SIX CONTINENTS INVESTMENTS LIMITED

Company number 00694156

Date	Type	Description	View / Download
19 Aug 2013	AP03	Appointment of Christine Norman as a secretary	(1 page)
19 Aug 2013	TM02	Termination of appointment of Esther Lam as a secretary	(1 page)
14 Aug 2013	AR01	Annual return made up to 30 June 2013 with full list of shareholders Statement of capital on 2013-08-14 GBP 42,509,031.25	(21 pages)
09 Aug 2013	AA	Full accounts made up to 31 December 2012	(14 pages)
30 Aug 2012	AA	Full accounts made up to 31 December 2011	(16 pages)
08 Aug 2012	AR01	Annual return made up to 30 June 2012 with full list of shareholders	(16 pages)
20 Mar 2012	AR01	Annual return made up to 31 December 2011 with full list of shareholders	(21 pages)
20 Sep 2011	AP01	Appointment of Nicolette Henfrey as a director	(2 pages)
20 Sep 2011	TM01	Termination of appointment of Catherine Springett as a director	(1 page)
01 Sep 2011	AA	Full accounts made up to 31 December 2010	(13 pages)
17 Jun 2011	TM01	Termination of appointment of Allan Mcewan as a director	(1 page)
17 Jun 2011	AP03	Appointment of Esther Lam as a secretary	(1 page)
17 Jun 2011	AP01	Appointment of Paul Russell Edgecliffe-Johnson as a director	(2 pages)
17 Jun 2011	TM02	Termination of appointment of Helen Martin as a secretary	(1 page)
17 Jun 2011	TM01	Termination of appointment of Allan Mcewan as a director	(1 page)
20 Jan 2011	AR01	Annual return made up to 17 January 2011 with full list of shareholders	(5 pages)
09 Aug 2010	AA	Full accounts made up to 31 December 2009	(15 pages)
23 Jun 2010	CH01	Director's details changed for Mr Allan Scott Mcewan on 23 June 2010	(2 pages)
19 Mar 2010	CC04	Statement of company's objects	(2 pages)
19 Mar 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(31 pages)
26 Jan 2010	AR01	Annual return made up to 17 January 2010 with full list of shareholders	(6 pages)
26 Jan 2010	CH01	Director's details changed for Catherine Springett on 22 January 2010	(2 pages)
26 Jan 2010	CH01	Director's details changed for Nigel Peter Stocks on 22 January 2010	(2 pages)
26 Jan 2010	CH01	Director's details changed for Ralph Wheeler on 22 January 2010	(2 pages)
26 Jan 2010	CH01	Director's details changed for Mr Allan Scott Mcewan on 22 January 2010	(2 pages)