FIVETEN ACQUISITION LIMITED

Company number 05916136

Date	Type	Description	View / Download
30 Sep 2015	MR04	Satisfaction of charge 2 in full	(2 pages)
30 Sep 2015	MR04	Satisfaction of charge 3 in full	(1 page)
29 Sep 2015	MR01	Registration of charge 059161360004, created on 24 September 2015	(48 pages)
25 Sep 2015	AR01	Annual return made up to 24 August 2015 with full list of shareholders Statement of capital on 2015-09-25 GBP 15,680,850	(17 pages)
05 Jan 2015	AP01	Appointment of Mr Mark Coupland Carriban as a director on 15 December 2014	(2 pages)
16 Dec 2014	TM01	Termination of appointment of John Ian Rose as a director on 12 December 2014	(1 page)
10 Dec 2014	AA	Accounts made up to 31 December 2013	(17 pages)
10 Dec 2014	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/13	(34 pages)
19 Nov 2014	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/13	(1 page)
19 Nov 2014	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/13	(3 pages)
07 Oct 2014	AA01	Previous accounting period shortened from 31 December 2013 to 30 December 2013	(3 pages)
23 Sep 2014	AR01	Annual return made up to 24 August 2014 with full list of shareholders Statement of capital on 2014-09-23 GBP 15,680,850	(16 pages)
12 Sep 2014	AP01	Appointment of Mr Edmund Lazarus as a director on 26 August 2014	(2 pages)
05 Sep 2014	AP01	Appointment of Mr Giles William Marshall as a director on 26 August 2014	(2 pages)
04 Sep 2014	TM01	Termination of appointment of Max Andreas Odefey as a director on 26 August 2014	(1 page)
02 Jul 2014	CH01	Director's details changed for Mr Philip Andrew Dennis on 26 June 2014	(2 pages)
03 Apr 2014	TM01	Termination of appointment of Adam Barron as a director	(1 page)
03 Apr 2014	AP01	Appointment of Mr Olivier Jacques Germain Morali as a director	(2 pages)
24 Sep 2013	AA	Full accounts made up to 31 December 2012	(19 pages)
23 Sep 2013	AR01	Annual return made up to 24 August 2013 with full list of shareholders Statement of capital on 2013-09-23 GBP 15,680,850	(16 pages)
22 Aug 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(9 pages)
06 Jun 2013	CH01	Director's details changed for Mr Philip Andrew Dennis on 26 May 2013	(2 pages)
18 Feb 2013	TM01	Termination of appointment of Florian Schick as a director	(1 page)
18 Feb 2013	AP01	Appointment of Dr Max Andreas Odefey as a director	(2 pages)
27 Sep 2012	AA	Full accounts made up to 31 December 2011	(18 pages)