FIFTH ELEMENT COMPUTING LIMITED
Company Documents
| Date | Description |
|---|---|
| 29/08/1429 August 2014 | Annual accounts small company total exemption made up to 30 November 2013 |
| 29/08/1429 August 2014 | Annual return made up to 1 July 2014 with full list of shareholders |
| 04/01/144 January 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/13 |
| 30/11/1330 November 2013 | Annual accounts for year ending 30 Nov 2013 |
| 11/07/1311 July 2013 | SECRETARY APPOINTED MR CLIVE HAMILTON-DAVIES |
| 11/07/1311 July 2013 | Annual return made up to 1 July 2013 with full list of shareholders |
| 11/07/1311 July 2013 | APPOINTMENT TERMINATED, DIRECTOR RAYMOND HARTRY |
| 11/07/1311 July 2013 | APPOINTMENT TERMINATED, DIRECTOR RAYMOND HARTRY |
| 11/07/1311 July 2013 | APPOINTMENT TERMINATED, DIRECTOR RAYMOND HARTRY |
| 22/03/1322 March 2013 | Annual return made up to 21 March 2013 with full list of shareholders |
| 21/03/1321 March 2013 | REGISTERED OFFICE CHANGED ON 21/03/2013 FROM 17 ASTHILL GROVE STYVECHALE COVENTRY WEST MIDLANDS CV3 6HN |
| 21/03/1321 March 2013 | APPOINTMENT TERMINATED, SECRETARY GILL HARTRY |
| 21/03/1321 March 2013 | DIRECTOR APPOINTED MR DAVID MILLER |
| 21/03/1321 March 2013 | DIRECTOR APPOINTED MR PHILLIP COOKE |
| 21/03/1321 March 2013 | CURRSHO FROM 28/02/2014 TO 30/11/2013 |
| 19/02/1319 February 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/12 |
| 26/01/1326 January 2013 | Annual return made up to 21 December 2012 with full list of shareholders |
| 28/02/1228 February 2012 | Annual accounts for year ending 28 Feb 2012 |
| 21/12/1121 December 2011 | 21/12/11 NO CHANGES |
| 01/08/111 August 2011 | Annual accounts small company total exemption made up to 28 February 2011 |
| 13/01/1113 January 2011 | Annual return made up to 3 December 2010 with full list of shareholders |
| 24/05/1024 May 2010 | Annual accounts small company total exemption made up to 28 February 2010 |
| 06/01/106 January 2010 | Annual return made up to 13 December 2009 with full list of shareholders |
| 06/01/106 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR RAYMOND HARTRY / 06/01/2010 |
| 06/03/096 March 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/09 |
| 20/01/0920 January 2009 | RETURN MADE UP TO 13/12/08; FULL LIST OF MEMBERS |
| 14/05/0814 May 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/08 |
| 19/12/0719 December 2007 | RETURN MADE UP TO 13/12/07; FULL LIST OF MEMBERS |
| 11/05/0711 May 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/07 |
| 03/01/073 January 2007 | RETURN MADE UP TO 13/12/06; FULL LIST OF MEMBERS |
| 29/08/0629 August 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/06 |
| 03/01/063 January 2006 | RETURN MADE UP TO 13/12/05; FULL LIST OF MEMBERS |
| 27/09/0527 September 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/05 |
| 30/12/0430 December 2004 | RETURN MADE UP TO 13/12/04; FULL LIST OF MEMBERS |
| 11/12/0411 December 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/04 |
| 16/02/0416 February 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/03 |
| 16/12/0316 December 2003 | REGISTERED OFFICE CHANGED ON 16/12/03 FROM: ABBEY HOUSE MANOR ROAD COVENTRY WEST MIDLANDS CV1 2FW |
| 09/12/039 December 2003 | RETURN MADE UP TO 13/12/03; FULL LIST OF MEMBERS |
| 17/02/0317 February 2003 | RETURN MADE UP TO 13/12/02; FULL LIST OF MEMBERS |
| 16/10/0216 October 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/02 |
| 18/12/0118 December 2001 | RETURN MADE UP TO 13/12/01; FULL LIST OF MEMBERS |
| 13/03/0113 March 2001 | SECRETARY RESIGNED |
| 13/03/0113 March 2001 | DIRECTOR RESIGNED |
| 13/03/0113 March 2001 | NEW SECRETARY APPOINTED |
| 13/03/0113 March 2001 | NEW DIRECTOR APPOINTED |
| 08/03/018 March 2001 | ACC. REF. DATE EXTENDED FROM 31/12/01 TO 28/02/02 |
| 13/12/0013 December 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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