FIFTH DIMENSION SYSTEMS LIMITED

Company number 03390115

Date	Type	Description	View / Download
26 Jul 2011	TM01	Termination of appointment of Richard Forrest as a director	(1 page)
26 Jul 2011	TM01	Termination of appointment of Mark Etchells as a director	(1 page)
26 Jul 2011	TM01	Termination of appointment of Keith Bennett as a director	(1 page)
26 Jul 2011	TM02	Termination of appointment of Geoffrey Thomas as a secretary	(1 page)
25 Jul 2011	RESOLUTIONS	Resolutions RES13 ‐ Interest loan of £20438 is ratified and approved and transfer by company of artwork & other individual is ratified and approved 12/07/2011	(2 pages)
27 Jun 2011	AR01	Annual return made up to 20 June 2011 with full list of shareholders	(10 pages)
21 Jun 2011	AA	Group of companies' accounts made up to 30 September 2010	(40 pages)
07 Apr 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5	(3 pages)
06 Apr 2011	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 /both /charge no 3	(3 pages)
23 Feb 2011	TM01	Termination of appointment of Martin Thomas as a director	(1 page)
10 Feb 2011	SH10	Particulars of variation of rights attached to shares	(2 pages)
10 Feb 2011	SH08	Change of share class name or designation	(2 pages)
10 Feb 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Re guarantee 28/01/2011 RES12 ‐ Resolution of varying share rights or name	(30 pages)
10 Feb 2011	SH01	Statement of capital following an allotment of shares on 28 January 2011 GBP 14,605	(10 pages)
10 Feb 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
02 Feb 2011	MG01	Particulars of a mortgage or charge / charge no: 5	(5 pages)
09 Sep 2010	AR01	Annual return made up to 20 June 2010 with full list of shareholders	(13 pages)
09 Sep 2010	TM01	Termination of appointment of Nicholas Tucker as a director	(1 page)
02 Aug 2010	TM01	Termination of appointment of Stephen Fewster as a director	(1 page)
02 Aug 2010	CH01	Director's details changed for Nicholas James Tucker on 1 June 2010	(2 pages)
02 Aug 2010	CH01	Director's details changed for Nigel George Griffiths on 1 June 2010	(2 pages)
02 Aug 2010	CH01	Director's details changed for Richard Forrest on 1 June 2010	(2 pages)
02 Aug 2010	CH01	Director's details changed for Stephen Fewster on 1 June 2010	(2 pages)
21 Jun 2010	AA	Group of companies' accounts made up to 30 September 2009	(42 pages)
01 Jul 2009	363a	Return made up to 20/06/09; full list of members	(7 pages)