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FIVIUM LTD

Company number 05775733

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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)
19 Apr 2011 AR01 Annual return made up to 10 April 2011 with full list of shareholders
19 Apr 2011 CH01 Director's details changed for Me Jason Peter Brown on 1 April 2011
19 Apr 2011 CH01 Director's details changed for Mr Clayton John Blake on 1 April 2011
19 Apr 2011 CH01 Director's details changed for Mr Anthony Ashton on 1 April 2011
19 Apr 2011 CH01 Director's details changed for Mr Matthew John Edward Fletcher on 1 April 2011
18 Apr 2011 AP03 Appointment of Mr Anthony Ashton as a secretary
18 Apr 2011 TM02 Termination of appointment of Clayton Blake as a secretary
30 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
05 May 2010 AR01 Annual return made up to 10 April 2010 with full list of shareholders
04 May 2010 CH01 Director's details changed for Jason Brown on 1 October 2009
04 May 2010 AD02 Register inspection address has been changed
04 May 2010 CH01 Director's details changed for Clayton John Blake on 1 October 2009
04 May 2010 CH01 Director's details changed for Matthew John Edward Fletcher on 1 October 2009
04 May 2010 CH01 Director's details changed for Anthony Ashton on 1 October 2009
22 Dec 2009 AA Total exemption small company accounts made up to 31 March 2009
08 May 2009 363a Return made up to 10/04/09; full list of members
19 Mar 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Waving rights on a transfer of shares 06/02/2009
17 Mar 2009 287 Registered office changed on 17/03/2009 from 25 harley street london W1G 9BR
23 Feb 2009 288b Appointment terminated director garfield watson
04 Feb 2009 AA Total exemption small company accounts made up to 31 March 2008
01 May 2008 363a Return made up to 10/04/08; full list of members
31 Jan 2008 AA Total exemption small company accounts made up to 31 March 2007
11 Jun 2007 363a Return made up to 10/04/07; full list of members
27 Jun 2006 88(2)R Ad 11/04/06-11/04/06 £ si 1@1.00=1 £ ic 504/505
27 Jun 2006 88(2)R Ad 11/04/06-11/04/06 £ si 1@1.00=1 £ ic 503/504