FIFTH DIMENSION SYSTEMS LIMITED

Company number 03390115

Date	Type	Description	View / Download
06 Jan 2014	AP01	Appointment of Mr Brian Stuart Davis as a director	(2 pages)
24 Jun 2013	AR01	Annual return made up to 20 June 2013 with full list of shareholders	(6 pages)
05 Apr 2013	AA	Full accounts made up to 30 June 2012	(24 pages)
12 Oct 2012	RESOLUTIONS	Resolutions RES13 ‐ Amendment and restatement agreement 11/09/2012	(1 page)
16 Jul 2012	MG04	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /part /charge no 6	(3 pages)
28 Jun 2012	AR01	Annual return made up to 20 June 2012 with full list of shareholders	(6 pages)
01 Jun 2012	AA	Group of companies' accounts made up to 30 June 2011	(35 pages)
29 Mar 2012	RESOLUTIONS	Resolutions RES13 ‐ Facilities agreement 05/03/2012	(2 pages)
28 Dec 2011	RESOLUTIONS	Resolutions RES13 ‐ Re facilities agreement 14/12/2011	(3 pages)
22 Dec 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(3 pages)
20 Dec 2011	MG01	Particulars of a mortgage or charge / charge no: 6	(10 pages)
01 Nov 2011	AA01	Previous accounting period shortened from 30 September 2011 to 30 June 2011	(1 page)
18 Aug 2011	SH03	Purchase of own shares.	(2 pages)
18 Aug 2011	SH03	Purchase of own shares.	(2 pages)
15 Aug 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
15 Aug 2011	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
11 Aug 2011	RESOLUTIONS	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital	(4 pages)
28 Jul 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(28 pages)
27 Jul 2011	AD01	Registered office address changed from Unit 7 Charnwood Court Parc Nantgarw, Nantgarw Cardiff CF15 7QZ on 27 July 2011	(1 page)
27 Jul 2011	AP01	Appointment of Mr David John Bolton as a director	(2 pages)
26 Jul 2011	AP03	Appointment of Miss Sandra Clare Kidwell as a secretary	(1 page)
26 Jul 2011	AP01	Appointment of Mr Nigel Andrew Makeham as a director	(2 pages)
26 Jul 2011	AP01	Appointment of Mr Paul Spry as a director	(2 pages)
26 Jul 2011	TM01	Termination of appointment of Nigel Griffiths as a director	(1 page)
26 Jul 2011	TM01	Termination of appointment of Geoffrey Thomas as a director	(1 page)