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5V LIMITED

Company number 07082391

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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)
11 Dec 2013 AR01 Annual return made up to 20 November 2013 with full list of shareholders
Statement of capital on 2013-12-11
  • GBP 2
28 Jun 2013 AA Total exemption small company accounts made up to 30 September 2012
20 Dec 2012 AR01 Annual return made up to 20 November 2012 with full list of shareholders
06 Aug 2012 AP01 Appointment of Hazel Ann Winnard as a director
20 Jun 2012 AA Total exemption small company accounts made up to 30 September 2011
19 Dec 2011 AR01 Annual return made up to 20 November 2011 with full list of shareholders
08 Jul 2011 AA Total exemption full accounts made up to 30 September 2010
20 Apr 2011 SH01 Statement of capital following an allotment of shares on 20 November 2009
  • GBP 2
05 Apr 2011 AA01 Previous accounting period shortened from 30 November 2010 to 30 September 2010
25 Nov 2010 AR01 Annual return made up to 20 November 2010 with full list of shareholders
28 Nov 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Nov 2009 AP01 Appointment of Glenda Iris Cowley as a director
26 Nov 2009 AP03 Appointment of Hazel Ann Winnard as a secretary
26 Nov 2009 TM02 Termination of appointment of Amanda Daniel as a secretary
26 Nov 2009 TM01 Termination of appointment of Donald Daniel as a director
26 Nov 2009 AD01 Registered office address changed from 69 Hayfield Road Orpington Kent BR5 2DL on 26 November 2009
20 Nov 2009 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted