5D FINANCE LIMITED

Company number 05694526

Date	Type	Description	View / Download
09 Feb 2010	AD03	Register(s) moved to registered inspection location	(1 page)
09 Feb 2010	AD02	Register inspection address has been changed	(1 page)
22 Jan 2010	AD01	Registered office address changed from C/O Interbay Funding Fusion 1 Parkway Whiteley Fareham Hampshire PO15 7AA on 22 January 2010	(1 page)
22 Jan 2010	CH01	Director's details changed for Mr Neil Alan Richardson on 22 January 2010	(2 pages)
22 Jan 2010	CH01	Director's details changed for Mr Colin Alexander Bell on 22 January 2010	(2 pages)
22 Jan 2010	CH01	Director's details changed for Mr Rory Duff on 22 January 2010	(2 pages)
22 Jan 2010	CH03	Secretary's details changed for Mr William Laurence Hodson on 22 January 2010	(1 page)
22 Jan 2010	CH01	Director's details changed for Mr William Laurence Hodson on 22 January 2010	(2 pages)
27 Oct 2009	AA	Full accounts made up to 31 December 2008	(14 pages)
14 Jul 2009	288b	Appointment terminated director saira shamim	(1 page)
13 Feb 2009	363a	Return made up to 01/02/09; full list of members	(4 pages)
13 Feb 2009	190	Location of debenture register	(1 page)
13 Feb 2009	287	Registered office changed on 13/02/2009 from c/o interbay, fusion 1 parkway whiteley fareham hampshire PO15 7AA united kingdom	(1 page)
13 Feb 2009	353	Location of register of members	(1 page)
20 Jan 2009	287	Registered office changed on 20/01/2009 from 402 lana house 118 commercial street london E1 6NF	(1 page)
01 Nov 2008	AA	Full accounts made up to 31 December 2007	(15 pages)
24 Oct 2008	288c	Director's change of particulars / rory duff / 30/09/2006	(1 page)
09 Oct 2008	AA	Full accounts made up to 31 December 2006	(14 pages)
02 Oct 2008	288a	Director appointed neil alan richardson	(2 pages)
02 Oct 2008	288a	Director appointed colin alexander bell	(2 pages)
28 Aug 2008	288b	Appointment terminated director christopher sales	(1 page)
25 Jul 2008	363a	Return made up to 01/02/08; full list of members	(4 pages)
25 Jul 2008	287	Registered office changed on 25/07/2008 from fourth floor lana house 118 commercial street london E1 6NF	(1 page)
25 Jul 2008	190	Location of debenture register	(1 page)
25 Jul 2008	353	Location of register of members	(1 page)