FIVETEN GROUP HOLDINGS LIMITED

Company number 06314296

Date	Type	Description	View / Download
04 Dec 2014	AA	Group of companies' accounts made up to 31 December 2013	(34 pages)
07 Oct 2014	AA01	Previous accounting period shortened from 31 December 2013 to 30 December 2013	(3 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)
28 Aug 2014	TM01	Termination of appointment of Max Andreas Odefey as a director on 26 August 2014	(1 page)
21 Aug 2014	AP01	Appointment of Mr Robert Keith Ellis as a director on 19 August 2014	(2 pages)
21 Aug 2014	TM01	Termination of appointment of Richard Barwick Mead as a director on 19 August 2014	(1 page)
12 Aug 2014	AR01	Annual return made up to 16 July 2014 with full list of shareholders Statement of capital on 2014-08-12 GBP 239,048.9	(11 pages)
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	Group of companies' accounts made up to 31 December 2012	(34 pages)
18 Jul 2013	AR01	Annual return made up to 16 July 2013 with full list of shareholders Statement of capital on 2013-07-18 GBP 239,048.9	(11 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	Group of companies' accounts made up to 31 December 2011	(33 pages)
23 Aug 2012	TM01	Termination of appointment of Gary Lazzarotto as a director	(1 page)
16 Jul 2012	AR01	Annual return made up to 16 July 2012 with full list of shareholders	(13 pages)
26 Jan 2012	CH01	Director's details changed for Mr Florian Georg Schick on 1 December 2011	(2 pages)
22 Sep 2011	AA	Group of companies' accounts made up to 31 December 2010	(33 pages)
08 Aug 2011	AR01	Annual return made up to 16 July 2011 with full list of shareholders	(13 pages)
08 Aug 2011	CH01	Director's details changed for Mr Gary William Lazarotto on 24 February 2010	(2 pages)
25 Mar 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(39 pages)
15 Sep 2010	AA	Group of companies' accounts made up to 31 December 2009	(33 pages)