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FIFTH DIMENSION CHOCOLATES LTD

Company number 08558103

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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)
08 Jun 2015 AR01 Annual return made up to 6 June 2015 with full list of shareholders
Statement of capital on 2015-06-08
  • GBP 100
06 Nov 2014 AA Total exemption small company accounts made up to 30 June 2014
10 Jun 2014 AR01 Annual return made up to 6 June 2014 with full list of shareholders
Statement of capital on 2014-06-10
  • GBP 100
10 Jun 2014 CH01 Director's details changed for Mr Russell John Pullan on 14 May 2014
17 Sep 2013 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
17 Sep 2013 SH08 Change of share class name or designation
17 Sep 2013 SH01 Statement of capital following an allotment of shares on 6 June 2013
  • GBP 100.00
17 Sep 2013 SH01 Statement of capital following an allotment of shares on 6 June 2013
  • GBP 50.00
17 Sep 2013 AP01 Appointment of Albert Chau as a director
17 Sep 2013 AD01 Registered office address changed from 7 the Chase Ickenham Uxbridge UB10 8SR England on 17 September 2013
06 Jun 2013 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted