SIXES AND SEVENS J.R. LIMITED

Company number 04999035

Date	Type	Description	View / Download
16 Dec 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(29 pages)
08 Dec 2009	AP01	Appointment of Miss Katherine Ann Selves as a director	(2 pages)
20 Oct 2009	CH01	Director's details changed for Roberta Jane Faulds Ervine on 1 October 2009	(2 pages)
20 Oct 2009	CH01	Director's details changed for Michelle Dawson on 1 October 2009	(2 pages)
20 Oct 2009	CH01	Director's details changed for David Mark Bury on 1 October 2009	(2 pages)
20 Oct 2009	CH01	Director's details changed for Rebecca Louise Thomas on 1 October 2009	(2 pages)
24 Feb 2009	363a	Return made up to 18/12/08; full list of members	(5 pages)
24 Feb 2009	288b	Appointment terminated director alison gray	(1 page)
11 Feb 2009	288a	Director appointed rebecca louise thomas	(3 pages)
30 Sep 2008	AA	Accounts for a dormant company made up to 17 June 2008	(5 pages)
11 Apr 2008	AA	Accounts for a dormant company made up to 17 June 2007	(5 pages)
07 Jan 2008	288a	New secretary appointed	(1 page)
07 Jan 2008	287	Registered office changed on 07/01/08 from: 1 high street, knaphill woking surrey GU21 2PG	(1 page)
07 Jan 2008	363a	Return made up to 18/12/07; full list of members	(3 pages)
04 Jan 2008	288b	Secretary resigned	(1 page)
04 Jan 2008	287	Registered office changed on 04/01/08 from: 54 chertsey street guildford surrey GU1 4HD	(1 page)
19 Jun 2007	288a	New director appointed	(2 pages)
15 May 2007	AA	Accounts for a dormant company made up to 17 June 2006	(1 page)
05 Feb 2007	288b	Director resigned	(1 page)
19 Jan 2007	363s	Return made up to 18/12/06; full list of members 363(288) ‐ Director's particulars changed	(9 pages)
28 Dec 2006	288b	Director resigned	(1 page)
20 Jan 2006	363s	Return made up to 18/12/05; full list of members	(9 pages)
04 Oct 2005	AA	Accounts for a dormant company made up to 17 June 2005	(1 page)
14 Feb 2005	363s	Return made up to 18/12/04; full list of members	(8 pages)
02 Nov 2004	225	Accounting reference date extended from 31/12/04 to 17/06/05	(1 page)

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