FIVETEN GROUP FINANCE LIMITED

Company number 06314337

Date	Type	Description	View / Download
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	(15 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	(8 pages)
26 Jan 2012	CH01	Director's details changed for Mr Florian Georg Schick on 1 December 2011	(2 pages)
22 Sep 2011	AA	Full accounts made up to 31 December 2010	(15 pages)
08 Aug 2011	AR01	Annual return made up to 16 July 2011 with full list of shareholders	(8 pages)
15 Sep 2010	AA	Full accounts made up to 31 December 2009	(20 pages)
30 Jul 2010	AR01	Annual return made up to 16 July 2010 with full list of shareholders	(8 pages)
30 Jul 2010	CH01	Director's details changed for Richard Barwick Mead on 16 July 2010	(2 pages)
10 Mar 2010	AP01	Appointment of Mr Gary William Lazzarotto as a director	(2 pages)
10 Mar 2010	CH01	Director's details changed for Adam James Barron on 10 March 2010	(2 pages)
10 Mar 2010	TM01	Termination of appointment of William Temple as a director	(1 page)
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)
10 Aug 2009	363a	Return made up to 16/07/09; full list of members	(5 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	(16 pages)