FIVIUM LTD

Company number 05775733

Date	Type	Description	View / Download
19 Dec 2017	AA	Total exemption full accounts made up to 31 March 2017	(10 pages)
10 Apr 2017	CS01	Confirmation statement made on 10 April 2017 with updates	(6 pages)
23 Sep 2016	AA	Total exemption small company accounts made up to 31 March 2016	(5 pages)
14 Apr 2016	AR01	Annual return made up to 10 April 2016 with full list of shareholders Statement of capital on 2016-04-14 GBP 505	(4 pages)
05 Jan 2016	AA	Total exemption small company accounts made up to 31 March 2015	(5 pages)
14 Apr 2015	AR01	Annual return made up to 10 April 2015 with full list of shareholders Statement of capital on 2015-04-14 GBP 505	(5 pages)
31 Mar 2015	TM01	Termination of appointment of Jason Peter Brown as a director on 16 January 2015	(1 page)
31 Mar 2015	TM01	Termination of appointment of Clayton John Blake as a director on 16 January 2015	(1 page)
23 Jan 2015	SH10	Particulars of variation of rights attached to shares	(2 pages)
23 Jan 2015	SH08	Change of share class name or designation	(2 pages)
23 Jan 2015	CC04	Statement of company's objects	(2 pages)
23 Jan 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name RES13 ‐ Re dividend 16/01/2015	(21 pages)
17 Jan 2015	MR01	Registration of charge 057757330001, created on 16 January 2015	(21 pages)
17 Jan 2015	MR01	Registration of charge 057757330002, created on 16 January 2015	(21 pages)
11 Dec 2014	AD01	Registered office address changed from Palladium House 1-4 Argyll Street London W1F 3LD to Palladium House 1-4 Argyll Street London W1F 7LD on 11 December 2014	(1 page)
14 Aug 2014	AA	Total exemption small company accounts made up to 31 March 2014	(5 pages)
25 Apr 2014	AR01	Annual return made up to 10 April 2014 with full list of shareholders Statement of capital on 2014-04-25 GBP 505	(7 pages)
13 Aug 2013	AA	Total exemption small company accounts made up to 31 March 2013	(5 pages)
15 Apr 2013	AR01	Annual return made up to 10 April 2013 with full list of shareholders	(7 pages)
30 Oct 2012	AA	Total exemption small company accounts made up to 31 March 2012	(4 pages)
11 Jul 2012	CH01	Director's details changed for Mr Anthony Ashton on 8 July 2012	(2 pages)
16 Apr 2012	AR01	Annual return made up to 10 April 2012 with full list of shareholders	(7 pages)
02 Mar 2012	AAMD	Amended accounts made up to 31 March 2011	(6 pages)
02 Mar 2012	AAMD	Amended accounts made up to 31 March 2010	(6 pages)
22 Dec 2011	AA	Total exemption small company accounts made up to 31 March 2011	(5 pages)

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