FIVE LAKES CONSULTING LIMITED

Company number 05133646

Date	Type	Description	View / Download
22 May 2007	363a	Return made up to 20/05/07; no change of members	(2 pages)
10 Nov 2006	363a	Return made up to 09/11/06; no change of members	(2 pages)
22 Aug 2006	CERTNM	Company name changed albany systems russia LIMITED\certificate issued on 22/08/06	(2 pages)
16 Aug 2006	288a	New director appointed	(1 page)
15 Aug 2006	288b	Director resigned	(1 page)
15 Aug 2006	AA	Accounts for a dormant company made up to 31 December 2005	(2 pages)
23 May 2006	363a	Return made up to 20/05/06; full list of members	(2 pages)
24 Jul 2005	AA	Accounts for a dormant company made up to 31 December 2004	(1 page)
28 Jun 2005	363a	Return made up to 20/05/05; full list of members	(2 pages)
05 Feb 2005	287	Registered office changed on 05/02/05 from: suite 205 wellington building 28-32 wellington road saint johns wood london	(1 page)
23 Nov 2004	225	Accounting reference date shortened from 31/05/05 to 31/12/04	(1 page)
11 Nov 2004	88(2)R	Ad 03/11/04--------- £ si 999@1=999 £ ic 1/1000	(2 pages)
28 Oct 2004	288a	New director appointed	(2 pages)
28 Oct 2004	288b	Director resigned	(1 page)
28 Oct 2004	288b	Secretary resigned	(1 page)
28 Oct 2004	288a	New secretary appointed	(2 pages)
25 Oct 2004	CERTNM	Company name changed bixbyite LIMITED\certificate issued on 25/10/04	(4 pages)
20 May 2004	NEWINC	Incorporation	(25 pages)