FIVETEN ACQUISITION LIMITED

Company number 05916136

Date	Type	Description	View / Download
12 Sep 2012	AR01	Annual return made up to 24 August 2012 with full list of shareholders	(16 pages)
26 Jan 2012	CH01	Director's details changed for Mr Florian Georg Schick on 1 December 2011	(2 pages)
28 Sep 2011	AR01	Annual return made up to 24 August 2011 with full list of shareholders	(16 pages)
22 Sep 2011	AA	Full accounts made up to 31 December 2010	(17 pages)
06 Dec 2010	MG01	Duplicate mortgage certificatecharge no:3
06 Dec 2010	MG01	Duplicate mortgage certificatecharge no:3
02 Dec 2010	MG01	Particulars of a mortgage or charge / charge no: 3	(9 pages)
23 Sep 2010	AR01	Annual return made up to 24 August 2010 with full list of shareholders	(16 pages)
15 Sep 2010	AA	Full accounts made up to 31 December 2009	(17 pages)
10 Mar 2010	TM01	Termination of appointment of William Temple as a director	(1 page)
10 Mar 2010	CH01	Director's details changed for Adam James Barron on 10 March 2010	(2 pages)
10 Mar 2010	AP01	Appointment of Mr Florian Georg Schick as a director	(2 pages)
19 Nov 2009	CH01	Director's details changed for Adam James Barron on 17 November 2009	(2 pages)
08 Nov 2009	AD01	Registered office address changed from 5Th Floor 21 Wilson Street London EC2M 2SN on 8 November 2009	(1 page)
14 Oct 2009	CH01	Director's details changed for William Temple on 1 October 2009	(2 pages)
14 Oct 2009	CH01	Director's details changed for John Ian Rose on 1 October 2009	(2 pages)
14 Oct 2009	CH01	Director's details changed for Mr Philip Andrew Dennis on 1 October 2009	(2 pages)
14 Oct 2009	CH03	Secretary's details changed for Mr Philip Andrew Dennis on 1 October 2009	(1 page)
17 Sep 2009	363a	Return made up to 24/08/09; full list of members	(4 pages)
08 Jun 2009	225	Accounting reference date extended from 30/06/2009 to 31/12/2009	(1 page)
21 Apr 2009	AA	Full accounts made up to 30 June 2008	(18 pages)
18 Mar 2009	288a	Director appointed john ian rose	(11 pages)
08 Dec 2008	RESOLUTIONS	Resolutions RES13 ‐ Section 175(5)(a) quoted 22/09/2008	(1 page)
24 Sep 2008	363a	Return made up to 24/08/08; full list of members	(4 pages)
12 Aug 2008	288b	Appointment terminated director graham palfery-smith	(1 page)

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