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5T HOLDINGS LIMITED

Company number 06145240

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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)
31 Mar 2010 CH02 Director's details changed for Premier Directors (Uk) Ltd on 1 October 2009
31 Mar 2010 CH04 Secretary's details changed for Premier Secretaries (Uk) Ltd on 1 October 2009
29 Oct 2009 CH01 Director's details changed for Mr Mario Castro on 1 October 2009
02 Apr 2009 363a Return made up to 08/03/09; full list of members
31 Mar 2009 287 Registered office changed on 31/03/2009 from 20-22 bedford row london WC1R 4JS
19 Feb 2009 AA Total exemption small company accounts made up to 31 March 2008
08 Jan 2009 288a Director appointed mr mario castro
29 Mar 2008 363a Return made up to 08/03/08; full list of members
28 Mar 2008 353 Location of register of members
22 Mar 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
22 Mar 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
22 Mar 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
22 Mar 2007 88(2)R Ad 08/03/07--------- £ si 999@1=999 £ ic 1/1000
08 Mar 2007 NEWINC Incorporation