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FIVE TALENTS U.K. LTD.

Company number 05641704

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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)
08 Dec 2009 CH01 Director's details changed for Graham Douglas Quintin Carr on 7 December 2009
08 Dec 2009 CH01 Director's details changed for Dr Cheryl Suzanne Freeman on 7 December 2009
08 Dec 2009 CH01 Director's details changed for Elaine Mary Thomas on 7 December 2009
08 Dec 2009 CH01 Director's details changed for Andrew Strang Maclay on 7 December 2009
08 Dec 2009 CH01 Director's details changed for David Martin Fletcher on 7 December 2009
08 Dec 2009 CH01 Director's details changed for Alexander David Wharton Millar on 7 December 2009
08 Dec 2009 CH01 Director's details changed for Charles Eve on 7 December 2009
08 Dec 2009 AD01 Registered office address changed from , 11 Woodside Road, Purley, Surrey, CR8 4LQ on 8 December 2009
08 Dec 2009 CH01 Director's details changed for Shona Passfield on 7 December 2009
27 May 2009 288a Director appointed andrew strang maclay
22 Apr 2009 AA Partial exemption accounts made up to 31 December 2008
03 Dec 2008 363a Annual return made up to 01/12/08
07 Nov 2008 288a Director appointed reverend gordon keith sinclair
22 Sep 2008 288b Appointment terminated director paul butler
18 Sep 2008 288c Director's change of particulars / alexander millar / 01/09/2008
18 Sep 2008 288a Director appointed grant anthony masom
23 May 2008 288a Director appointed dr cheryl suzanne freeman
22 Apr 2008 AA Partial exemption accounts made up to 31 December 2007
19 Dec 2007 288b Director resigned
19 Dec 2007 363a Annual return made up to 01/12/07
23 Aug 2007 288a New director appointed
22 Jul 2007 AA Partial exemption accounts made up to 31 December 2006
14 Dec 2006 363s Annual return made up to 01/12/06
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
29 Sep 2006 287 Registered office changed on 29/09/06 from: 70 milton road, london, W7 1LE
01 Dec 2005 NEWINC Incorporation