Fifth Element Design Ltd was founded on 15 January 2002 and has its registered office in Swadlincote in Derbyshire, it has a status of "Active". We don't know the number of employees at the organisation. Pipes, Christopher Joseph, Whittingham, Jason Robert, Whittingham, Robert John are listed as the directors of this company.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
PIPES, Christopher Joseph | 15 January 2002 | - | 1 |
WHITTINGHAM, Jason Robert | 15 February 2002 | 29 October 2002 | 1 |
WHITTINGHAM, Robert John | 15 January 2002 | 01 February 2008 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 24 January 2020 | |
AA - Annual Accounts | 23 October 2019 | |
CS01 - N/A | 28 January 2019 | |
AA - Annual Accounts | 06 September 2018 | |
CS01 - N/A | 02 February 2018 | |
AA - Annual Accounts | 19 October 2017 | |
CS01 - N/A | 30 January 2017 | |
AA - Annual Accounts | 09 December 2016 | |
AR01 - Annual Return | 15 February 2016 | |
AA - Annual Accounts | 01 December 2015 | |
AR01 - Annual Return | 09 February 2015 | |
AA - Annual Accounts | 14 October 2014 | |
AR01 - Annual Return | 28 January 2014 | |
AA - Annual Accounts | 30 October 2013 | |
AR01 - Annual Return | 11 February 2013 | |
AA - Annual Accounts | 02 October 2012 | |
AR01 - Annual Return | 20 January 2012 | |
AA - Annual Accounts | 08 December 2011 | |
AR01 - Annual Return | 09 February 2011 | |
AA - Annual Accounts | 29 December 2010 | |
AR01 - Annual Return | 10 February 2010 | |
CH01 - Change of particulars for director | 10 February 2010 | |
AA - Annual Accounts | 02 November 2009 | |
363a - Annual Return | 19 February 2009 | |
288b - Notice of resignation of directors or secretaries | 19 January 2009 | |
288a - Notice of appointment of directors or secretaries | 19 January 2009 | |
AA - Annual Accounts | 13 January 2009 | |
363a - Annual Return | 19 March 2008 | |
288b - Notice of resignation of directors or secretaries | 14 February 2008 | |
AA - Annual Accounts | 12 October 2007 | |
363s - Annual Return | 23 January 2007 | |
AA - Annual Accounts | 04 October 2006 | |
363s - Annual Return | 28 February 2006 | |
AA - Annual Accounts | 19 December 2005 | |
AA - Annual Accounts | 01 February 2005 | |
363s - Annual Return | 12 January 2005 | |
363s - Annual Return | 01 April 2004 | |
363s - Annual Return | 13 February 2004 | |
RESOLUTIONS - N/A | 24 November 2003 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 24 November 2003 | |
AA - Annual Accounts | 18 November 2003 | |
363s - Annual Return | 26 January 2003 | |
288b - Notice of resignation of directors or secretaries | 05 November 2002 | |
225 - Change of Accounting Reference Date | 13 May 2002 | |
288a - Notice of appointment of directors or secretaries | 19 February 2002 | |
288b - Notice of resignation of directors or secretaries | 06 February 2002 | |
288b - Notice of resignation of directors or secretaries | 06 February 2002 | |
288a - Notice of appointment of directors or secretaries | 06 February 2002 | |
288a - Notice of appointment of directors or secretaries | 06 February 2002 | |
287 - Change in situation or address of Registered Office | 06 February 2002 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 04 February 2002 | |
NEWINC - New incorporation documents | 15 January 2002 |