5D FINANCE LIMITED

Company number 05694526

Date	Type	Description	View / Download
25 Jul 2008	287	Registered office changed on 25/07/2008 from fourth floor lana house 118 commercial street london E1 6NF	(1 page)
25 Jul 2008	190	Location of debenture register	(1 page)
25 Jul 2008	353	Location of register of members	(1 page)
15 Jul 2008	288b	Appointment terminated director owen espley	(1 page)
18 Feb 2008	288c	Director's particulars changed	(1 page)
03 Oct 2007	288b	Director resigned	(1 page)
04 Aug 2007	288b	Director resigned	(1 page)
04 Aug 2007	288a	New director appointed	(2 pages)
15 Feb 2007	88(2)R	Ad 01/02/06-31/01/07 £ si 2@1=2	(1 page)
15 Feb 2007	363a	Return made up to 01/02/07; full list of members	(3 pages)
01 Feb 2007	395	Particulars of mortgage/charge	(3 pages)
14 Dec 2006	288a	New director appointed	(2 pages)
13 Dec 2006	288b	Secretary resigned	(1 page)
11 Nov 2006	288b	Secretary resigned	(1 page)
11 Nov 2006	288a	New secretary appointed;new director appointed	(2 pages)
11 Nov 2006	288a	New director appointed	(2 pages)
11 Nov 2006	288a	New director appointed	(2 pages)
11 Nov 2006	288a	New director appointed	(2 pages)
11 Nov 2006	RESOLUTIONS	Resolutions RES13 ‐ Acquisition agreement 24/10/06
11 Nov 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(25 pages)
11 Jul 2006	288a	New secretary appointed;new director appointed	(2 pages)
11 Jul 2006	288a	New director appointed	(2 pages)
11 Jul 2006	288b	Director resigned	(1 page)
11 Jul 2006	288b	Director resigned	(1 page)
11 Jul 2006	288b	Secretary resigned;director resigned	(1 page)