NOS 5 LIMITED

Company number 05707124

Date	Type	Description	View / Download
23 Jul 2013	TM01	Termination of appointment of Nicholas Gregory as a director	(1 page)
23 Jul 2013	AP01	Appointment of Mr Nicholas John Vetch as a director	(2 pages)
23 Jul 2013	AP01	Appointment of Mr Stephen John East as a director	(2 pages)
23 Jul 2013	AP01	Appointment of Mr Steven Robert Faber as a director	(2 pages)
07 Jun 2013	AA	Full accounts made up to 30 September 2012	(15 pages)
13 Feb 2013	AR01	Annual return made up to 13 February 2013 with full list of shareholders	(6 pages)
19 Jun 2012	AA	Full accounts made up to 30 September 2011	(15 pages)
15 Feb 2012	AR01	Annual return made up to 13 February 2012 with full list of shareholders	(6 pages)
22 Jun 2011	AA	Full accounts made up to 30 September 2010	(15 pages)
16 Feb 2011	AR01	Annual return made up to 13 February 2011 with full list of shareholders	(6 pages)
02 Mar 2010	AA	Full accounts made up to 30 September 2009	(15 pages)
15 Feb 2010	AR01	Annual return made up to 13 February 2010 with full list of shareholders	(5 pages)
29 Jul 2009	AA	Full accounts made up to 30 September 2008	(15 pages)
22 Jul 2009	MEM/ARTS	Memorandum and Articles of Association	(14 pages)
22 Jul 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
24 Feb 2009	363a	Return made up to 13/02/09; full list of members	(4 pages)
24 Feb 2009	287	Registered office changed on 24/02/2009 from 6TH floor palladium house 1-4 argyll street london W1F 7TA	(1 page)
24 Feb 2009	190	Location of debenture register	(1 page)
24 Feb 2009	353	Location of register of members	(1 page)
19 May 2008	AA	Full accounts made up to 30 September 2007	(14 pages)
04 Mar 2008	363a	Return made up to 13/02/08; full list of members	(4 pages)
03 Mar 2008	288c	Director's change of particulars / michael riley / 01/01/2008	(1 page)
21 Feb 2008	287	Registered office changed on 21/02/08 from: 6TH floor palladium house 1-4 argyll street london W1F 7TA	(1 page)
21 Feb 2008	287	Registered office changed on 21/02/08 from: 4TH floor, 11 hanover street mayfair london W15 1YQ	(1 page)
15 Oct 2007	88(2)R	Ad 24/09/07--------- £ si 22000000@1=22000000 £ ic 2/22000002	(2 pages)

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