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ROOT 6 LIMITED

Company number 03433253

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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)
03 Feb 2012 TM02 Termination of appointment of Peter Sherrell as a secretary
10 Oct 2011 AR01 Annual return made up to 12 September 2011 with full list of shareholders
04 May 2011 AA Accounts for a small company made up to 31 October 2010
07 Oct 2010 AR01 Annual return made up to 12 September 2010 with full list of shareholders
07 Oct 2010 CH01 Director's details changed for Sales Director Mark Jackson on 1 September 2010
06 Oct 2010 CH01 Director's details changed for Rupert Henry Christian Watson on 12 September 2010
06 Oct 2010 CH01 Director's details changed for Peter Sherrell on 12 September 2010
06 Oct 2010 CH01 Director's details changed for Graham Mcguinness on 12 September 2010
06 Oct 2010 CH01 Director's details changed for John Andrew Harris on 12 September 2010
06 Oct 2010 CH01 Director's details changed for Marcus Hume-Humphreys on 12 September 2010
24 Aug 2010 AA Accounts for a small company made up to 31 October 2009
08 Oct 2009 AR01 Annual return made up to 12 September 2009 with full list of shareholders
02 Jul 2009 AA Accounts for a small company made up to 31 October 2008
08 May 2009 88(2) Ad 08/05/09\gbp si 9995@1=9995\gbp ic 5/10000\
22 Jan 2009 123 Gbp nc 1000/10000\13/01/09
19 Dec 2008 288c Director's change of particulars / mark jackson / 19/12/2008
13 Oct 2008 363a Return made up to 12/09/08; full list of members
13 Oct 2008 288c Director's change of particulars / rupert watson / 01/09/2008
15 Sep 2008 288a Director appointed sales director mark jackson
15 Jul 2008 AA Accounts for a small company made up to 31 October 2007
15 Oct 2007 363a Return made up to 12/09/07; full list of members
12 Oct 2007 288a New secretary appointed
10 Oct 2007 288b Secretary resigned
18 Jun 2007 AA Accounts for a small company made up to 31 October 2006
23 Feb 2007 288b Director resigned