FIVETEN CIS LIMITED
Company number 06422075 · Monitor this company
43 filings
| Date | Filing | |
|---|---|---|
| 5 Jan 2015 | DIRECTOR APPOINTED MR MARK COUPLAND CARRIBAN | View document |
| 16 Dec 2014 | APPOINTMENT TERMINATED, DIRECTOR JOHN ROSE | View document |
| 19 Nov 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | View document |
| 13 Nov 2014 | Annual return made up to 8 November 2014 with full list of shareholders | View document |
| 7 Oct 2014 | PREVSHO FROM 31/12/2013 TO 30/12/2013 | View document |
| 15 Aug 2014 | APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN LEPOLARD | View document |
| 28 Nov 2013 | Annual return made up to 8 November 2013 with full list of shareholders | View document |
| 8 Nov 2013 | DIRECTOR APPOINTED MR JOHN IAN ROSE | View document |
| 6 Nov 2013 | DIRECTOR APPOINTED MICHAEL GERMERSHAUSEN | View document |
| 5 Nov 2013 | APPOINTMENT TERMINATED, DIRECTOR PHILIP DENNIS | View document |
| 18 Oct 2013 | COMPANY NAME CHANGED FIVETEN RECRUITMENT LIMITED · CERTIFICATE ISSUED ON 18/10/13 | View document |
| 17 Oct 2013 | DIRECTOR APPOINTED MISS NATALIA KURKCHI | View document |
| 17 Oct 2013 | DIRECTOR APPOINTED CHRISTIAN JEAN DOMINIQUE LEPOLARD | View document |
| 24 Sep 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | View document |
| 24 Jul 2013 | APPOINTMENT TERMINATED, SECRETARY PHILIP DENNIS | View document |
| 24 Jul 2013 | DIRECTOR APPOINTED MR TIMOTHY CHARLES KIDD | View document |
| 24 Jul 2013 | SECRETARY APPOINTED MR TIMOTHY CHARLES KIDD | View document |
| 6 Jun 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP ANDREW DENNIS / 26/05/2013 | View document |
| 8 Nov 2012 | Annual return made up to 8 November 2012 with full list of shareholders | View document |
| 27 Sep 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | View document |
| 10 Nov 2011 | Annual return made up to 8 November 2011 with full list of shareholders | View document |
| 22 Sep 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | View document |
| 9 Nov 2010 | Annual return made up to 8 November 2010 with full list of shareholders | View document |
| 15 Sep 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | View document |
| 9 Dec 2009 | Annual return made up to 8 November 2009 with full list of shareholders | View document |
| 9 Nov 2009 | REGISTERED OFFICE CHANGED ON 09/11/2009 FROM · 5TH FLOOR · 21 WILSON STREET · LONDON · EC2M 2SN | View document |
| 15 Oct 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR PHILIP ANDREW DENNIS / 01/10/2009 | View document |
| 15 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP ANDREW DENNIS / 01/10/2009 | View document |
| 8 Jun 2009 | CURREXT FROM 30/06/2009 TO 31/12/2009 | View document |
| 20 Apr 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 | View document |
| 1 Apr 2009 | APPOINTMENT TERMINATED DIRECTOR DAVID ROONEY | View document |
| 4 Dec 2008 | RETURN MADE UP TO 08/11/08; FULL LIST OF MEMBERS | View document |
| 12 Aug 2008 | DIRECTOR APPOINTED MR DAVID JAMES ROONEY | View document |
| 12 Aug 2008 | APPOINTMENT TERMINATED DIRECTOR GRAHAM PALFERY SMITH | View document |
| 10 Apr 2008 | MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |
| 27 Dec 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 27 Dec 2007 | NEW DIRECTOR APPOINTED | View document |
| 27 Dec 2007 | ACC. REF. DATE SHORTENED FROM 30/11/08 TO 30/06/08 | View document |
| 27 Dec 2007 | SECRETARY RESIGNED | View document |
| 27 Dec 2007 | DIRECTOR RESIGNED | View document |
| 27 Dec 2007 | REGISTERED OFFICE CHANGED ON 27/12/07 FROM: · 4 MORE LONDON RIVERSIDE · LONDON · SE1 2AU | View document |
| 5 Dec 2007 | COMPANY NAME CHANGED · LAWGRA (NO.1453) LIMITED · CERTIFICATE ISSUED ON 05/12/07 | View document |
| 8 Nov 2007 | INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |