ELEMENT SIX (UK) LIMITED.

Company number 01050981

Date	Type	Description	View / Download
25 Nov 2008	288b	Appointment terminated director roger jeandet	(1 page)
25 Nov 2008	288b	Appointment terminated director pieter pretorius	(1 page)
25 Nov 2008	288b	Appointment terminated director thomas spooner	(1 page)
07 Nov 2008	AA	Full accounts made up to 31 December 2007	(14 pages)
17 Mar 2008	AA	Full accounts made up to 31 December 2006	(15 pages)
04 Jan 2008	AUD	Auditor's resignation	(1 page)
02 Jan 2008	363a	Return made up to 31/12/07; full list of members	(3 pages)
22 Feb 2007	AA	Full accounts made up to 31 December 2005	(15 pages)
01 Feb 2007	363a	Return made up to 31/12/06; full list of members	(3 pages)
16 Aug 2006	AUD	Auditor's resignation	(1 page)
21 Mar 2006	288a	New director appointed	(2 pages)
31 Jan 2006	363s	Return made up to 31/12/05; full list of members	(8 pages)
31 Jan 2006	288b	Director resigned	(1 page)
31 Jan 2006	288b	Director resigned	(1 page)
09 Nov 2005	AA	Full accounts made up to 31 December 2004	(13 pages)
14 Jan 2005	363s	Return made up to 31/12/04; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
01 Nov 2004	AA	Full accounts made up to 31 December 2003	(13 pages)
10 Sep 2004	288c	Secretary's particulars changed	(1 page)
31 Mar 2004	AA	Full accounts made up to 31 December 2002	(12 pages)
11 Mar 2004	363a	Return made up to 31/12/03; full list of members	(7 pages)
11 Mar 2004	288b	Director resigned	(1 page)
25 Feb 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(7 pages)
29 Jan 2004	288b	Secretary resigned	(1 page)
22 Jan 2004	288a	New secretary appointed	(2 pages)
26 Oct 2003	244	Delivery ext'd 3 mth 31/12/02	(1 page)

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