5 ELEMENTS GLOBAL LIMITED

Company number 06558301

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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)
29 Apr 2009 288b Appointment terminated secretary form 10 directors fd LTD
07 Jan 2009 CERTNM Company name changed flotation LTD\certificate issued on 07/01/09
22 Dec 2008 88(2) Ad 08/04/08\gbp si 1@1=1\gbp ic 1/2\
22 Dec 2008 287 Registered office changed on 22/12/2008 from, 39A leicester road, salford, manchester, M7 4AS
22 Dec 2008 288a Secretary appointed amanda suzanne prentice
22 Dec 2008 288a Director appointed barbara murrell
18 Nov 2008 288b Appointment terminated director yomtov jacobs
21 Aug 2008 288a Director appointed mr yomtov eliezer jacobs
21 Aug 2008 288b Appointment terminated director form 10 directors fd LTD
22 Apr 2008 288a Director appointed form 10 directors fd LTD
22 Apr 2008 288a Secretary appointed form 10 directors fd LTD
11 Apr 2008 CERTNM Company name changed mallo restaurants LIMITED\certificate issued on 16/04/08
09 Apr 2008 287 Registered office changed on 09/04/2008 from, half oak house 28 watford road, northwood, middlesex, HA6 3NT
08 Apr 2008 288b Appointment terminated director form 10 directors fd LTD
08 Apr 2008 288b Appointment terminated secretary form 10 secretaries fd LTD
08 Apr 2008 NEWINC Incorporation