FIFTH STEP LIMITED

Company number 06964085

Date	Type	Description	View / Download
14 Nov 2016	CS01	Confirmation statement made on 12 November 2016 with updates	(6 pages)
20 Jun 2016	MR01	Registration of charge 069640850001, created on 15 June 2016	(22 pages)
16 May 2016	AD01	Registered office address changed from 133 Houndsditch London EC3A 7BX to Birchin Court 20 Birchin Lane London EC3V 9DU on 16 May 2016	(1 page)
27 Nov 2015	AA	Total exemption small company accounts made up to 31 July 2015	(8 pages) Download iXBRL
12 Nov 2015	AR01	Annual return made up to 12 November 2015 with full list of shareholders Statement of capital on 2015-11-12 GBP 2	(5 pages)
03 Aug 2015	AR01	Annual return made up to 16 July 2015 with full list of shareholders Statement of capital on 2015-08-03 GBP 2	(5 pages)
30 Apr 2015	AA	Total exemption small company accounts made up to 31 July 2014	(8 pages)
09 Jan 2015	AD01	Registered office address changed from Kemp House 152-160 City Road London EC1V 2NX to 133 Houndsditch London EC3A 7BX on 9 January 2015	(1 page)
23 Jul 2014	AR01	Annual return made up to 16 July 2014 with full list of shareholders Statement of capital on 2014-07-23 GBP 2	(5 pages)
29 Apr 2014	AA	Total exemption small company accounts made up to 31 July 2013	(8 pages)
05 Aug 2013	AR01	Annual return made up to 16 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-05	(5 pages)
30 Apr 2013	AA	Total exemption small company accounts made up to 31 July 2012	(7 pages)
03 Aug 2012	AR01	Annual return made up to 16 July 2012 with full list of shareholders	(5 pages)
25 Apr 2012	AA	Total exemption small company accounts made up to 31 July 2011	(7 pages)
30 Jan 2012	SH08	Change of share class name or designation	(2 pages)
30 Jan 2012	RESOLUTIONS	Resolutions RES13 ‐ Section 177 25/01/2012 RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities	(2 pages)
11 Nov 2011	SH08	Change of share class name or designation	(1 page)
09 Nov 2011	AD01	Registered office address changed from 38 Highbridge Road Sutton Coldfield West Midlands B73 5QB United Kingdom on 9 November 2011	(1 page)
27 Jul 2011	CH01	Director's details changed for Philip Mark Lear on 27 July 2011	(2 pages)
27 Jul 2011	AR01	Annual return made up to 16 July 2011 with full list of shareholders	(3 pages)
10 Jun 2011	AA	Accounts for a dormant company made up to 31 July 2010	(2 pages)
05 Jun 2011	AP01	Appointment of Mr Darren Cy Wray as a director	(2 pages)
19 May 2011	AD01	Registered office address changed from Harringay House Low Road Wretton King's Lynn Norfolk PE33 9QN on 19 May 2011	(1 page)
19 May 2011	TM02	Termination of appointment of Darren Wray as a secretary	(1 page)
19 May 2011	AP03	Appointment of Mr Phil Mark Lear as a secretary	(1 page)