SIX INNOVATION ENGINEERING MANAGEMENT LIMITED

Company number 04046323

Date	Type	Description	View / Download
27 May 2015	AA	Total exemption small company accounts made up to 31 August 2014	(6 pages)
02 Mar 2015	AD01	Registered office address changed from C/O C/O Bgl Langley House Park Road London N2 8EY to Langley House Park Road East Finchley London N2 8EY on 2 March 2015	(1 page)
19 Oct 2014	AR01	Annual return made up to 3 August 2014 with full list of shareholders Statement of capital on 2014-10-19 GBP 1	(3 pages)
29 May 2014	AA	Total exemption small company accounts made up to 31 August 2013	(6 pages)
30 Aug 2013	AR01	Annual return made up to 3 August 2013 with full list of shareholders Statement of capital on 2013-08-30 GBP 1	(3 pages)
10 Jun 2013	AA	Total exemption small company accounts made up to 31 August 2012	(5 pages)
23 May 2013	AD01	Registered office address changed from C/O Bond Group Llp 2Nd Floor Newby House 309 Chase Road London N14 6JS United Kingdom on 23 May 2013	(1 page)
15 Aug 2012	AR01	Annual return made up to 3 August 2012 with full list of shareholders	(3 pages)
26 Jul 2012	CERTNM	Company name changed world sports events LIMITED\certificate issued on 26/07/12 RES15 ‐ Change company name resolution on 2012-07-25 NM01 ‐ Change of name by resolution	(3 pages)
25 Jul 2012	CERTNM	Company name changed six sports management LIMITED\certificate issued on 25/07/12 RES15 ‐ Change company name resolution on 2012-07-24 NM01 ‐ Change of name by resolution	(3 pages)
27 Mar 2012	AA	Accounts for a dormant company made up to 31 August 2011	(2 pages)
21 Dec 2011	AD01	Registered office address changed from the Grange 100 High Street London N14 6TB United Kingdom on 21 December 2011	(1 page)
02 Nov 2011	CERTNM	Company name changed F.G.N. technology LIMITED\certificate issued on 02/11/11 RES15 ‐ Change company name resolution on 2011-11-01 NM01 ‐ Change of name by resolution	(3 pages)
02 Nov 2011	TM01	Termination of appointment of Garajo Fulvio as a director	(1 page)
02 Nov 2011	AP01	Appointment of Mr Sherwyn James Sicat as a director	(2 pages)
11 Oct 2011	TM02	Termination of appointment of Cr Secretaries Limited as a secretary	(1 page)
11 Oct 2011	AD01	Registered office address changed from First Floor 41 Chalton Street London NW1 1JD on 11 October 2011	(1 page)
14 Sep 2011	AR01	Annual return made up to 3 August 2011 with full list of shareholders	(4 pages)
27 May 2011	AA	Accounts for a dormant company made up to 31 August 2010	(2 pages)
09 Sep 2010	AR01	Annual return made up to 3 August 2010 with full list of shareholders	(4 pages)
19 May 2010	AA	Accounts for a dormant company made up to 31 August 2009	(2 pages)
20 Aug 2009	363a	Return made up to 03/08/09; full list of members	(3 pages)
14 Jan 2009	AA	Accounts for a dormant company made up to 31 August 2008	(1 page)
08 Aug 2008	363a	Return made up to 03/08/08; full list of members	(3 pages)
20 Nov 2007	AA	Accounts for a dormant company made up to 31 August 2007	(1 page)

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