FIVETEN CIS LIMITED

Company number 06422075

Date	Type	Description	View / Download
15 Aug 2014	TM01	Termination of appointment of Christian Jean Dominique Lepolard as a director on 30 May 2014	(1 page)
28 Nov 2013	AR01	Annual return made up to 8 November 2013 with full list of shareholders Statement of capital on 2013-11-28 GBP 1	(7 pages)
08 Nov 2013	AP01	Appointment of Mr John Ian Rose as a director	(2 pages)
06 Nov 2013	AP01	Appointment of Michael Germershausen as a director	(2 pages)
05 Nov 2013	TM01	Termination of appointment of Philip Dennis as a director	(1 page)
18 Oct 2013	CERTNM	Company name changed fiveten recruitment LIMITED\certificate issued on 18/10/13 RES15 ‐ Change company name resolution on 2013-10-11 NM01 ‐ Change of name by resolution	(3 pages)
17 Oct 2013	AP01	Appointment of Christian Jean Dominique Lepolard as a director	(2 pages)
17 Oct 2013	AP01	Appointment of Miss Natalia Kurkchi as a director	(2 pages)
24 Sep 2013	AA	Accounts for a dormant company made up to 31 December 2012	(2 pages)
24 Jul 2013	AP03	Appointment of Mr Timothy Charles Kidd as a secretary	(1 page)
24 Jul 2013	AP01	Appointment of Mr Timothy Charles Kidd as a director	(2 pages)
24 Jul 2013	TM02	Termination of appointment of Philip Dennis as a secretary	(1 page)
06 Jun 2013	CH01	Director's details changed for Mr Philip Andrew Dennis on 26 May 2013	(2 pages)
08 Nov 2012	AR01	Annual return made up to 8 November 2012 with full list of shareholders	(3 pages)
27 Sep 2012	AA	Accounts for a dormant company made up to 31 December 2011	(2 pages)
10 Nov 2011	AR01	Annual return made up to 8 November 2011 with full list of shareholders	(3 pages)
22 Sep 2011	AA	Accounts for a dormant company made up to 31 December 2010	(2 pages)
09 Nov 2010	AR01	Annual return made up to 8 November 2010 with full list of shareholders	(3 pages)
15 Sep 2010	AA	Accounts for a dormant company made up to 31 December 2009	(2 pages)
09 Dec 2009	AR01	Annual return made up to 8 November 2009 with full list of shareholders	(4 pages)
09 Nov 2009	AD01	Registered office address changed from 5Th Floor 21 Wilson Street London EC2M 2SN on 9 November 2009	(1 page)
15 Oct 2009	CH01	Director's details changed for Mr Philip Andrew Dennis on 1 October 2009	(2 pages)
15 Oct 2009	CH03	Secretary's details changed for Mr Philip Andrew Dennis on 1 October 2009	(1 page)
08 Jun 2009	225	Accounting reference date extended from 30/06/2009 to 31/12/2009	(1 page)
20 Apr 2009	AA	Accounts for a dormant company made up to 30 June 2008	(2 pages)