FIVETEN GROUP LIMITED

Company number 05915974

Date	Type	Description	View / Download
22 Feb 2016	CH01	Director's details changed for Mr Olivier Jacques Germain Morali on 22 February 2016	(2 pages)
22 Feb 2016	CH01	Director's details changed for Mr Edmund Alfred Lazarus on 22 February 2016	(2 pages)
22 Feb 2016	CH01	Director's details changed for Mr Nicholas Dawborn Tyrrell Armstrong on 22 February 2016	(2 pages)
18 Jan 2016	AP03	Appointment of Mr Michael Robert Sean Joyce as a secretary on 4 January 2016	(2 pages)
18 Jan 2016	AP01	Appointment of Mr Michael Robert Sean Joyce as a director on 4 January 2016	(2 pages)
02 Nov 2015	TM01	Termination of appointment of Giles William Marshall as a director on 22 October 2015	(1 page)
02 Nov 2015	AP01	Appointment of Mr Nicholas Dawborn Tyrrell Armstrong as a director on 22 October 2015	(2 pages)
19 Oct 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(46 pages)
08 Oct 2015	AA	Full accounts made up to 31 December 2014	(19 pages)
08 Oct 2015	TM02	Termination of appointment of Philip Andrew Dennis as a secretary on 2 October 2015	(1 page)
08 Oct 2015	TM01	Termination of appointment of Philip Andrew Dennis as a director on 2 October 2015	(1 page)
30 Sep 2015	MR04	Satisfaction of charge 1 in full	(2 pages)
30 Sep 2015	MR04	Satisfaction of charge 2 in full	(2 pages)
29 Sep 2015	MR01	Registration of charge 059159740003, created on 24 September 2015	(48 pages)
25 Sep 2015	AR01	Annual return made up to 24 August 2015 with full list of shareholders Statement of capital on 2015-09-25 GBP 993,849.7	(20 pages)
05 Jan 2015	AP01	Appointment of Mr Chris Herrmannsen as a director on 15 December 2014	(2 pages)
05 Jan 2015	AP01	Appointment of Mr Mark Coupland Carriban as a director on 15 December 2014	(2 pages)
18 Dec 2014	TM01	Termination of appointment of Robert Keith Ellis as a director on 15 December 2014	(1 page)
16 Dec 2014	TM01	Termination of appointment of Jonathan Warnock as a director on 12 December 2014	(1 page)
16 Dec 2014	TM01	Termination of appointment of John Ian Rose as a director on 12 December 2014	(1 page)
10 Dec 2014	AA	Accounts made up to 31 December 2013	(17 pages)
10 Dec 2014	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/13	(34 pages)
19 Nov 2014	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/13	(1 page)
19 Nov 2014	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/13	(4 pages)
20 Oct 2014	AR01	Annual return made up to 24 August 2014 with full list of shareholders Statement of capital on 2014-10-20 GBP 993,849.7	(20 pages)