Norcross 30092 Foreign Georgia

Director Name	Mr Russell John Loarridge
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 2000(2 years, 2 months after company formation)
Appointment Duration	3 years, 7 months (resigned 31 December 2003)
Role	Vice President Of Uk Operation
Country of Residence	United Kingdom
Correspondence Address	56 Chudleigh Road Twickenham Middlesex TW2 7QY

Director Name	Mr David Ryan Simmons
Date of Birth	August 1955 (Born 68 years ago)
Nationality	American
Status	Resigned
Appointed	01 January 2004(5 years, 9 months after company formation)
Appointment Duration	1 year, 2 months (resigned 22 March 2005)
Role	Coo Or President
Country of Residence	United States
Correspondence Address	6080 Weatherly Drive Atlanta Georgia 30328 United States

Secretary Name	Mr SeÃN Patrick Lucas
Nationality	British
Status	Resigned
Appointed	03 June 2005(7 years, 2 months after company formation)
Appointment Duration	9 years, 7 months (resigned 31 December 2014)
Role	Managing Director Company Sec
Country of Residence	United Kingdom
Correspondence Address	12 Newlands Avenue Thames Ditton Surrey KT7 0HF

Director Name	Mr Christopher Alan Gocekel
Date of Birth	February 1962 (Born 62 years ago)
Nationality	American
Status	Resigned
Appointed	01 January 2015(16 years, 9 months after company formation)
Appointment Duration	1 year (resigned 01 January 2016)
Role	CEO
Country of Residence	United States
Correspondence Address	3695 Moye Trail Duluth Georgia 30097 United States

Secretary Name	Mr Philip Colin Malam
Status	Resigned
Appointed	01 January 2016(17 years, 9 months after company formation)
Appointment Duration	1 year (resigned 16 January 2017)
Role	Company Director
Correspondence Address	Hersham Place Technology Park Sterling Building Molesey Road Walton-On-Thames Surrey KT12 4RZ

Contact

Website	first-sports.com
Telephone	020 89393800
Telephone region	London

Location

Registered Address	3000 Hillswood Drive Chertsey KT16 0RS
Region	South East
Constituency	Runnymede and Weybridge
County	Surrey
Ward	Foxhills
Address Matches	Over 20 other UK companies use this postal address

Shareholders

2 at £1	All About Tickets Llc 100.00% Ordinary

Financials

Year	2014
Turnover	£2,051,499
Gross Profit	£981,398
Net Worth	-£6,085,989
Cash	£140,263
Current Liabilities	£1,178,553

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	20 March 2024 (1 month, 1 week ago)
Next Return Due	3 April 2025 (11 months, 1 week from now)

Charges

30 January 2012	Delivered on: 1 February 2012 Persons entitled: Aib Group (UK) PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery. Outstanding
16 October 2009	Delivered on: 22 October 2009 Satisfied on: 15 November 2011 Persons entitled: Lloyds Tsb Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Fully Satisfied
26 May 2000	Delivered on: 16 June 2000 Satisfied on: 13 March 2012 Persons entitled: Shl Group PLC Classification: Rent deposit deed Secured details: Â£44,084.53 due or to become due from the company to the chargee. Particulars: Deposit accouny at barclays bank account number 80299235. Fully Satisfied

Filing History

27 July 2020	Accounts for a small company made up to 31 December 2019 (18 pages)
1 April 2020	Confirmation statement made on 20 March 2020 with no updates (3 pages)
20 November 2019	Amended accounts for a small company made up to 31 December 2018 (27 pages)
19 June 2019	Accounts for a small company made up to 31 December 2018 (27 pages)
20 March 2019	Confirmation statement made on 20 March 2019 with no updates (3 pages)
15 June 2018	Accounts for a small company made up to 31 December 2017 (24 pages)
3 April 2018	Confirmation statement made on 20 March 2018 with no updates (3 pages)
6 September 2017	Full accounts made up to 31 December 2016 (22 pages)
6 September 2017	Full accounts made up to 31 December 2016 (22 pages)
4 April 2017	Confirmation statement made on 20 March 2017 with updates (6 pages)
4 April 2017	Confirmation statement made on 20 March 2017 with updates (6 pages)
16 January 2017	Termination of appointment of Philip Colin Malam as a secretary on 16 January 2017 (1 page)
16 January 2017	Termination of appointment of Philip Colin Malam as a secretary on 16 January 2017 (1 page)
4 August 2016	Full accounts made up to 31 December 2015 (19 pages)
4 August 2016	Full accounts made up to 31 December 2015 (19 pages)
13 April 2016	Statement of capital following an allotment of shares on 29 February 2016 GBP 9.304083 (3 pages)
13 April 2016	Statement of capital following an allotment of shares on 29 February 2016 GBP 9.304083 (3 pages)
12 April 2016	Annual return made up to 20 March 2016 with a full list of shareholders Statement of capital on 2016-04-12 GBP 6.167 (4 pages)
12 April 2016	Annual return made up to 20 March 2016 with a full list of shareholders Statement of capital on 2016-04-12 GBP 6.167 (4 pages)
26 February 2016	Appointment of Mr Philip Colin Malam as a secretary on 1 January 2016 (2 pages)
26 February 2016	Appointment of Mr Philip Colin Malam as a secretary on 1 January 2016 (2 pages)
22 February 2016	Termination of appointment of Christopher Alan Gocekel as a director on 1 January 2016 (1 page)
22 February 2016	Termination of appointment of Christopher Alan Gocekel as a director on 1 January 2016 (1 page)
27 January 2016	Second filing of AR01 previously delivered to Companies House made up to 20 March 2011 (24 pages)
27 January 2016	Second filing of AR01 previously delivered to Companies House made up to 20 March 2014 (26 pages)
27 January 2016	Second filing of AR01 previously delivered to Companies House made up to 20 March 2013 (21 pages)
27 January 2016	Second filing of AR01 previously delivered to Companies House made up to 20 March 2012 (21 pages)
27 January 2016	Second filing of AR01 previously delivered to Companies House made up to 20 March 2013 (21 pages)
27 January 2016	Second filing of AR01 previously delivered to Companies House made up to 20 March 2010 (24 pages)
27 January 2016	Second filing of AR01 previously delivered to Companies House made up to 20 March 2014 (26 pages)
27 January 2016	Second filing of AR01 previously delivered to Companies House made up to 20 March 2015 (23 pages)
27 January 2016	Second filing of AR01 previously delivered to Companies House made up to 20 March 2015 (23 pages)
27 January 2016	Second filing of AR01 previously delivered to Companies House made up to 20 March 2010 (24 pages)
27 January 2016	Second filing of AR01 previously delivered to Companies House made up to 20 March 2011 (24 pages)
27 January 2016	Second filing of AR01 previously delivered to Companies House made up to 20 March 2012 (21 pages)
5 January 2016	Sub-division of shares on 17 December 2015 (5 pages)
5 January 2016	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Sub division 17/12/2015 RES13 ‐ Sub division 17/12/2015 (2 pages)
5 January 2016	Statement of capital following an allotment of shares on 17 December 2015 GBP 5.87 (4 pages)
5 January 2016	Statement of capital following an allotment of shares on 17 December 2015 GBP 5.87 (4 pages)
5 January 2016	Sub-division of shares on 17 December 2015 (5 pages)
5 January 2016	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Sub division 17/12/2015 (2 pages)
30 September 2015	Full accounts made up to 31 December 2014 (17 pages)
30 September 2015	Full accounts made up to 31 December 2014 (17 pages)
15 June 2015	Director's details changed for Mr SeÃ¡n Patrick Lucas on 12 June 2015 (2 pages)
15 June 2015	Director's details changed for Mr SeÃ¡n Patrick Lucas on 12 June 2015 (2 pages)
7 April 2015	Termination of appointment of SeÃ¡n Patrick Lucas as a secretary on 31 December 2014 (1 page)
7 April 2015	Annual return made up to 20 March 2015 with a full list of shareholders Statement of capital on 2015-04-07 GBP 2 ANNOTATION Clarification a second filed AR01 was registered on 27/01/2016. (5 pages)
7 April 2015	Termination of appointment of SeÃ¡n Patrick Lucas as a secretary on 31 December 2014 (1 page)
7 April 2015	Annual return made up to 20 March 2015 with a full list of shareholders Statement of capital on 2015-04-07 GBP 2 ANNOTATION Clarification a second filed AR01 was registered on 27/01/2016. (5 pages)
7 April 2015	Annual return made up to 20 March 2015 with a full list of shareholders Statement of capital on 2015-04-07 GBP 2 (4 pages)
23 January 2015	Appointment of Mr Christopher Alan Gocekel as a director on 1 January 2015 (2 pages)
23 January 2015	Appointment of Mr Christopher Alan Gocekel as a director on 1 January 2015 (2 pages)
23 January 2015	Appointment of Mr Christopher Alan Gocekel as a director on 1 January 2015 (2 pages)
12 January 2015	Termination of appointment of David Ryan Simmons as a director on 1 January 2015 (1 page)
12 January 2015	Termination of appointment of David Ryan Simmons as a director on 1 January 2015 (1 page)
12 January 2015	Termination of appointment of David Ryan Simmons as a director on 1 January 2015 (1 page)
8 October 2014	Full accounts made up to 31 December 2013 (19 pages)
8 October 2014	Full accounts made up to 31 December 2013 (19 pages)
20 March 2014	Annual return made up to 20 March 2014 with a full list of shareholders Statement of capital on 2014-03-20 GBP 2 ANNOTATION Clarification a second filed AR01 was registered on 27/01/2016. (6 pages)
20 March 2014	Annual return made up to 20 March 2014 with a full list of shareholders Statement of capital on 2014-03-20 GBP 2 (5 pages)
20 March 2014	Annual return made up to 20 March 2014 with a full list of shareholders Statement of capital on 2014-03-20 GBP 2 ANNOTATION Clarification a second filed AR01 was registered on 27/01/2016. (6 pages)
16 September 2013	Full accounts made up to 31 December 2012 (20 pages)
16 September 2013	Full accounts made up to 31 December 2012 (20 pages)
30 April 2013	Annual return made up to 20 March 2013 with a full list of shareholders (5 pages)
30 April 2013	Annual return made up to 20 March 2013 with a full list of shareholders ANNOTATION Clarification a second filed AR01 was registered on 27/01/2016. (6 pages)
30 April 2013	Annual return made up to 20 March 2013 with a full list of shareholders ANNOTATION Clarification a second filed AR01 was registered on 27/01/2016. (6 pages)
13 December 2012	Secretary's details changed for Mr SÃ©an Patrick Lucas on 13 December 2012 (1 page)
13 December 2012	Director's details changed for Mr SÃ©an Patrick Lucas on 13 December 2012 (2 pages)
13 December 2012	Director's details changed for Mr SÃ©an Patrick Lucas on 13 December 2012 (2 pages)
13 December 2012	Secretary's details changed for Mr SÃ©an Patrick Lucas on 13 December 2012 (1 page)
11 December 2012	Director's details changed for Mr Shaun Patrick Lucas on 11 December 2012 (3 pages)
11 December 2012	Secretary's details changed for Mr Shaun Patrick Lucas on 11 December 2012 (2 pages)
11 December 2012	Director's details changed for Mr Shaun Patrick Lucas on 11 December 2012 (3 pages)
11 December 2012	Secretary's details changed for Mr Shaun Patrick Lucas on 11 December 2012 (2 pages)
5 October 2012	Full accounts made up to 31 December 2011 (19 pages)
5 October 2012	Full accounts made up to 31 December 2011 (19 pages)
20 March 2012	Annual return made up to 20 March 2012 with a full list of shareholders ANNOTATION Clarification a second filed AR01 was registered on 27/01/2016. (6 pages)
20 March 2012	Annual return made up to 20 March 2012 with a full list of shareholders ANNOTATION Clarification a second filed AR01 was registered on 27/01/2016. (6 pages)
20 March 2012	Annual return made up to 20 March 2012 with a full list of shareholders (5 pages)
19 March 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
19 March 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
1 February 2012	Particulars of a mortgage or charge / charge no: 3 (6 pages)
1 February 2012	Particulars of a mortgage or charge / charge no: 3 (6 pages)
18 November 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (8 pages)
18 November 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (8 pages)
11 August 2011	Full accounts made up to 31 December 2010 (16 pages)
11 August 2011	Full accounts made up to 31 December 2010 (16 pages)
7 July 2011	Registered office address changed from 3 St Martins Court 37 Queens Road, Weybridge Surrey KT13 9UQ on 7 July 2011 (1 page)
7 July 2011	Registered office address changed from 3 St Martins Court 37 Queens Road, Weybridge Surrey KT13 9UQ on 7 July 2011 (1 page)
7 July 2011	Registered office address changed from 3 St Martins Court 37 Queens Road, Weybridge Surrey KT13 9UQ on 7 July 2011 (1 page)
18 April 2011	Annual return made up to 20 March 2011 with a full list of shareholders ANNOTATION Clarification a second filed AR01 was registered on 27/01/2016. (6 pages)
18 April 2011	Annual return made up to 20 March 2011 with a full list of shareholders (5 pages)
18 April 2011	Annual return made up to 20 March 2011 with a full list of shareholders ANNOTATION Clarification a second filed AR01 was registered on 27/01/2016. (6 pages)
1 September 2010	Full accounts made up to 31 December 2009 (16 pages)
1 September 2010	Full accounts made up to 31 December 2009 (16 pages)
8 April 2010	Director's details changed for David Ryan Simmons on 8 February 2010 (2 pages)
8 April 2010	Director's details changed for David Ryan Simmons on 8 February 2010 (2 pages)
8 April 2010	Annual return made up to 20 March 2010 with a full list of shareholders (5 pages)
8 April 2010	Director's details changed for Shaun Patrick Lucas on 8 February 2010 (2 pages)
8 April 2010	Director's details changed for Shaun Patrick Lucas on 8 February 2010 (2 pages)
8 April 2010	Annual return made up to 20 March 2010 with a full list of shareholders ANNOTATION Clarification a second filed AR01 was registered on 27/01/2016. (6 pages)
8 April 2010	Director's details changed for David Ryan Simmons on 8 February 2010 (2 pages)
8 April 2010	Director's details changed for Shaun Patrick Lucas on 8 February 2010 (2 pages)
8 April 2010	Annual return made up to 20 March 2010 with a full list of shareholders ANNOTATION Clarification a second filed AR01 was registered on 27/01/2016. (6 pages)
22 October 2009	Particulars of a mortgage or charge / charge no: 2 (11 pages)
22 October 2009	Particulars of a mortgage or charge / charge no: 2 (11 pages)
15 September 2009	Full accounts made up to 31 December 2008 (16 pages)
15 September 2009	Full accounts made up to 31 December 2008 (16 pages)
19 June 2009	Auditor's resignation (1 page)
19 June 2009	Auditor's resignation (1 page)
31 March 2009	Return made up to 20/03/09; full list of members (3 pages)
31 March 2009	Return made up to 20/03/09; full list of members (3 pages)
8 May 2008	Full accounts made up to 31 December 2007 (13 pages)
8 May 2008	Full accounts made up to 31 December 2007 (13 pages)
26 March 2008	Return made up to 20/03/08; full list of members (3 pages)
26 March 2008	Return made up to 20/03/08; full list of members (3 pages)
12 June 2007	Full accounts made up to 31 December 2006 (14 pages)
12 June 2007	Full accounts made up to 31 December 2006 (14 pages)
10 April 2007	Return made up to 20/03/07; full list of members (2 pages)
10 April 2007	Return made up to 20/03/07; full list of members (2 pages)
5 November 2006	Accounts for a small company made up to 31 December 2005 (5 pages)
5 November 2006	Accounts for a small company made up to 31 December 2005 (5 pages)
22 March 2006	Return made up to 20/03/06; full list of members (2 pages)
22 March 2006	Return made up to 20/03/06; full list of members (2 pages)
4 January 2006	Full accounts made up to 31 December 2004 (17 pages)
4 January 2006	Full accounts made up to 31 December 2004 (17 pages)
8 November 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
8 November 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
3 November 2005	Registered office changed on 03/11/05 from: the pavilion 1 atwell place thames ditton surrey KT7 0NF (1 page)
3 November 2005	Registered office changed on 03/11/05 from: the pavilion 1 atwell place thames ditton surrey KT7 0NF (1 page)
28 June 2005	New secretary appointed (1 page)
28 June 2005	New director appointed (1 page)
28 June 2005	New director appointed (1 page)
28 June 2005	New director appointed (1 page)
28 June 2005	New secretary appointed (1 page)
28 June 2005	New director appointed (1 page)
23 June 2005	Director resigned (1 page)
23 June 2005	Director resigned (1 page)
23 June 2005	Secretary resigned (1 page)
23 June 2005	Secretary resigned (1 page)
21 June 2005	Company name changed firstwave technologies uk limite d\certificate issued on 21/06/05 (2 pages)
21 June 2005	Company name changed firstwave technologies uk limite d\certificate issued on 21/06/05 (2 pages)
1 April 2005	Return made up to 18/03/05; full list of members (2 pages)
1 April 2005	Return made up to 18/03/05; full list of members (2 pages)
31 March 2005	Director resigned (1 page)
31 March 2005	Director resigned (1 page)
13 October 2004	Full accounts made up to 31 December 2003 (18 pages)
13 October 2004	Full accounts made up to 31 December 2003 (18 pages)
8 April 2004	Return made up to 18/03/04; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
8 April 2004	Return made up to 18/03/04; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
5 February 2004	New director appointed (2 pages)
5 February 2004	Director resigned (1 page)
5 February 2004	New director appointed (2 pages)
5 February 2004	Director resigned (1 page)
4 February 2004	Full accounts made up to 31 December 2002 (21 pages)
4 February 2004	Full accounts made up to 31 December 2002 (21 pages)
24 October 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
24 October 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
25 March 2003	Return made up to 18/03/03; full list of members (7 pages)
25 March 2003	Return made up to 18/03/03; full list of members (7 pages)
25 October 2002	Full accounts made up to 31 December 2001 (15 pages)
25 October 2002	Full accounts made up to 31 December 2001 (15 pages)
25 June 2002	Auditor's resignation (1 page)
25 June 2002	Auditor's resignation (1 page)
15 April 2002	Return made up to 20/03/02; full list of members (6 pages)
15 April 2002	Return made up to 20/03/02; full list of members (6 pages)
2 November 2001	Full accounts made up to 31 December 2000 (16 pages)
2 November 2001	Full accounts made up to 31 December 2000 (16 pages)
13 March 2001	Return made up to 20/03/01; full list of members (6 pages)
13 March 2001	Return made up to 20/03/01; full list of members (6 pages)
1 November 2000	Full accounts made up to 31 December 1999 (16 pages)
1 November 2000	Full accounts made up to 31 December 1999 (16 pages)
22 June 2000	New director appointed (2 pages)
22 June 2000	New director appointed (2 pages)
16 June 2000	Particulars of mortgage/charge (3 pages)
16 June 2000	Particulars of mortgage/charge (3 pages)
20 April 2000	Return made up to 20/03/00; full list of members 363(287) ‐ Registered office changed on 20/04/00 (6 pages)
20 April 2000	Return made up to 20/03/00; full list of members 363(287) ‐ Registered office changed on 20/04/00 (6 pages)
5 November 1999	Director resigned (1 page)
5 November 1999	Director resigned (1 page)
2 November 1999	Full accounts made up to 31 December 1998 (16 pages)
2 November 1999	Full accounts made up to 31 December 1998 (16 pages)
15 September 1999	Registered office changed on 15/09/99 from: tudor house kingsway business park oldfield road hampton middlesex TW12 2HD (1 page)
15 September 1999	Registered office changed on 15/09/99 from: tudor house kingsway business park oldfield road hampton middlesex TW12 2HD (1 page)
19 July 1999	Return made up to 20/03/99; full list of members (6 pages)
19 July 1999	Return made up to 20/03/99; full list of members (6 pages)
25 June 1999	Director resigned (1 page)
25 June 1999	New director appointed (2 pages)
25 June 1999	New director appointed (2 pages)
25 June 1999	Director resigned (1 page)
25 June 1999	New director appointed (2 pages)
25 June 1999	Director resigned (1 page)
25 June 1999	Director resigned (1 page)
25 June 1999	New director appointed (2 pages)
9 June 1998	Registered office changed on 09/06/98 from: 21 wilson street london EC2M 2TX (1 page)
9 June 1998	Registered office changed on 09/06/98 from: 21 wilson street london EC2M 2TX (1 page)
20 April 1998	Memorandum and Articles of Association (19 pages)
20 April 1998	Memorandum and Articles of Association (19 pages)
30 March 1998	Company name changed firstwave uk LIMITED\certificate issued on 31/03/98 (2 pages)
30 March 1998	Company name changed firstwave uk LIMITED\certificate issued on 31/03/98 (2 pages)
20 March 1998	Incorporation (21 pages)
20 March 1998	Incorporation (21 pages)

First Sports International Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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