FIVE ONE TWO (E.M.A.) LIMITED

Company number 02302899

Date	Type	Description	View / Download
02 Jan 2018	PSC01	Notification of Levent Agsakal as a person with significant control on 2 January 2018	(2 pages)
02 Jan 2018	PSC07	Cessation of Gillian Mary Lister as a person with significant control on 2 January 2018	(1 page)
02 Jan 2018	AD01	Registered office address changed from 53 Shaw Lane Holbrook Belper Derbyshire DE56 0TG to 204 Francis Street Derby DE21 6DF on 2 January 2018	(1 page)
22 Dec 2017	TM01	Termination of appointment of Gillian Mary Lister as a director on 21 December 2017	(1 page)
18 Dec 2017	ANNOTATION	Rectified The TM02 was removed from the public register on 08/06/2018 as it was done without the authority of the company and is forged
21 Jul 2017	ANNOTATION	Replaced The AP03 was removed from the public register on 08/06/2018 as it was done without the authority of the company and was forged
26 May 2017	AA	Total exemption small company accounts made up to 31 August 2016	(3 pages) Download iXBRL
19 Apr 2017	ANNOTATION	Rectified The CH01 was removed from the public register on 08/06/2018 as it was forged
06 Feb 2017	TM02	Termination of appointment of Darren Lister as a secretary on 31 January 2017 ANNOTATION Clarification a second filed TM02 was registered on 04/07/2019.	(2 pages)
23 Jan 2017	CS01	Confirmation statement made on 6 January 2017 with updates	(5 pages)
31 May 2016	AA	Total exemption small company accounts made up to 31 August 2015	(3 pages) Download iXBRL
24 Feb 2016	AR01	Annual return made up to 6 January 2016 with full list of shareholders Statement of capital on 2016-02-24 GBP 1,100	(5 pages)
22 May 2015	AA	Total exemption small company accounts made up to 31 August 2014	(4 pages)
11 Feb 2015	AR01	Annual return made up to 6 January 2015 with full list of shareholders Statement of capital on 2015-02-11 GBP 1,100	(5 pages)
30 Jun 2014	AA	Total exemption small company accounts made up to 31 August 2013	(3 pages)
26 Feb 2014	AR01	Annual return made up to 6 January 2014 with full list of shareholders Statement of capital on 2014-02-26 GBP 1,100	(5 pages)
05 Jun 2013	AA	Total exemption small company accounts made up to 31 August 2012	(5 pages)
30 May 2013	AP01	Appointment of Mr Levent Agsakal as a director	(3 pages)
20 Apr 2013	MR01	Registration of charge 023028990005	(25 pages)
04 Feb 2013	AR01	Annual return made up to 6 January 2013 with full list of shareholders	(4 pages)
28 May 2012	AA	Total exemption small company accounts made up to 31 August 2011	(4 pages)
19 Jan 2012	AR01	Annual return made up to 6 January 2012 with full list of shareholders	(4 pages)
27 May 2011	AA	Total exemption small company accounts made up to 31 August 2010	(5 pages)
14 Mar 2011	AR01	Annual return made up to 6 January 2011 with full list of shareholders	(4 pages)
28 Feb 2011	CH01	Director's details changed for Gillian Mary Gates on 5 November 2010	(2 pages)

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