- Company Overview for SIXENSE LIMITED (02667726)
- Filing history for SIXENSE LIMITED (02667726)
- People for SIXENSE LIMITED (02667726)
- Charges for SIXENSE LIMITED (02667726)
- More for SIXENSE LIMITED (02667726)
| 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) |
|---|---|---|---|
| 12 Dec 2011 | AR01 | Annual return made up to 3 December 2011 with full list of shareholders | |
| 28 Sep 2011 | AA | Group of companies' accounts made up to 31 December 2010 | |
| 10 Jan 2011 | AP01 | Appointment of Mr Graham James Trafford as a director | |
| 21 Dec 2010 | AR01 | Annual return made up to 3 December 2010 with full list of shareholders | |
| 21 Sep 2010 | AA | Group of companies' accounts made up to 31 December 2009 | |
| 27 Apr 2010 | TM01 | Termination of appointment of Remi Dorval as a director | |
| 27 Apr 2010 | AP01 | Appointment of Mr Jean Marie Pierre Ghislain La Fonta as a director | |
| 04 Dec 2009 | AR01 | Annual return made up to 3 December 2009 with full list of shareholders | |
| 04 Dec 2009 | AD03 | Register(s) moved to registered inspection location | |
| 04 Dec 2009 | AD02 | Register inspection address has been changed | |
| 04 Dec 2009 | CH01 | Director's details changed for Martin Luc Beth on 3 December 2009 | |
| 04 Dec 2009 | CH01 | Director's details changed for Remi Christophie Dorval on 3 December 2009 | |
| 29 Oct 2009 | TM01 | Termination of appointment of Philomena Webster as a director | |
| 29 Oct 2009 | TM02 | Termination of appointment of Philomena Webster as a secretary | |
| 29 Oct 2009 | AP03 | Appointment of Mr Graham James Trafford as a secretary | |
| 26 Aug 2009 | AA | Group of companies' accounts made up to 31 December 2008 | |
| 10 Dec 2008 | 363a | Return made up to 03/12/08; full list of members | |
| 21 Jul 2008 | AA | Group of companies' accounts made up to 31 December 2007 | |
| 05 Mar 2008 | 288a | Director appointed mr martin pratt | |
| 05 Dec 2007 | 363a | Return made up to 03/12/07; full list of members | |
| 18 Oct 2007 | AA | Group of companies' accounts made up to 31 December 2006 | |
| 08 Feb 2007 | 288b | Director resigned | |
| 25 Jan 2007 | 287 | Registered office changed on 25/01/07 from: henderson house, langley place, higgins lane, burscough, lancashire L40 8JS | |
| 14 Dec 2006 | 363a | Return made up to 03/12/06; full list of members | |
| 07 Dec 2006 | 288c | Secretary's particulars changed;director's particulars changed |