FIVE33 LIMITED

Company number 06187028

Date	Type	Description	View / Download
02 Apr 2011	CH03	Secretary's details changed for Andrew Edward Valentine Hall on 1 January 2011	(2 pages)
27 Sep 2010	AA	Total exemption small company accounts made up to 31 March 2010	(4 pages)
21 Apr 2010	AR01	Annual return made up to 27 March 2010 with full list of shareholders	(5 pages)
21 Apr 2010	CH01	Director's details changed for Emily Castel on 1 October 2009	(2 pages)
18 Mar 2010	MG01	Particulars of a mortgage or charge / charge no: 1	(5 pages)
01 Dec 2009	AA	Total exemption small company accounts made up to 31 March 2009	(4 pages)
25 Nov 2009	AP03	Appointment of Andrew Edward Valentine Hall as a secretary	(3 pages)
14 Nov 2009	AP01	Appointment of Andrew Edward Valentine Hall as a director	(3 pages)
14 Nov 2009	TM02	Termination of appointment of Maria Walker as a secretary	(2 pages)
23 Apr 2009	363a	Return made up to 27/03/09; full list of members	(3 pages)
22 Dec 2008	AA	Total exemption small company accounts made up to 31 March 2008	(4 pages)
04 Sep 2008	88(2)	Ad 28/08/08\gbp si 99@1=99\gbp ic 1/100\	(2 pages)
05 Jun 2008	363a	Return made up to 27/03/08; full list of members	(3 pages)
19 Mar 2008	288c	Director's change of particulars / emily hall / 01/03/2008	(1 page)
31 Jan 2008	287	Registered office changed on 31/01/08 from: 14 basing hill golders green london NW11 8TH	(1 page)
28 Jan 2008	CERTNM	Company name changed bite international LIMITED\certificate issued on 28/01/08	(2 pages)
19 Apr 2007	288a	New secretary appointed	(2 pages)
19 Apr 2007	288a	New director appointed	(2 pages)
27 Mar 2007	288b	Secretary resigned	(1 page)
27 Mar 2007	288b	Director resigned	(1 page)
27 Mar 2007	NEWINC	Incorporation	(12 pages)

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