FIFTH DIMENSION SYSTEMS LIMITED

Company number 03390115

Date	Type	Description	View / Download
24 Jun 2009	SA	Statement of affairs	(63 pages)
24 Jun 2009	88(2)	Ad 04/06/09\gbp si 3817@1=3817\gbp ic 14210/18027\	(2 pages)
16 Jun 2009	288a	Director appointed martin thomas	(2 pages)
11 Jun 2009	123	Nc inc already adjusted 04/06/09	(1 page)
11 Jun 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital	(18 pages)
04 Apr 2009	AA	Accounts for a medium company made up to 30 September 2008	(30 pages)
05 Mar 2009	288a	Director appointed stephen fewster	(2 pages)
19 Feb 2009	288a	Director appointed keith bennett	(2 pages)
10 Oct 2008	395	Particulars of a mortgage or charge / charge no: 4	(3 pages)
22 Jul 2008	363a	Return made up to 20/06/08; full list of members	(7 pages)
21 Jul 2008	288c	Director's change of particulars / mark etchells / 14/12/2007	(1 page)
08 May 2008	AA	Accounts for a small company made up to 30 September 2007	(9 pages)
29 Mar 2008	88(2)	Ad 18/03/08\gbp si 91@1=91\gbp ic 12732/12823\	(3 pages)
29 Mar 2008	RESOLUTIONS	Resolutions RES13 ‐ Approve aquisition of shrs 18/03/2008	(9 pages)
26 Mar 2008	88(2)	Ad 03/03/08\gbp si 102@1=102\gbp ic 12630/12732\	(2 pages)
26 Mar 2008	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
29 Jan 2008	288b	Director resigned	(1 page)
30 Nov 2007	AA	Full accounts made up to 30 September 2006	(18 pages)
19 Jul 2007	363s	Return made up to 20/06/07; full list of members	(9 pages)
14 Jun 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(14 pages)
21 Apr 2007	288a	New director appointed	(2 pages)
21 Apr 2007	288a	New director appointed	(2 pages)
21 Apr 2007	288a	New director appointed	(2 pages)
02 Aug 2006	AA	Accounts for a small company made up to 30 September 2005	(8 pages)
29 Jul 2006	395	Particulars of mortgage/charge	(3 pages)