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5A HOLDINGS LIMITED

Company number 01703446

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
16 Jan 2012	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 2 pages (2 pages)
14 Nov 2011	AR01	Annual return made up to 8 November 2011 with full list of shareholders	View PDF Annual return made up to 8 November 2011 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
14 Nov 2011	CH01	Director's details changed for Mr Ahmad Mohamed Al-Sayed on 7 May 2010	View PDF Director's details changed for Mr Ahmad Mohamed Al-Sayed on 7 May 2010 - link opens in a new window - 2 pages (2 pages)
19 Oct 2011	AA	Full accounts made up to 29 January 2011	View PDF Full accounts made up to 29 January 2011 - link opens in a new window - 12 pages (12 pages)
19 Nov 2010	AR01	Annual return made up to 8 November 2010 with full list of shareholders	View PDF Annual return made up to 8 November 2010 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
19 Nov 2010	CH01	Director's details changed for Mr Ahmad Mohamed Al-Sayed on 7 May 2010	View PDF Director's details changed for Mr Ahmad Mohamed Al-Sayed on 7 May 2010 - link opens in a new window - 2 pages (2 pages)
28 Oct 2010	AA	Full accounts made up to 30 January 2010	View PDF Full accounts made up to 30 January 2010 - link opens in a new window - 12 pages (12 pages)
09 Jul 2010	AP01	Appointment of Kamel Maamria as a director	View PDF Appointment of Kamel Maamria as a director - link opens in a new window - 2 pages (2 pages)
06 Jul 2010	TM01	Termination of appointment of Anthony Armstrong as a director	View PDF Termination of appointment of Anthony Armstrong as a director - link opens in a new window - 1 page (1 page)
24 May 2010	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 9 pages (9 pages)
24 May 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Appointment of directors 07/05/2010	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Appointment of directors 07/05/2010 - link opens in a new window - 1 page (1 page)
24 May 2010	AP01	Appointment of Mr Anthony Armstrong as a director	View PDF Appointment of Mr Anthony Armstrong as a director - link opens in a new window - 2 pages (2 pages)
24 May 2010	AP01	Appointment of Dr Hussain Ali A. A. Al-Abdulla as a director	View PDF Appointment of Dr Hussain Ali A. A. Al-Abdulla as a director - link opens in a new window - 2 pages (2 pages)
21 May 2010	TM01	Termination of appointment of Anil Tanna as a director	View PDF Termination of appointment of Anil Tanna as a director - link opens in a new window - 1 page (1 page)
21 May 2010	AP01	Appointment of Mr Ahmad Mohamed Al-Sayed as a director	View PDF Appointment of Mr Ahmad Mohamed Al-Sayed as a director - link opens in a new window - 2 pages (2 pages)
21 May 2010	AP01	Appointment of Mr Khalifa Al Kuwari as a director	View PDF Appointment of Mr Khalifa Al Kuwari as a director - link opens in a new window - 2 pages (2 pages)
09 Nov 2009	AR01	Annual return made up to 8 November 2009 with full list of shareholders	View PDF Annual return made up to 8 November 2009 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
07 Oct 2009	CH01	Director's details changed for Mr Anil Tanna on 1 October 2009	View PDF Director's details changed for Mr Anil Tanna on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
07 Oct 2009	CH03	Secretary's details changed for Malcolm James Mcclymont on 1 October 2009	View PDF Secretary's details changed for Malcolm James Mcclymont on 1 October 2009 - link opens in a new window - 1 page (1 page)
07 Oct 2009	CH01	Director's details changed for David Meur on 1 October 2009	View PDF Director's details changed for David Meur on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
07 Oct 2009	CH01	Director's details changed for Malcolm James Mcclymont on 1 October 2009	View PDF Director's details changed for Malcolm James Mcclymont on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
07 Oct 2009	CH01	Director's details changed for Peter Kenneth Winstone on 1 October 2009	View PDF Director's details changed for Peter Kenneth Winstone on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
17 Aug 2009	AA	Full accounts made up to 31 January 2009	View PDF Full accounts made up to 31 January 2009 - link opens in a new window - 12 pages (12 pages)
20 Nov 2008	363a	Return made up to 08/11/08; full list of members	View PDF Return made up to 08/11/08; full list of members - link opens in a new window - 4 pages (4 pages)
20 Nov 2008	288c	Director's change of particulars / david meur / 18/01/2008	View PDF Director's change of particulars / david meur / 18/01/2008 - link opens in a new window - 1 page (1 page)

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