SIX SIGMA GROUP LIMITED

Company number 04400956

Date	Type	Description	View / Download
04 Jan 2005	288b	Director resigned	(1 page)
18 Oct 2004	AA	Accounts for a small company made up to 31 December 2003	(7 pages)
24 Sep 2004	363s	Return made up to 21/03/04; full list of members	(8 pages)
07 Feb 2004	288a	New director appointed	(2 pages)
07 Feb 2004	288a	New director appointed	(2 pages)
07 Feb 2004	288b	Director resigned	(1 page)
21 Jan 2004	AA	Full accounts made up to 31 March 2003	(13 pages)
13 Jan 2004	88(2)R	Ad 18/12/03--------- £ si 7@1=7 £ ic 2/9	(2 pages)
13 Jan 2004	RESOLUTIONS	Resolutions RES13 ‐ Re: allotment 18/12/03	(1 page)
29 Dec 2003	225	Accounting reference date shortened from 31/03/04 to 31/12/03	(1 page)
25 Apr 2003	363s	Return made up to 21/03/03; full list of members	(7 pages)
10 May 2002	288a	New secretary appointed;new director appointed	(2 pages)
10 May 2002	288a	New director appointed	(2 pages)
09 May 2002	CERTNM	Company name changed businessflow LIMITED\certificate issued on 09/05/02	(2 pages)
03 Apr 2002	RESOLUTIONS	Resolutions RES13 ‐ Cancellation 970 shares 27/03/02	(1 page)
03 Apr 2002	122	£ nc 1000/30 27/03/02	(1 page)
03 Apr 2002	MEM/ARTS	Memorandum and Articles of Association	(10 pages)
03 Apr 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
03 Apr 2002	288b	Secretary resigned	(1 page)
03 Apr 2002	288b	Director resigned	(1 page)
03 Apr 2002	287	Registered office changed on 03/04/02 from: regent house 316 beulah hill london SE19 3HF	(1 page)
21 Mar 2002	NEWINC	Incorporation	(16 pages)