FIVEC CONSULTING LIMITED

Company Documents

DateDescription
20/12/1220 December 2012 Annual accounts small company total exemption made up to 31 October 2012

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15/10/1215 October 2012 Annual return made up to 12 October 2012 with full list of shareholders

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23/01/1223 January 2012 Annual accounts small company total exemption made up to 31 October 2011

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31/10/1131 October 2011 Annual return made up to 12 October 2011 with full list of shareholders

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13/01/1113 January 2011 Annual accounts small company total exemption made up to 31 October 2010

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13/10/1013 October 2010 Annual return made up to 12 October 2010 with full list of shareholders

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13/10/1013 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / IAN ROBERT CARPENTER / 12/10/2010

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11/01/1011 January 2010 Annual accounts small company total exemption made up to 31 October 2009

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21/10/0921 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / IAN ROBERT CARPENTER / 12/10/2009

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21/10/0921 October 2009 Annual return made up to 12 October 2009 with full list of shareholders

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11/02/0911 February 2009 Annual accounts small company total exemption made up to 31 October 2008

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13/10/0813 October 2008 RETURN MADE UP TO 12/10/08; FULL LIST OF MEMBERS

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13/10/0813 October 2008 APPOINTMENT TERMINATED SECRETARY IAN CARPENTER

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21/04/0821 April 2008 Annual accounts small company total exemption made up to 31 October 2007

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01/11/071 November 2007 NEW SECRETARY APPOINTED

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01/11/071 November 2007 SECRETARY RESIGNED;DIRECTOR RESIGNED

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01/11/071 November 2007 REGISTERED OFFICE CHANGED ON 01/11/07 FROM: 236 HENLEAZE ROAD BRISTOL BS9 4NG

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31/10/0731 October 2007 REGISTERED OFFICE CHANGED ON 31/10/07 FROM: THE TEACHER'S HOUSE MILTON CLEVEDON SHEPTON MALLET SOMERSET BA4 6NS

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31/10/0731 October 2007 RETURN MADE UP TO 12/10/07; FULL LIST OF MEMBERS

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07/06/077 June 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06

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27/10/0627 October 2006 RETURN MADE UP TO 12/10/06; FULL LIST OF MEMBERS

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21/04/0621 April 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05

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07/11/057 November 2005 RETURN MADE UP TO 12/10/05; FULL LIST OF MEMBERS

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17/11/0417 November 2004 NEW DIRECTOR APPOINTED

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08/11/048 November 2004 DIRECTOR RESIGNED

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08/11/048 November 2004 SECRETARY RESIGNED

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08/11/048 November 2004 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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08/11/048 November 2004 REGISTERED OFFICE CHANGED ON 08/11/04 FROM: 16 CHURCHILL WAY CARDIFF CF10 2DX

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12/10/0412 October 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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12/10/0412 October 2004 Incorporation

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