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SIZE 5 LTD

Company number 07070418

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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)
20 Feb 2012 TM01 Termination of appointment of Rachael Richardson as a director
09 Jan 2012 AD01 Registered office address changed from 145-157 St John Street London EC1V 4PW England on 9 January 2012
13 Dec 2011 AR01 Annual return made up to 9 November 2011 with full list of shareholders
10 Dec 2011 AP01 Appointment of Mr Alister John Betts as a director
10 Dec 2011 AP01 Appointment of Mrs Rachael Elizabeth Richardson as a director
10 Dec 2011 TM01 Termination of appointment of David Imperato as a director
13 Oct 2011 AP01 Appointment of Mr David Joseph William Imperato as a director
31 Aug 2011 TM01 Termination of appointment of Rachael Richardson as a director
11 Aug 2011 AA Total exemption small company accounts made up to 30 November 2010
04 Feb 2011 AD01 Registered office address changed from Lardon Lodge Wallingford Road Streatley Reading Berks RG8 9JX England on 4 February 2011
04 Feb 2011 AP01 Appointment of Mr Clive Ian Richardson as a director
02 Dec 2010 AR01 Annual return made up to 9 November 2010 with full list of shareholders
16 Oct 2010 TM01 Termination of appointment of Clive Richardson as a director
09 Nov 2009 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted