APRIL SIX LIMITED

Company number 03988503

Date	Type	Description	View / Download
25 Mar 2015	AR01	Annual return made up to 7 March 2015 with full list of shareholders Statement of capital on 2015-03-25 GBP 215.8	(7 pages)
05 Feb 2015	MR01	Registration of charge 039885030005, created on 5 February 2015	(44 pages)
28 Jan 2015	MR04	Satisfaction of charge 2 in full	(4 pages)
22 Sep 2014	AA	Full accounts made up to 31 December 2013	(18 pages)
27 Mar 2014	AD01	Registered office address changed from 9 the Long Room Coppermill Lock Royal Quay Harefield Middlesex UB8 6JP on 27 March 2014	(1 page)
10 Mar 2014	AR01	Annual return made up to 7 March 2014 with full list of shareholders Statement of capital on 2014-03-10 GBP 215.8	(7 pages)
23 Jan 2014	AP01	Appointment of Mr Lakhbir Singh Sidhu as a director	(2 pages)
09 Sep 2013	AA	Full accounts made up to 31 December 2012	(16 pages)
10 Apr 2013	AD02	Register inspection address has been changed from C/O the Mission Marketing Group Plc 8-9 2Nd Floor Carlisle Street London W1D 3BP United Kingdom	(2 pages)
08 Mar 2013	AR01	Annual return made up to 7 March 2013 with full list of shareholders	(6 pages)
07 Sep 2012	AA	Full accounts made up to 31 December 2011	(16 pages)
07 Mar 2012	AR01	Annual return made up to 7 March 2012 with full list of shareholders	(6 pages)
07 Mar 2012	AD02	Register inspection address has been changed from C/O the Mission Marketing Group Plc 14-18 Noel Street London W1F 8GN United Kingdom	(1 page)
30 Sep 2011	MISC	Re section 519	(1 page)
04 May 2011	CH01	Director's details changed for Mr Peter David Campbell Fitzzwilliam on 15 April 2011	(2 pages)
04 May 2011	AP01	Appointment of Mr Peter David Campbell Fitzzwilliam as a director	(2 pages)
11 Apr 2011	AA	Full accounts made up to 31 December 2010	(16 pages)
04 Apr 2011	TM02	Termination of appointment of Jerram Shurville as a secretary	(1 page)
04 Apr 2011	TM01	Termination of appointment of Jerram Shurville as a director	(1 page)
10 Mar 2011	AD02	Register inspection address has been changed from C/O the Mission Marketing Group Plc 14-18 Noel Street London WC1F 8GN United Kingdom	(1 page)
08 Mar 2011	AR01	Annual return made up to 7 March 2011 with full list of shareholders	(8 pages)
08 Mar 2011	AD02	Register inspection address has been changed from C/O Capita Company Secretarial Services Ibex House 42-47 Minories London EC3N 1DX	(1 page)
07 Mar 2011	AD04	Register(s) moved to registered office address	(1 page)
06 Oct 2010	AP03	Appointment of Mr Jerram Shurville as a secretary	(2 pages)
06 Oct 2010	TM02	Termination of appointment of Capita Company Secretarial Services Limited as a secretary	(1 page)

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