APRIL SIX LIMITED

Company number 03988503

Date	Type	Description	View / Download
09 May 2008	363a	Return made up to 09/05/08; full list of members	(10 pages)
24 Jan 2008	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(3 pages)
24 Jan 2008	155(6)a	Declaration of assistance for shares acquisition	(6 pages)
29 Dec 2007	395	Particulars of mortgage/charge	(21 pages)
09 Oct 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
09 Oct 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
09 Oct 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
25 Sep 2007	288a	New director appointed	(4 pages)
15 Jul 2007	363s	Return made up to 09/05/07; full list of members 363(353) ‐ Location of register of members address changed	(10 pages)
13 Jun 2007	288a	New secretary appointed	(2 pages)
23 Apr 2007	AA	Full accounts made up to 31 December 2006	(15 pages)
20 Apr 2007	288b	Secretary resigned	(1 page)
20 Apr 2007	288a	New director appointed	(3 pages)
20 Apr 2007	288b	Director resigned	(1 page)
20 Apr 2007	287	Registered office changed on 20/04/07 from: printing house 66 lower road harrow middlesex HA2 0DH	(1 page)
20 Apr 2007	288b	Director resigned	(1 page)
20 Apr 2007	AUD	Auditor's resignation	(1 page)
20 Apr 2007	288a	New director appointed	(3 pages)
19 Apr 2007	88(2)R	Ad 12/03/07--------- £ si 17@.1=1 £ ic 214/215	(4 pages)
19 Apr 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Subdivision 15/03/07 RES12 ‐ Resolution of varying share rights or name	(9 pages)
17 Apr 2007	155(6)a	Declaration of assistance for shares acquisition	(6 pages)
17 Apr 2007	RESOLUTIONS	Resolutions RES13 ‐ Guarantee liabilites 15/03/07
17 Apr 2007	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares
17 Apr 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(15 pages)
03 Apr 2007	403a	Declaration of satisfaction of mortgage/charge	(1 page)