5:14 LIMITED

Company number 06838053

Date	Type	Description	View / Download
08 Jun 2010	CONNOT	Change of name notice	(2 pages)
12 May 2010	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2010-04-16	(1 page)
28 Apr 2010	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2010-04-16	(1 page)
28 Apr 2010	CONNOT	Change of name notice	(2 pages)
01 Apr 2010	AR01	Annual return made up to 5 March 2010 with full list of shareholders	(4 pages)
22 Mar 2010	TM01	Termination of appointment of Marija Sragent as a director	(1 page)
15 Mar 2010	AP01	Appointment of Ms Lara Emma Sargent as a director	(2 pages)
11 Mar 2010	AD01	Registered office address changed from 76 New Cavendish Street London W1G 9TB United Kingdom on 11 March 2010	(1 page)
11 Mar 2010	TM01	Termination of appointment of John Sargent as a director	(1 page)
11 Mar 2010	AP01	Appointment of Dr Laurence John Sargent as a director	(2 pages)
11 Mar 2010	AP03	Appointment of Ms Lara Emma Sargent as a secretary	(1 page)
11 Mar 2010	TM02	Termination of appointment of Marija Sragent as a secretary	(1 page)
08 Mar 2010	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2010-02-28	(1 page)
08 Mar 2010	CONNOT	Change of name notice	(2 pages)
08 Mar 2010	AA01	Previous accounting period shortened from 30 June 2010 to 28 February 2010	(3 pages)
09 Oct 2009	AA01	Current accounting period extended from 31 March 2010 to 30 June 2010	(1 page)
23 Mar 2009	88(2)	Ad 17/03/09\gbp si 3@1=3\gbp ic 1/4\	(2 pages)
23 Mar 2009	288a	Director and secretary appointed marija sragent	(1 page)
23 Mar 2009	288a	Director appointed john charles sargent	(2 pages)
05 Mar 2009	288b	Appointment terminated director ian dunsford	(1 page)
05 Mar 2009	NEWINC	Incorporation	(19 pages)

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