- Company Overview for FIFTH ELEMENT SYSTEMS LIMITED (04027265)
- Filing history for FIFTH ELEMENT SYSTEMS LIMITED (04027265)
- People for FIFTH ELEMENT SYSTEMS LIMITED (04027265)
- More for FIFTH ELEMENT SYSTEMS LIMITED (04027265)
| Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
|---|---|---|---|
| 10 Jan 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
| 07 Jul 2011 | AR01 | Annual return made up to 5 July 2011 with full list of shareholders | |
| 11 May 2011 | SH06 |
Cancellation of shares. Statement of capital on 11 May 2011
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| 11 May 2011 | SH03 | Purchase of own shares. | |
| 04 May 2011 | SH06 |
Cancellation of shares. Statement of capital on 4 May 2011
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| 04 May 2011 | SH03 | Purchase of own shares. | |
| 10 Mar 2011 | SH01 |
Statement of capital following an allotment of shares on 8 March 2011
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| 09 Mar 2011 | AA | Total exemption small company accounts made up to 31 December 2010 | |
| 15 Jan 2011 | TM01 | Termination of appointment of Peter Nolan as a director | |
| 06 Jul 2010 | AR01 | Annual return made up to 5 July 2010 with full list of shareholders | |
| 06 Jul 2010 | AA | Total exemption small company accounts made up to 31 December 2009 | |
| 06 Jul 2010 | AD02 | Register inspection address has been changed | |
| 06 Jul 2010 | CH01 | Director's details changed for Richard Edward Meredith-Wilks on 5 July 2010 | |
| 21 Jul 2009 | AA | Total exemption small company accounts made up to 31 December 2008 | |
| 21 Jul 2009 | 363a | Return made up to 05/07/09; full list of members | |
| 29 Jul 2008 | 363a | Return made up to 05/07/08; full list of members | |
| 11 Apr 2008 | AA | Total exemption small company accounts made up to 31 December 2007 | |
| 20 Jul 2007 | AA | Total exemption small company accounts made up to 31 December 2006 | |
| 19 Jul 2007 | 363a | Return made up to 05/07/07; full list of members | |
| 24 Oct 2006 | AA | Total exemption small company accounts made up to 31 December 2005 | |
| 27 Jul 2006 | 363a | Return made up to 05/07/06; full list of members | |
| 20 Oct 2005 | AA | Total exemption small company accounts made up to 31 December 2004 | |
| 02 Aug 2005 | 363a | Return made up to 05/07/05; full list of members | |
| 02 Aug 2005 | 288c | Secretary's particulars changed;director's particulars changed | |
| 29 Oct 2004 | AA | Total exemption small company accounts made up to 31 December 2003 |