FIVE33 LIMITED

Company number 06187028

Date	Type	Description	View / Download
22 Jun 2017	AP01	Appointment of Mr Min Wan as a director on 10 June 2017	(2 pages)
17 May 2017	AA	Accounts for a small company made up to 31 December 2016	(14 pages)
05 Apr 2017	CS01	Confirmation statement made on 27 March 2017 with updates	(5 pages)
31 Mar 2017	TM01	Termination of appointment of Emily Castel as a director on 31 March 2017	(1 page)
27 Jun 2016	AA	Accounts for a small company made up to 31 December 2015	(10 pages)
05 Apr 2016	AR01	Annual return made up to 27 March 2016 with full list of shareholders Statement of capital on 2016-04-05 GBP 100	(3 pages)
08 Jul 2015	AA	Accounts for a small company made up to 31 December 2014	(9 pages)
15 Apr 2015	AR01	Annual return made up to 27 March 2015 with full list of shareholders Statement of capital on 2015-04-15 GBP 100	(3 pages)
09 Jan 2015	AA	Accounts for a small company made up to 31 March 2014	(9 pages)
09 Sep 2014	AA01	Current accounting period shortened from 31 March 2015 to 31 December 2014	(1 page)
09 Jun 2014	MR04	Satisfaction of charge 061870280002 in full	(1 page)
01 Apr 2014	AR01	Annual return made up to 27 March 2014 with full list of shareholders Statement of capital on 2014-04-01 GBP 100	(3 pages)
25 Mar 2014	AD01	Registered office address changed from 533 Kings Road London SW10 0TZ on 25 March 2014	(1 page)
14 Mar 2014	AP01	Appointment of Mr John Martin Willhite as a director	(2 pages)
10 Jan 2014	AA	Total exemption small company accounts made up to 31 March 2013	(5 pages)
31 Oct 2013	TM02	Termination of appointment of Andrew Hall as a secretary	(1 page)
31 Oct 2013	TM01	Termination of appointment of Andrew Hall as a director	(1 page)
05 Jul 2013	MR01	Registration of charge 061870280002	(4 pages)
29 Mar 2013	AR01	Annual return made up to 27 March 2013 with full list of shareholders	(4 pages)
13 Dec 2012	AA	Total exemption small company accounts made up to 31 March 2012	(5 pages)
03 May 2012	AR01	Annual return made up to 27 March 2012 with full list of shareholders	(4 pages)
23 Dec 2011	AA	Total exemption small company accounts made up to 31 March 2011	(5 pages)
05 Apr 2011	AR01	Annual return made up to 27 March 2011 with full list of shareholders	(4 pages)
04 Apr 2011	CH01	Director's details changed for Andrew Edward Valentine Hall on 1 January 2011	(2 pages)
04 Apr 2011	CH01	Director's details changed for Mrs Emily Castel on 1 January 2011	(2 pages)