SIG DORMANT COMPANY NUMBER SIX LIMITED

Company number 01703731

Date	Type	Description	View / Download
04 Aug 2011	AP01	Appointment of Mr Richard Charles Monro as a director	(2 pages)
15 Jul 2011	AR01	Annual return made up to 15 July 2011 with full list of shareholders	(5 pages)
13 Jan 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(26 pages)
01 Oct 2010	AA	Full accounts made up to 31 December 2009	(13 pages)
19 Jul 2010	AR01	Annual return made up to 17 July 2010 with full list of shareholders	(5 pages)
17 Dec 2009	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(3 pages)
17 Dec 2009	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
06 Nov 2009	CH03	Secretary's details changed for Mr Richard Charles Monro on 1 October 2009	(1 page)
06 Nov 2009	CH01	Director's details changed for Mr Gareth Wyn Davies on 1 October 2009	(2 pages)
23 Oct 2009	AA	Full accounts made up to 31 December 2008	(16 pages)
14 Oct 2009	AD03	Register(s) moved to registered inspection location	(1 page)
14 Oct 2009	AD02	Register inspection address has been changed	(1 page)
20 Jul 2009	363a	Return made up to 17/07/09; full list of members	(3 pages)
19 Mar 2009	AA	Full accounts made up to 31 December 2007	(16 pages)
17 Jul 2008	363a	Return made up to 17/07/08; full list of members	(4 pages)
30 Jun 2008	288b	Appointment terminated director david williams	(1 page)
18 Oct 2007	353	Location of register of members	(1 page)
03 Sep 2007	288a	New director appointed	(1 page)
24 Aug 2007	287	Registered office changed on 24/08/07 from: rushey lane tyseley birmingham B11 2BL	(1 page)
24 Aug 2007	288a	New secretary appointed	(1 page)
24 Aug 2007	288a	New director appointed	(1 page)
24 Aug 2007	288a	New director appointed	(1 page)
24 Aug 2007	288b	Director resigned	(1 page)
24 Aug 2007	288b	Secretary resigned	(1 page)
24 Aug 2007	288b	Director resigned	(1 page)