SIXTY KNIGHTSBRIDGE LIMITED

Company number 04644964

Date	Type	Description	View / Download
06 Feb 2015	AR01	Annual return made up to 22 January 2015 no member list	(5 pages)
05 Dec 2014	AA	Full accounts made up to 31 March 2014	(11 pages)
31 Jan 2014	AR01	Annual return made up to 22 January 2014 no member list	(5 pages)
29 Oct 2013	AA	Full accounts made up to 31 March 2013	(10 pages)
29 Jan 2013	AR01	Annual return made up to 22 January 2013 no member list	(5 pages)
03 Jan 2013	AA	Full accounts made up to 31 March 2012	(13 pages)
16 Nov 2012	AP01	Appointment of Mr Francis Nicholas Read as a director	(2 pages)
12 Sep 2012	MEM/ARTS	Memorandum and Articles of Association	(21 pages)
12 Sep 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Company business 19/10/2011	(2 pages)
10 Feb 2012	AR01	Annual return made up to 22 January 2012 no member list	(4 pages)
02 Nov 2011	AA	Full accounts made up to 31 March 2011	(10 pages)
23 May 2011	MEM/ARTS	Memorandum and Articles of Association	(13 pages)
23 May 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
02 Feb 2011	AR01	Annual return made up to 22 January 2011 no member list	(4 pages)
11 Jan 2011	TM01	Termination of appointment of Michael Gardner as a director	(1 page)
11 Jan 2011	AP01	Appointment of Mr Michael Maher as a director	(2 pages)
31 Dec 2010	AA	Full accounts made up to 31 March 2010	(10 pages)
19 Feb 2010	AR01	Annual return made up to 22 January 2010 no member list	(4 pages)
19 Feb 2010	AD03	Register(s) moved to registered inspection location	(1 page)
19 Feb 2010	AD02	Register inspection address has been changed	(1 page)
19 Feb 2010	CH01	Director's details changed for Mr Michael John Gardner on 19 February 2010	(2 pages)
08 Dec 2009	TM01	Termination of appointment of Francis Read as a director	(2 pages)
08 Dec 2009	AP01	Appointment of William Howard Robert Durie as a director	(3 pages)
08 Dec 2009	AP01	Appointment of Clive Andrew Chalk as a director	(3 pages)
29 Oct 2009	AA	Full accounts made up to 31 March 2009	(10 pages)