FIVETEN GROUP HOLDINGS LIMITED

Company number 06314296

Date	Type	Description	View / Download
27 Jul 2010	AR01	Annual return made up to 16 July 2010 with full list of shareholders	(12 pages)
27 Jul 2010	CH01	Director's details changed for Richard Barwick Mead on 16 July 2010	(2 pages)
10 Mar 2010	AP01	Appointment of Mr Gary William Lazarotto as a director	(2 pages)
10 Mar 2010	CH01	Director's details changed for Adam James Barron on 10 March 2010	(2 pages)
10 Mar 2010	TM01	Termination of appointment of William Temple as a director	(1 page)
10 Mar 2010	AP01	Appointment of Mr Florian Georg Schick as a director	(2 pages)
11 Feb 2010	SH10	Particulars of variation of rights attached to shares	(2 pages)
11 Feb 2010	SH08	Change of share class name or designation	(2 pages)
11 Feb 2010	SH01	Statement of capital following an allotment of shares on 12 January 2010 GBP 239,048.90	(7 pages)
30 Jan 2010	MEM/ARTS	Memorandum and Articles of Association	(36 pages)
30 Jan 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
30 Jan 2010	RESOLUTIONS	Resolutions RES13 ‐ Transfer of shares 12/01/2010	(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 William Temple on 1 October 2009	(2 pages)
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 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)
11 Aug 2009	363a	Return made up to 16/07/09; full list of members	(13 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)
21 Apr 2009	AA	Full accounts made up to 30 June 2008	(36 pages)
01 Apr 2009	288b	Appointment terminated director david rooney	(1 page)
18 Mar 2009	288a	Director appointed john ian rose	(11 pages)
12 Dec 2008	288b	Appointment terminated director timothy trotter	(1 page)