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FIVER LONDON LTD

Company number 07384676

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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)
10 Sep 2014	AP01	Appointment of Mr Alon Shamir as a director on 21 August 2014	View PDF Appointment of Mr Alon Shamir as a director on 21 August 2014 - link opens in a new window - 2 pages (2 pages)
28 Aug 2014	TM02	Termination of appointment of Kanagalingam Murugesu as a secretary on 26 August 2014	View PDF Termination of appointment of Kanagalingam Murugesu as a secretary on 26 August 2014 - link opens in a new window - 1 page (1 page)
08 Aug 2014	AA	Accounts for a medium company made up to 30 September 2013	View PDF Accounts for a medium company made up to 30 September 2013 - link opens in a new window - 15 pages (15 pages)
30 Nov 2013	AP03	Appointment of Mr Kanagalingam Murugesu as a secretary	View PDF Appointment of Mr Kanagalingam Murugesu as a secretary - link opens in a new window - 2 pages (2 pages)
04 Oct 2013	AA	Accounts for a medium company made up to 30 September 2012	View PDF Accounts for a medium company made up to 30 September 2012 - link opens in a new window - 14 pages (14 pages)
30 Sep 2013	AR01	Annual return made up to 22 September 2013 with full list of shareholders Statement of capital on 2013-09-30 GBP 10,000	View PDF Annual return made up to 22 September 2013 with full list of shareholders Statement of capital on 2013-09-30 GBP 10,000 - link opens in a new window - 4 pages (4 pages)
30 Sep 2013	CH01	Director's details changed for Mr Cenk Dumlupinar on 30 August 2013	View PDF Director's details changed for Mr Cenk Dumlupinar on 30 August 2013 - link opens in a new window - 2 pages (2 pages)
23 Sep 2013	SH01	Statement of capital following an allotment of shares on 20 September 2013 GBP 10,000	View PDF Statement of capital following an allotment of shares on 20 September 2013 GBP 10,000 - link opens in a new window - 3 pages (3 pages)
19 Sep 2013	AD01	Registered office address changed from 77 Milson Road West Kensington London W14 0LH United Kingdom on 19 September 2013	View PDF Registered office address changed from 77 Milson Road West Kensington London W14 0LH United Kingdom on 19 September 2013 - link opens in a new window - 1 page (1 page)
14 Mar 2013	AD01	Registered office address changed from 372 Ealing Road Alperton Middlesex HA0 1BH on 14 March 2013	View PDF Registered office address changed from 372 Ealing Road Alperton Middlesex HA0 1BH on 14 March 2013 - link opens in a new window - 1 page (1 page)
26 Jan 2013	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
25 Jan 2013	AR01	Annual return made up to 21 September 2012 with full list of shareholders	View PDF Annual return made up to 21 September 2012 with full list of shareholders - link opens in a new window - 14 pages (14 pages)
22 Jan 2013	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
21 Jun 2012	AA	Total exemption small company accounts made up to 30 September 2011	View PDF Total exemption small company accounts made up to 30 September 2011 - link opens in a new window - 5 pages (5 pages)
01 Dec 2011	AR01	Annual return made up to 21 September 2011 with full list of shareholders	View PDF Annual return made up to 21 September 2011 with full list of shareholders - link opens in a new window - 14 pages (14 pages)
08 Apr 2011	CH01	Director's details changed for Mr Cenk Dumlupinar on 31 March 2011	View PDF Director's details changed for Mr Cenk Dumlupinar on 31 March 2011 - link opens in a new window - 3 pages (3 pages)
23 Mar 2011	AD01	Registered office address changed from 19 Turbine Road Colchester CO4 5ZW United Kingdom on 23 March 2011	View PDF Registered office address changed from 19 Turbine Road Colchester CO4 5ZW United Kingdom on 23 March 2011 - link opens in a new window - 2 pages (2 pages)
22 Sep 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 20 pages (20 pages)

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