FIVETEN GROUP LIMITED

Company number 05915974

Date	Type	Description	View / Download
07 Oct 2014	AA01	Previous accounting period shortened from 31 December 2013 to 30 December 2013	(3 pages)
12 Sep 2014	AP01	Appointment of Mr Edmund Lazarus as a director on 26 August 2014	(2 pages)
05 Sep 2014	AP01	Appointment of Mr Giles William Marshall as a director on 26 August 2014	(2 pages)
28 Aug 2014	TM01	Termination of appointment of Max Andreas Odefey as a director on 26 August 2014	(1 page)
21 Aug 2014	AP01	Appointment of Mr Robert Keith Ellis as a director on 19 August 2014	(2 pages)
21 Aug 2014	TM01	Termination of appointment of Richard Barwick Mead as a director on 19 August 2014	(1 page)
02 Jul 2014	CH01	Director's details changed for Mr Philip Andrew Dennis on 26 June 2014	(2 pages)
03 Apr 2014	TM01	Termination of appointment of Adam Barron as a director	(1 page)
03 Apr 2014	AP01	Appointment of Mr Olivier Jacques Germain Morali as a director	(2 pages)
24 Sep 2013	AA	Full accounts made up to 31 December 2012	(18 pages)
23 Sep 2013	AR01	Annual return made up to 24 August 2013 with full list of shareholders Statement of capital on 2013-09-23 GBP 993,849.7	(20 pages)
06 Jun 2013	CH01	Director's details changed for Mr Philip Andrew Dennis on 26 May 2013	(2 pages)
18 Feb 2013	TM01	Termination of appointment of Florian Schick as a director	(1 page)
18 Feb 2013	AP01	Appointment of Dr Max Andreas Odefey as a director	(2 pages)
27 Sep 2012	AA	Full accounts made up to 31 December 2011	(17 pages)
12 Sep 2012	AR01	Annual return made up to 24 August 2012 with full list of shareholders	(20 pages)
23 Aug 2012	TM01	Termination of appointment of Gary Lazzorotto as a director	(1 page)
26 Jan 2012	CH01	Director's details changed for Mr Florian Georg Schick on 1 December 2011	(2 pages)
22 Sep 2011	AA	Full accounts made up to 31 December 2010	(17 pages)
19 Sep 2011	AR01	Annual return made up to 24 August 2011 with full list of shareholders	(21 pages)
25 Mar 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(42 pages)
23 Sep 2010	AR01	Annual return made up to 24 August 2010 with full list of shareholders	(22 pages)
15 Sep 2010	AA	Full accounts made up to 31 December 2009	(18 pages)
10 Mar 2010	AP01	Appointment of Mr Gary William Lazzorotto as a director	(2 pages)
10 Mar 2010	TM01	Termination of appointment of William Temple as a director	(1 page)