HIGH FIVE BUSINESS LIMITED

Company number 07081723

Date	Type	Description	View / Download
23 Feb 2015	CH01	Director's details changed for Mr Luc Jacques Joseph William Boucher on 1 November 2014	(2 pages)
30 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	(4 pages)
05 Feb 2014	AR01	Annual return made up to 19 November 2013 with full list of shareholders Statement of capital on 2014-02-05 GBP 100	(4 pages)
30 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	(4 pages)
05 Feb 2013	AR01	Annual return made up to 19 November 2012 with full list of shareholders	(4 pages)
26 Sep 2012	AA	Total exemption small company accounts made up to 31 December 2011	(5 pages)
18 Jan 2012	AR01	Annual return made up to 19 November 2011 with full list of shareholders	(4 pages)
26 Oct 2011	SH01	Statement of capital following an allotment of shares on 26 October 2011 GBP 100	(3 pages)
14 Sep 2011	TM02	Termination of appointment of Rjp Secretaies Limited as a secretary	(1 page)
14 Sep 2011	AD01	Registered office address changed from 2 a C Court High Street Thames Ditton Surrey KT7 0SR on 14 September 2011	(1 page)
19 Aug 2011	AA	Total exemption small company accounts made up to 31 December 2010	(6 pages)
16 Dec 2010	AR01	Annual return made up to 19 November 2010 with full list of shareholders	(5 pages)
26 Nov 2009	TM01	Termination of appointment of Paul Webb as a director	(1 page)
26 Nov 2009	AP01	Appointment of Mr Luc Jacques Joseph William Boucher as a director	(2 pages)
26 Nov 2009	AP01	Appointment of Mrs Dominique Boucher as a director	(2 pages)
26 Nov 2009	AA01	Current accounting period extended from 30 November 2010 to 31 December 2010	(1 page)
19 Nov 2009	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(32 pages)

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