FIVEBFIVE LIMITED
Company Documents
Date | Description |
---|---|
26/02/1726 February 2017 | Annual accounts small company total exemption made up to 31 May 2016 |
14/06/1614 June 2016 | Annual return made up to 20 May 2016 with full list of shareholders |
31/05/1631 May 2016 | Annual accounts for year ending 31 May 2016 |
29/02/1629 February 2016 | Annual accounts small company total exemption made up to 31 May 2015 |
08/01/168 January 2016 | APPOINTMENT TERMINATED, DIRECTOR JAMES DUFFY |
08/01/168 January 2016 | DIRECTOR APPOINTED MR ALESSANDRO BELLUZZO |
31/05/1531 May 2015 | Annual accounts for year ending 31 May 2015 |
21/05/1521 May 2015 | Annual return made up to 20 May 2015 with full list of shareholders |
27/02/1527 February 2015 | Annual accounts small company total exemption made up to 31 May 2014 |
31/05/1431 May 2014 | Annual accounts for year ending 31 May 2014 |
21/05/1421 May 2014 | Annual return made up to 20 May 2014 with full list of shareholders |
28/02/1428 February 2014 | Annual accounts small company total exemption made up to 31 May 2013 |
31/05/1331 May 2013 | Annual accounts for year ending 31 May 2013 |
29/05/1329 May 2013 | Annual return made up to 20 May 2013 with full list of shareholders |
19/02/1319 February 2013 | Annual accounts small company total exemption made up to 31 May 2012 |
25/01/1325 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR LUIGI BELLUZZO / 25/01/2013 |
08/10/128 October 2012 | REGISTERED OFFICE CHANGED ON 08/10/2012 FROM SUITE 66 BARLEYMOW CENTRE 10 BARLEYMOW PASSAGE LONDON W4 4PH UNITED KINGDOM |
26/07/1226 July 2012 | Annual return made up to 20 May 2012 with full list of shareholders |
22/05/1222 May 2012 | COMPANY NAME CHANGED AMPLIA UK LIMITED CERTIFICATE ISSUED ON 22/05/12 |
15/05/1215 May 2012 | DIRECTOR APPOINTED MR LUIGI BELLUZZO |
04/04/124 April 2012 | DIRECTOR APPOINTED MR JAMES WILLIAM DUFFY |
21/02/1221 February 2012 | FIRST GAZETTE |
23/05/1123 May 2011 | APPOINTMENT TERMINATED, DIRECTOR BARBARA KAHAN |
20/05/1120 May 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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