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NUMBER FIVE SYNDICATION LONDON LIMITED

Company number 06400202

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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)
28 Jul 2010 AA01 Previous accounting period extended from 31 October 2009 to 30 November 2009
13 May 2010 CH01 Director's details changed for Jeff Church on 1 October 2009
13 May 2010 CH01 Director's details changed for Stewart Mungeam on 1 October 2009
13 May 2010 CH01 Director's details changed for Howard Bernstein on 1 October 2009
13 May 2010 CH01 Director's details changed for William Charles on 1 October 2009
24 Nov 2009 AR01 Annual return made up to 16 October 2009 with full list of shareholders
23 Nov 2009 TM02 Termination of appointment of David Birkitt as a secretary
23 Nov 2009 TM01 Termination of appointment of Olivia Gideon Thomson as a director
14 Aug 2009 AA Total exemption small company accounts made up to 31 October 2008
07 Aug 2009 288b Appointment terminated director david birkitt
07 Aug 2009 288a Director appointed jeff church
07 Aug 2009 287 Registered office changed on 07/08/2009 from 2 accommodation road london NW11 8ED
31 Jul 2009 288a Director appointed stewart mungeam
25 Nov 2008 363a Return made up to 16/10/08; full list of members
18 Dec 2007 88(2)R Ad 16/10/07--------- £ si 995@1=995 £ ic 1/996
13 Nov 2007 288a New secretary appointed;new director appointed
13 Nov 2007 288a New director appointed
13 Nov 2007 288a New director appointed
13 Nov 2007 288a New director appointed
13 Nov 2007 288b Secretary resigned
13 Nov 2007 288b Director resigned
16 Oct 2007 NEWINC Incorporation