SIXTH SENSE UK LTD.

Company number 03990634

Date	Type	Description	View / Download
27 May 2003	287	Registered office changed on 27/05/03 from: c/o shea & co 105 stanstead road london SE23 1HH	(1 page)
17 May 2003	363s	Return made up to 11/05/03; full list of members	(7 pages)
29 Apr 2003	287	Registered office changed on 29/04/03 from: serenade house 15 percy road isleworth TW7 7HD	(1 page)
18 Nov 2002	AA	Total exemption full accounts made up to 30 April 2002	(9 pages)
04 Oct 2002	288c	Secretary's particulars changed;director's particulars changed	(1 page)
04 Oct 2002	288c	Secretary's particulars changed;director's particulars changed	(1 page)
04 Oct 2002	287	Registered office changed on 04/10/02 from: serenade house 15 percy road isleworth TW7 7HD	(1 page)
09 Sep 2002	287	Registered office changed on 09/09/02 from: lamb house second floor church street chiswick london W4 2PD	(1 page)
02 Jul 2002	288a	New secretary appointed	(2 pages)
02 Jul 2002	288b	Secretary resigned	(1 page)
20 May 2002	363s	Return made up to 11/05/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(7 pages)
25 Jan 2002	287	Registered office changed on 25/01/02 from: 1 walton house grove road surbiton surrey KT6 4DB	(1 page)
25 Jul 2001	395	Particulars of mortgage/charge	(3 pages)
19 Jul 2001	AA	Total exemption full accounts made up to 30 April 2001	(8 pages)
19 Jul 2001	287	Registered office changed on 19/07/01 from: unit 1 58 eccles road london SW11 1LX	(1 page)
19 Jul 2001	225	Accounting reference date shortened from 31/05/01 to 30/04/01	(1 page)
23 May 2001	363s	Return made up to 11/05/01; full list of members	(7 pages)
15 Nov 2000	288b	Secretary resigned	(1 page)
15 Nov 2000	288a	New secretary appointed	(2 pages)
15 Nov 2000	287	Registered office changed on 15/11/00 from: 15 bolton street london W1Y 8AR	(1 page)
15 Aug 2000	88(2)R	Ad 31/07/00--------- £ si 998@1=998 £ ic 1002/2000	(2 pages)
15 Aug 2000	88(2)R	Ad 31/07/00--------- £ si 1000@1=1000 £ ic 2/1002	(2 pages)
15 Aug 2000	123	Nc inc already adjusted 31/07/00	(2 pages)
15 Aug 2000	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
15 Aug 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(10 pages)