FIVEBFIVE LIMITED

Company Documents

DateDescription
26/02/1726 February 2017 Annual accounts small company total exemption made up to 31 May 2016

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14/06/1614 June 2016 Annual return made up to 20 May 2016 with full list of shareholders

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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29/02/1629 February 2016 Annual accounts small company total exemption made up to 31 May 2015

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08/01/168 January 2016 APPOINTMENT TERMINATED, DIRECTOR JAMES DUFFY

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08/01/168 January 2016 DIRECTOR APPOINTED MR ALESSANDRO BELLUZZO

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31/05/1531 May 2015 Annual accounts for year ending 31 May 2015

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21/05/1521 May 2015 Annual return made up to 20 May 2015 with full list of shareholders

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27/02/1527 February 2015 Annual accounts small company total exemption made up to 31 May 2014

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31/05/1431 May 2014 Annual accounts for year ending 31 May 2014

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21/05/1421 May 2014 Annual return made up to 20 May 2014 with full list of shareholders

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28/02/1428 February 2014 Annual accounts small company total exemption made up to 31 May 2013

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31/05/1331 May 2013 Annual accounts for year ending 31 May 2013

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29/05/1329 May 2013 Annual return made up to 20 May 2013 with full list of shareholders

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19/02/1319 February 2013 Annual accounts small company total exemption made up to 31 May 2012

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25/01/1325 January 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR LUIGI BELLUZZO / 25/01/2013

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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

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26/07/1226 July 2012 Annual return made up to 20 May 2012 with full list of shareholders

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22/05/1222 May 2012 COMPANY NAME CHANGED AMPLIA UK LIMITED
CERTIFICATE ISSUED ON 22/05/12

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15/05/1215 May 2012 DIRECTOR APPOINTED MR LUIGI BELLUZZO

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04/04/124 April 2012 DIRECTOR APPOINTED MR JAMES WILLIAM DUFFY

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21/02/1221 February 2012 FIRST GAZETTE

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23/05/1123 May 2011 APPOINTMENT TERMINATED, DIRECTOR BARBARA KAHAN

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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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