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FIVE THE BOULEVARD MANAGEMENT COMPANY LTD

Company number 09363818

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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)
22 Feb 2019	TM01	Termination of appointment of Jonathan Paul Smith as a director on 22 February 2019	View PDF Termination of appointment of Jonathan Paul Smith as a director on 22 February 2019 - link opens in a new window - 1 page (1 page)
22 Feb 2019	AP01	Appointment of Mr Richard Arthur Remmer as a director on 22 February 2019	View PDF Appointment of Mr Richard Arthur Remmer as a director on 22 February 2019 - link opens in a new window - 2 pages (2 pages)
22 Feb 2019	AP01	Appointment of Miss Rebecca Hallifax as a director on 22 February 2019	View PDF Appointment of Miss Rebecca Hallifax as a director on 22 February 2019 - link opens in a new window - 2 pages (2 pages)
03 Jan 2019	CS01	Confirmation statement made on 22 December 2018 with updates	View PDF Confirmation statement made on 22 December 2018 with updates - link opens in a new window - 5 pages (5 pages)
05 Jun 2018	AA	Accounts for a dormant company made up to 31 December 2017	View PDF Accounts for a dormant company made up to 31 December 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
13 Apr 2018	TM01	Termination of appointment of David Alistair Palmer as a director on 13 April 2018	View PDF Termination of appointment of David Alistair Palmer as a director on 13 April 2018 - link opens in a new window - 1 page (1 page)
13 Apr 2018	TM01	Termination of appointment of Rita Dattani as a director on 13 April 2018	View PDF Termination of appointment of Rita Dattani as a director on 13 April 2018 - link opens in a new window - 1 page (1 page)
13 Apr 2018	AP01	Appointment of Mr Jonathan Paul Smith as a director on 13 April 2018	View PDF Appointment of Mr Jonathan Paul Smith as a director on 13 April 2018 - link opens in a new window - 2 pages (2 pages)
15 Mar 2018	SH01	Statement of capital following an allotment of shares on 9 January 2018 GBP 24	View PDF Statement of capital following an allotment of shares on 9 January 2018 GBP 24 - link opens in a new window - 8 pages (8 pages)
27 Feb 2018	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
22 Dec 2017	CS01	Confirmation statement made on 22 December 2017 with no updates	View PDF Confirmation statement made on 22 December 2017 with no updates - link opens in a new window - 3 pages (3 pages)
18 Sep 2017	AA	Accounts for a dormant company made up to 31 December 2016	View PDF Accounts for a dormant company made up to 31 December 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
23 Dec 2016	CS01	Confirmation statement made on 22 December 2016 with updates	View PDF Confirmation statement made on 22 December 2016 with updates - link opens in a new window - 6 pages (6 pages)
22 Aug 2016	AA	Accounts for a dormant company made up to 31 December 2015	View PDF Accounts for a dormant company made up to 31 December 2015 - link opens in a new window - 2 pages (2 pages) Download iXBRL
13 Jan 2016	AR01	Annual return made up to 22 December 2015 with full list of shareholders Statement of capital on 2016-01-13 GBP 2	View PDF Annual return made up to 22 December 2015 with full list of shareholders Statement of capital on 2016-01-13 GBP 2 - link opens in a new window - 4 pages (4 pages)
13 Jan 2016	AD01	Registered office address changed from 45 Charles Street London W1J 5EH England to Vantage Point 23 Mark Road Hemel Hempstead Hertfordshire HP2 7DN on 13 January 2016	View PDF Registered office address changed from 45 Charles Street London W1J 5EH England to Vantage Point 23 Mark Road Hemel Hempstead Hertfordshire HP2 7DN on 13 January 2016 - link opens in a new window - 1 page (1 page)
12 Jan 2016	AP04	Appointment of Trinity Nominees (1) Limited as a secretary on 1 December 2015	View PDF Appointment of Trinity Nominees (1) Limited as a secretary on 1 December 2015 - link opens in a new window - 2 pages (2 pages)
22 Dec 2014	NEWINC	Incorporation Statement of capital on 2014-12-22 GBP 2 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2014-12-22 GBP 2 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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