BUSINESS ENVIRONMENT NO.5 LIMITED

Company number 06874513

Date	Type	Description	View / Download
25 Apr 2013	AR01	Annual return made up to 8 April 2013 with full list of shareholders	(13 pages)
18 Feb 2013	MISC	Section 519 ca 2006	(1 page)
15 Feb 2013	MISC	Section 519	(1 page)
05 Dec 2012	AA	Full accounts made up to 31 December 2011	(11 pages)
16 Aug 2012	AD01	Registered office address changed from Emerald House East Street Epsom Surrey KT17 1HS on 16 August 2012	(1 page)
23 May 2012	AR01	Annual return made up to 8 April 2012 with full list of shareholders	(13 pages)
04 Jan 2012	AA	Full accounts made up to 31 December 2010	(12 pages)
06 May 2011	AR01	Annual return made up to 8 April 2011 with full list of shareholders	(13 pages)
31 Jan 2011	AA01	Previous accounting period extended from 30 November 2010 to 31 December 2010	(1 page)
20 Sep 2010	AA	Accounts for a dormant company made up to 30 November 2009	(3 pages)
14 Sep 2010	AA01	Previous accounting period shortened from 31 December 2009 to 30 November 2009	(1 page)
08 Jun 2010	AR01	Annual return made up to 8 April 2010 with full list of shareholders	(9 pages)
08 Jun 2010	AD03	Register(s) moved to registered inspection location	(1 page)
08 Jun 2010	AD02	Register inspection address has been changed	(1 page)
17 Feb 2010	AA01	Previous accounting period shortened from 30 April 2010 to 31 December 2009	(1 page)
05 Feb 2010	AP01	Appointment of Mr Jayson Jenkins as a director	(2 pages)
05 Feb 2010	AP01	Appointment of Nicolas Sean Gandy as a director	(2 pages)
05 Feb 2010	AP01	Appointment of Bernard Philip Klug as a director	(2 pages)
05 Feb 2010	AP01	Appointment of Colin Anthony Gershinson as a director	(2 pages)
05 Feb 2010	AP01	Appointment of Andrew Marc Emden as a director	(2 pages)
05 Feb 2010	AP01	Appointment of Mr Graham Paul Mercer as a director	(2 pages)
05 Feb 2010	AP01	Appointment of Mr Andrew Lawrence Stewart as a director	(2 pages)
05 Feb 2010	AP01	Appointment of Graham Anthony Hefferman as a director ANNOTATION Clarification a second filed AP01 was registered on 14/07/2015	(3 pages)
08 Dec 2009	CH01	Director's details changed for Simon Michael Rusk on 1 October 2009	(2 pages)
08 Dec 2009	CH01	Director's details changed for David Gary Saul on 1 October 2009	(3 pages)