- Company Overview for 5V LIMITED (07082391)
- Filing history for 5V LIMITED (07082391)
- People for 5V LIMITED (07082391)
- More for 5V LIMITED (07082391)
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) |
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11 Dec 2013 | AR01 |
Annual return made up to 20 November 2013 with full list of shareholders
Statement of capital on 2013-12-11
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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
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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
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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
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