FIVETEN GROUP LIMITED

Company number 05915974

Date	Type	Description	View / Download
10 Mar 2010	CH01	Director's details changed for Adam James Barron on 10 March 2010	(2 pages)
10 Mar 2010	AP01	Appointment of Mr Florian Georg Schick as a director	(2 pages)
19 Nov 2009	CH01	Director's details changed for Adam James Barron on 17 November 2009	(2 pages)
08 Nov 2009	AD01	Registered office address changed from 5Th Floor 21 Wilson Street London EC2M 2SN on 8 November 2009	(1 page)
14 Oct 2009	CH01	Director's details changed for John Ian Rose on 1 October 2009	(2 pages)
14 Oct 2009	CH01	Director's details changed for William Temple on 1 October 2009	(2 pages)
14 Oct 2009	CH01	Director's details changed for Mr Philip Andrew Dennis on 1 October 2009	(2 pages)
14 Oct 2009	CH03	Secretary's details changed for Mr Philip Andrew Dennis on 1 October 2009	(1 page)
17 Sep 2009	363a	Return made up to 24/08/09; full list of members	(19 pages)
07 Aug 2009	288b	Appointment terminated director christopher digby	(1 page)
08 Jun 2009	225	Accounting reference date extended from 30/06/2009 to 31/12/2009	(1 page)
23 Apr 2009	88(2)	Ad 20/03/09\gbp si 116665@0.1=11666.5\gbp ic 982183.2/993849.7\	(2 pages)
22 Apr 2009	88(2)	Ad 27/03/09\gbp si 12339@0.1=1233.9\gbp ic 980949.3/982183.2\	(2 pages)
21 Apr 2009	AA	Group of companies' accounts made up to 30 June 2008	(20 pages)
01 Apr 2009	288b	Appointment terminated director david rooney	(1 page)
18 Mar 2009	288a	Director appointed john ian rose	(11 pages)
13 Jan 2009	88(2)	Ad 22/12/08\gbp si 6533333@0.1=653333.3\gbp ic 327616/980949.3\	(2 pages)
13 Jan 2009	123	Nc inc already adjusted 22/12/08	(1 page)
13 Jan 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(4 pages)
12 Dec 2008	288b	Appointment terminated director timothy trotter	(1 page)
08 Dec 2008	RESOLUTIONS	Resolutions RES13 ‐ Section 175(5)(a)quoted 22/09/2008	(1 page)
24 Sep 2008	363a	Return made up to 24/08/08; full list of members	(19 pages)
12 Aug 2008	288b	Appointment terminated director graham palfery-smith	(1 page)
13 May 2008	MEM/ARTS	Memorandum and Articles of Association	(49 pages)
13 May 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(57 pages)