5G LIMITED

Company number 07465381

Date	Type	Description	View / Download
17 Apr 2013	AD01	Registered office address changed from Phoenix House Desborough Park Road High Wycombe Buckinghamshire HP12 3BQ United Kingdom on 17 April 2013	(1 page)
11 Apr 2013	CERTNM	Company name changed sold on hold LIMITED\certificate issued on 11/04/13 RES15 ‐ Change company name resolution on 2013-04-08 NM01 ‐ Change of name by resolution	(3 pages)
24 Jan 2013	AR01	Annual return made up to 9 December 2012 with full list of shareholders	(3 pages)
24 Nov 2012	TM01	Termination of appointment of Andrew Moray Stuart as a director	(1 page)
24 Nov 2012	AP01	Appointment of Michael George Holland as a director	(2 pages)
24 Nov 2012	TM02	Termination of appointment of Woodberry Secretarial Limited as a secretary	(1 page)
24 Nov 2012	AA	Accounts for a dormant company made up to 30 September 2012	(2 pages)
24 Nov 2012	AD01	Registered office address changed from 1St Floor 2 Woodberry Grove North Finchley London N12 0DR United Kingdom on 24 November 2012	(1 page)
06 Jan 2012	AA01	Current accounting period shortened from 31 December 2012 to 30 September 2012	(1 page)
05 Jan 2012	AA	Accounts for a dormant company made up to 31 December 2011	(2 pages)
04 Jan 2012	AR01	Annual return made up to 9 December 2011 with full list of shareholders	(3 pages)
07 Jul 2011	AP01	Appointment of Andrew Moray Stuart as a director	(2 pages)
14 Dec 2010	AP04	Appointment of Woodberry Secretarial Limited as a secretary	(2 pages)
13 Dec 2010	TM01	Termination of appointment of Barbara Kahan as a director	(1 page)
09 Dec 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	(30 pages)