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33SIX CONSULTANCY LTD

Company number 04897812

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
04 Sep 2010	MG01	Particulars of a mortgage or charge / charge no: 3	View PDF Particulars of a mortgage or charge / charge no: 3 - link opens in a new window - 5 pages (5 pages)
19 May 2010	CH01	Director's details changed for Mr Stephen Hay on 27 April 2010	View PDF Director's details changed for Mr Stephen Hay on 27 April 2010 - link opens in a new window - 3 pages (3 pages)
23 Feb 2010	AP01	Appointment of Tim Cruse as a director	View PDF Appointment of Tim Cruse as a director - link opens in a new window - 3 pages (3 pages)
23 Feb 2010	AP01	Appointment of Mr Stephen Hay as a director	View PDF Appointment of Mr Stephen Hay as a director - link opens in a new window - 3 pages (3 pages)
29 Jan 2010	AD01	Registered office address changed from , 70 St Mary Axe, London, EC3A 8BD on 29 January 2010	View PDF Registered office address changed from , 70 St Mary Axe, London, EC3A 8BD on 29 January 2010 - link opens in a new window - 1 page (1 page)
09 Oct 2009	AR01	Annual return made up to 12 September 2009 with full list of shareholders	View PDF Annual return made up to 12 September 2009 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
28 Jul 2009	287	Registered office changed on 28/07/2009 from, 1 st andrews hill, london, EC4V 5BY	View PDF Registered office changed on 28/07/2009 from, 1 st andrews hill, london, EC4V 5BY - link opens in a new window - 1 page (1 page)
08 Jun 2009	AA	Total exemption small company accounts made up to 31 December 2008	View PDF Total exemption small company accounts made up to 31 December 2008 - link opens in a new window - 7 pages (7 pages)
17 Dec 2008	AA	Accounts for a small company made up to 31 December 2007	View PDF Accounts for a small company made up to 31 December 2007 - link opens in a new window - 6 pages (6 pages)
29 Oct 2008	363a	Return made up to 12/09/08; full list of members	View PDF Return made up to 12/09/08; full list of members - link opens in a new window - 3 pages (3 pages)
04 Feb 2008	CERTNM	Company name changed 33-6 consultancy LTD\certificate issued on 04/02/08	View PDF Company name changed 33-6 consultancy LTD\certificate issued on 04/02/08 - link opens in a new window - 2 pages (2 pages)
02 Feb 2008	288b	Secretary resigned;director resigned	View PDF Secretary resigned;director resigned - link opens in a new window - 1 page (1 page)
02 Feb 2008	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
02 Feb 2008	287	Registered office changed on 02/02/08 from: c/o lithgow nelson & co, premier house, 12-13 hatton garden, london EC1N 8AN	View PDF Registered office changed on 02/02/08 from: c/o lithgow nelson & co, premier house, 12-13 hatton garden, london EC1N 8AN - link opens in a new window - 1 page (1 page)
02 Feb 2008	363a	Return made up to 12/09/07; full list of members	View PDF Return made up to 12/09/07; full list of members - link opens in a new window - 5 pages (5 pages)
14 Aug 2007	AA	Full accounts made up to 31 December 2006	View PDF Full accounts made up to 31 December 2006 - link opens in a new window - 12 pages (12 pages)
26 Oct 2006	363a	Return made up to 12/09/06; full list of members	View PDF Return made up to 12/09/06; full list of members - link opens in a new window - 2 pages (2 pages)
26 Oct 2006	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
26 Oct 2006	288c	Secretary's particulars changed;director's particulars changed	View PDF Secretary's particulars changed;director's particulars changed - link opens in a new window - 1 page (1 page)
29 Sep 2006	287	Registered office changed on 29/09/06 from: grays inn house, 127 clerkenwell road, london, EC1R 5DB	View PDF Registered office changed on 29/09/06 from: grays inn house, 127 clerkenwell road, london, EC1R 5DB - link opens in a new window - 1 page (1 page)
07 Mar 2006	AA	Total exemption full accounts made up to 31 December 2005	View PDF Total exemption full accounts made up to 31 December 2005 - link opens in a new window - 10 pages (10 pages)
11 Nov 2005	363s	Return made up to 12/09/05; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 12/09/05; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 7 pages (7 pages)
28 Feb 2005	AA	Total exemption full accounts made up to 31 December 2004	View PDF Total exemption full accounts made up to 31 December 2004 - link opens in a new window - 10 pages (10 pages)
03 Feb 2005	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
31 Jan 2005	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)

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