33SIX CONSULTANCY LTD

Company number 04897812

Date	Type	Description	View / Download
31 Jan 2005	287	Registered office changed on 31/01/05 from: 208 coppergate house, 16 brune street, london, E1 7NJ	(1 page)
31 Jan 2005	225	Accounting reference date extended from 30/09/04 to 31/12/04	(1 page)
10 Dec 2004	123	Nc inc already adjusted 25/10/04	(2 pages)
10 Dec 2004	363a	Return made up to 12/09/04; full list of members	(5 pages)
10 Dec 2004	288c	Director's particulars changed	(1 page)
10 Dec 2004	288a	New secretary appointed	(2 pages)
29 Nov 2004	288b	Secretary resigned	(1 page)
29 Nov 2004	288a	New director appointed	(2 pages)
29 Nov 2004	88(2)R	Ad 15/11/04--------- £ si 6060@.01=60 £ ic 6000/6060	(2 pages)
17 Nov 2004	88(2)R	Ad 25/10/04--------- £ si 599999@.01=5999 £ ic 1/6000	(2 pages)
17 Nov 2004	RESOLUTIONS	Resolutions RES13 ‐ Issue share certificate 25/10/04
17 Nov 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
21 Jul 2004	287	Registered office changed on 21/07/04 from: 2020 chartered accountants LTD, 1 st andrew's hill, london, EC4V 5BY	(1 page)
21 Jul 2004	288b	Secretary resigned	(1 page)
21 Jul 2004	288a	New secretary appointed	(2 pages)
10 Jan 2004	395	Particulars of mortgage/charge	(5 pages)
12 Sep 2003	NEWINC	Incorporation	(16 pages)