5TH TIER LIMITED

Company number 03774129

Date	Type	Description	View / Download
10 Feb 2014	TM01	Termination of appointment of Ismail Ghandour as a director	(1 page)
10 Feb 2014	AP01	Appointment of Mr Felix Malpartida as a director	(2 pages)
15 Dec 2013	AD01	Registered office address changed from 66 Lincoln's Inn Fields London WC2A 3LH on 15 December 2013	(1 page)
27 Sep 2013	SH01	Statement of capital following an allotment of shares on 9 September 2013 GBP 4,221,681.5	(9 pages)
24 Sep 2013	MR04	Satisfaction of charge 3 in full	(1 page)
29 Jul 2013	SH01	Statement of capital following an allotment of shares on 19 July 2013 GBP 4,201,681.50	(8 pages)
28 Jun 2013	AR01	Annual return made up to 19 May 2013 with full list of shareholders	(18 pages)
16 Apr 2013	AA	Full accounts made up to 31 December 2012	(24 pages)
04 Feb 2013	SH01	Statement of capital following an allotment of shares on 20 December 2012 GBP 3,596,250.50	(8 pages)
20 Dec 2012	TM01	Termination of appointment of James Russell as a director	(1 page)
20 Dec 2012	TM01	Termination of appointment of Rami Ajami as a director	(1 page)
11 Dec 2012	SH01	Statement of capital following an allotment of shares on 11 October 2012 GBP 3,362,009.50	(7 pages)
24 Oct 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital RES13 ‐ Financial account 2010 03/10/2012 RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights	(3 pages)
11 Oct 2012	TM02	Termination of appointment of Jordan Company Secretaries Limited as a secretary	(1 page)
29 Aug 2012	AA	Full accounts made up to 31 December 2011	(26 pages)
13 Jul 2012	AR01	Annual return made up to 19 May 2012 with full list of shareholders	(25 pages)
11 Jun 2012	MG01	Duplicate mortgage certificatecharge no:3	(9 pages)
07 Jun 2012	CH01	Director's details changed for Mr Ismail Fadel Ghandour on 20 January 2011	(2 pages)
06 Jun 2012	MG01	Particulars of a mortgage or charge / charge no: 3	(8 pages)
22 May 2012	MAR	Re-registration of Memorandum and Articles	(6 pages)
22 May 2012	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
22 May 2012	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
22 May 2012	RR02	Re-registration from a public company to a private limited company	(1 page)
17 May 2012	SH01	Statement of capital following an allotment of shares on 1 May 2012 GBP 3,198,010.30	(5 pages)
26 Apr 2012	CERTNM	Company name changed clickstream technologies PLC\certificate issued on 26/04/12 RES15 ‐ Change company name resolution on 2012-04-23	(2 pages)

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