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FIVE MARKETING SOLUTIONS LIMITED

Company number 07477979

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Confirmation statements / Annual returns Incorporation Officers

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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)
16 Jan 2014	AR01	Annual return made up to 23 December 2013 with full list of shareholders Statement of capital on 2014-01-16 GBP 100	View PDF Annual return made up to 23 December 2013 with full list of shareholders Statement of capital on 2014-01-16 GBP 100 - link opens in a new window - 3 pages (3 pages)
24 Sep 2013	AA	Total exemption full accounts made up to 31 December 2012	View PDF Total exemption full accounts made up to 31 December 2012 - link opens in a new window - 8 pages (8 pages)
08 Jan 2013	AR01	Annual return made up to 23 December 2012 with full list of shareholders	View PDF Annual return made up to 23 December 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
12 Nov 2012	TM01	Termination of appointment of Jane Wilson as a director	View PDF Termination of appointment of Jane Wilson as a director - link opens in a new window - 1 page (1 page)
12 Nov 2012	AD01	Registered office address changed from Suite B 69 Sandycombe Road Kew London TW9 2EP on 12 November 2012	View PDF Registered office address changed from Suite B 69 Sandycombe Road Kew London TW9 2EP on 12 November 2012 - link opens in a new window - 1 page (1 page)
19 Sep 2012	AA	Total exemption full accounts made up to 31 December 2011	View PDF Total exemption full accounts made up to 31 December 2011 - link opens in a new window - 8 pages (8 pages)
29 May 2012	AR01	Annual return made up to 23 December 2011 with full list of shareholders	View PDF Annual return made up to 23 December 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
17 May 2012	AD01	Registered office address changed from Suite 5 B Kew London TW9 2EP United Kingdom on 17 May 2012	View PDF Registered office address changed from Suite 5 B Kew London TW9 2EP United Kingdom on 17 May 2012 - link opens in a new window - 2 pages (2 pages)
15 May 2012	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)
24 Apr 2012	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)
23 Dec 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 - 23 pages (23 pages)

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