USAF NOMINEE NO.5 LIMITED

Company number 05855619

Date	Type	Description	View / Download
16 Apr 2013	AP01	Appointment of Mr Christopher Robert Szpojnarowicz as a director	(2 pages)
16 Apr 2013	TM02	Termination of appointment of Andrew Reid as a secretary	(1 page)
16 Apr 2013	TM01	Termination of appointment of Andrew Reid as a director	(1 page)
26 Sep 2012	AA	Total exemption small company accounts made up to 31 December 2011	(4 pages)
17 Jul 2012	AR01	Annual return made up to 23 June 2012 with full list of shareholders	(6 pages)
03 Aug 2011	AA	Total exemption small company accounts made up to 31 December 2010	(4 pages)
27 Jun 2011	AR01	Annual return made up to 23 June 2011 with full list of shareholders	(6 pages)
10 Sep 2010	AA	Total exemption small company accounts made up to 31 December 2009	(4 pages)
20 Aug 2010	TM01	Termination of appointment of Stephen Grant as a director	(1 page)
23 Jul 2010	AR01	Annual return made up to 23 June 2010 with full list of shareholders	(7 pages)
13 Jan 2010	CH01	Director's details changed for Mr Stephen Richard Grant on 4 January 2010	(2 pages)
12 Nov 2009	AP01	Appointment of Mr Nicholas Guy Richards as a director	(2 pages)
12 Nov 2009	AP01	Appointment of Mr Stephen Richard Grant as a director	(2 pages)
12 Nov 2009	TM01	Termination of appointment of James Granger as a director	(1 page)
12 Nov 2009	TM01	Termination of appointment of Michael Bennett as a director	(1 page)
12 Nov 2009	TM01	Termination of appointment of Mark Allan as a director	(1 page)
27 Sep 2009	AA	Accounts for a dormant company made up to 31 December 2008	(8 pages)
26 Jun 2009	363a	Return made up to 23/06/09; full list of members	(4 pages)
29 Oct 2008	AA	Total exemption full accounts made up to 31 December 2007	(8 pages)
06 Aug 2008	288a	Director appointed mr james winston edward granger	(1 page)
08 Jul 2008	363a	Return made up to 23/06/08; full list of members	(4 pages)
16 Nov 2007	403a	Declaration of satisfaction of mortgage/charge	(4 pages)
30 Oct 2007	AA	Total exemption full accounts made up to 31 December 2006	(8 pages)
25 Jun 2007	363a	Return made up to 23/06/07; full list of members	(3 pages)
25 Jun 2007	190	Location of debenture register	(1 page)