5TH TIER TECHNOLOGIES LIMITED

Company number 07943016

Date	Type	Description	View / Download
10 Feb 2014	AP01	Appointment of Mr Felix Malpartida as a director	(2 pages)
10 Feb 2014	TM01	Termination of appointment of Ismail Ghandour as a director	(1 page)
15 Dec 2013	AD01	Registered office address changed from 66 Lincoln's Inn Fields London WC2A 3LH United Kingdom on 15 December 2013	(1 page)
31 Mar 2013	AA	Accounts for a dormant company made up to 31 December 2012	(2 pages)
08 Mar 2013	AR01	Annual return made up to 9 February 2013 with full list of shareholders	(3 pages)
20 Dec 2012	TM01	Termination of appointment of James Russell as a director	(1 page)
02 May 2012	AP01	Appointment of Mr Svante Peter Pahlson-Moller as a director	(2 pages)
02 May 2012	TM01	Termination of appointment of Jeremy Tizzard as a director	(1 page)
02 May 2012	AP01	Appointment of Mr Ismail Fadel Ghandour as a director	(2 pages)
02 May 2012	AP01	Appointment of Lord James Edward Herbrand Russell as a director	(2 pages)
19 Apr 2012	CERTNM	Company name changed 5TH tier LIMITED\certificate issued on 19/04/12 RES15 ‐ Change company name resolution on 2012-04-18 NM01 ‐ Change of name by resolution	(3 pages)
15 Feb 2012	CERTNM	Company name changed tyrolese (723) LIMITED\certificate issued on 15/02/12 RES15 ‐ Change company name resolution on 2012-02-15 NM01 ‐ Change of name by resolution	(3 pages)
15 Feb 2012	AA01	Current accounting period shortened from 28 February 2013 to 31 December 2012	(1 page)
09 Feb 2012	NEWINC	Incorporation	(16 pages)

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