KEY PROPERTY INVESTMENTS (NUMBER SIX) LIMITED

Company number 04331826

Date	Type	Description	View / Download
22 Jun 2016	CH04	Secretary's details changed for St Modwen Corporate Services Limited on 27 October 2014	(1 page)
07 Dec 2015	AR01	Annual return made up to 30 November 2015 with full list of shareholders Statement of capital on 2015-12-07 GBP 2	(11 pages)
03 Nov 2015	AP01	Appointment of Mr Robert Jan Hudson as a director on 26 October 2015	(2 pages)
03 Nov 2015	TM01	Termination of appointment of Andrew Taylor as a director on 26 October 2015	(1 page)
08 Sep 2015	AA	Full accounts made up to 30 November 2014	(13 pages)
27 Aug 2015	CH01	Director's details changed for Anwar Al-Usaimi on 12 August 2015	(2 pages)
27 Aug 2015	CH01	Director's details changed for Anwar Al-Usaimi on 12 August 2015	(2 pages)
27 Aug 2015	CH01	Director's details changed for Ghazi Alnafisi on 12 August 2015	(2 pages)
27 Aug 2015	CH01	Director's details changed for Ghazi Alnafisi on 12 August 2015	(2 pages)
04 Jun 2015	TM01	Termination of appointment of Michael Edward Dunn as a director on 31 May 2015	(1 page)
04 Jun 2015	AP01	Appointment of Mr Andrew Taylor as a director on 31 May 2015	(2 pages)
09 Dec 2014	AR01	Annual return made up to 30 November 2014 with full list of shareholders Statement of capital on 2014-12-09 GBP 2	(11 pages)
07 Nov 2014	CH01	Director's details changed for Mr David Kendal Scott Bushe on 18 July 2014	(2 pages)
30 Oct 2014	AD01	Registered office address changed from Sir Stanley Clarke House 7 Ridgeway Quinton Business Park Birmingham B32 1AF to Park Point 17 High Street Longbridge Birmingham B31 2UQ on 30 October 2014	(1 page)
31 Jul 2014	AA	Full accounts made up to 30 November 2013	(13 pages)
09 Dec 2013	AR01	Annual return made up to 30 November 2013 with full list of shareholders Statement of capital on 2013-12-09 GBP 2	(11 pages)
11 Jun 2013	AA	Full accounts made up to 30 November 2012	(12 pages)
04 Dec 2012	AR01	Annual return made up to 30 November 2012 with full list of shareholders	(11 pages)
30 Nov 2012	SH01	Statement of capital following an allotment of shares on 29 November 2012 GBP 2	(3 pages)
31 Aug 2012	AA	Full accounts made up to 30 November 2011	(12 pages)
09 Jul 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
09 Jul 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
12 Apr 2012	MG01	Particulars of a mortgage or charge / charge no: 3	(18 pages)
11 Apr 2012	MEM/ARTS	Memorandum and Articles of Association	(14 pages)
11 Apr 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)