FIVETEN CIS LIMITED
Warning: The most recent accounts from 31 December 2013 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 05/01/155 January 2015 | DIRECTOR APPOINTED MR MARK COUPLAND CARRIBAN |
| 16/12/1416 December 2014 | APPOINTMENT TERMINATED, DIRECTOR JOHN ROSE |
| 19/11/1419 November 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 13/11/1413 November 2014 | Annual return made up to 8 November 2014 with full list of shareholders |
| 07/10/147 October 2014 | PREVSHO FROM 31/12/2013 TO 30/12/2013 |
| 15/08/1415 August 2014 | APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN LEPOLARD |
| 28/11/1328 November 2013 | Annual return made up to 8 November 2013 with full list of shareholders |
| 08/11/138 November 2013 | DIRECTOR APPOINTED MR JOHN IAN ROSE |
| 06/11/136 November 2013 | DIRECTOR APPOINTED MICHAEL GERMERSHAUSEN |
| 05/11/135 November 2013 | APPOINTMENT TERMINATED, DIRECTOR PHILIP DENNIS |
| 18/10/1318 October 2013 | COMPANY NAME CHANGED FIVETEN RECRUITMENT LIMITED CERTIFICATE ISSUED ON 18/10/13 |
| 17/10/1317 October 2013 | DIRECTOR APPOINTED MISS NATALIA KURKCHI |
| 17/10/1317 October 2013 | DIRECTOR APPOINTED CHRISTIAN JEAN DOMINIQUE LEPOLARD |
| 24/09/1324 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 24/07/1324 July 2013 | APPOINTMENT TERMINATED, SECRETARY PHILIP DENNIS |
| 24/07/1324 July 2013 | DIRECTOR APPOINTED MR TIMOTHY CHARLES KIDD |
| 24/07/1324 July 2013 | SECRETARY APPOINTED MR TIMOTHY CHARLES KIDD |
| 06/06/136 June 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP ANDREW DENNIS / 26/05/2013 |
| 08/11/128 November 2012 | Annual return made up to 8 November 2012 with full list of shareholders |
| 27/09/1227 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 10/11/1110 November 2011 | Annual return made up to 8 November 2011 with full list of shareholders |
| 22/09/1122 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 09/11/109 November 2010 | Annual return made up to 8 November 2010 with full list of shareholders |
| 15/09/1015 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 09/12/099 December 2009 | Annual return made up to 8 November 2009 with full list of shareholders |
| 09/11/099 November 2009 | REGISTERED OFFICE CHANGED ON 09/11/2009 FROM 5TH FLOOR 21 WILSON STREET LONDON EC2M 2SN |
| 15/10/0915 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR PHILIP ANDREW DENNIS / 01/10/2009 |
| 15/10/0915 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP ANDREW DENNIS / 01/10/2009 |
| 08/06/098 June 2009 | CURREXT FROM 30/06/2009 TO 31/12/2009 |
| 20/04/0920 April 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 |
| 01/04/091 April 2009 | APPOINTMENT TERMINATED DIRECTOR DAVID ROONEY |
| 04/12/084 December 2008 | RETURN MADE UP TO 08/11/08; FULL LIST OF MEMBERS |
| 12/08/0812 August 2008 | DIRECTOR APPOINTED MR DAVID JAMES ROONEY |
| 12/08/0812 August 2008 | APPOINTMENT TERMINATED DIRECTOR GRAHAM PALFERY SMITH |
| 10/04/0810 April 2008 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 27/12/0727 December 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 27/12/0727 December 2007 | NEW DIRECTOR APPOINTED |
| 27/12/0727 December 2007 | ACC. REF. DATE SHORTENED FROM 30/11/08 TO 30/06/08 |
| 27/12/0727 December 2007 | SECRETARY RESIGNED |
| 27/12/0727 December 2007 | DIRECTOR RESIGNED |
| 27/12/0727 December 2007 | REGISTERED OFFICE CHANGED ON 27/12/07 FROM: 4 MORE LONDON RIVERSIDE LONDON SE1 2AU |
| 05/12/075 December 2007 | COMPANY NAME CHANGED LAWGRA (NO.1453) LIMITED CERTIFICATE ISSUED ON 05/12/07 |
| 08/11/078 November 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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