SIXONETHREEONE LIMITED

Company number 05506131

Date	Type	Description	View / Download
29 Jul 2009	190	Location of debenture register	(1 page)
28 Jul 2009	288b	Appointment terminated director sean mclernon	(1 page)
15 Jun 2009	288b	Appointment terminated director robert brown	(1 page)
27 Apr 2009	288b	Appointment terminated director duncan barnes	(1 page)
27 Apr 2009	288c	Director's change of particulars / gillian telford / 01/04/2009	(1 page)
26 Mar 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Re share transfers 09/01/2009	(16 pages)
12 Mar 2009	288b	Appointment terminated director sean verity	(1 page)
26 Feb 2009	288a	Director appointed ravinder jain	(2 pages)
24 Feb 2009	288b	Appointment terminate, director sean mclernon logged form	(1 page)
18 Feb 2009	88(2)	Ad 15/01/09\gbp si 6400000@0.1=640000\gbp ic 3090619/3730619\	(5 pages)
17 Feb 2009	288b	Appointment terminated director matthew bracher	(1 page)
13 Feb 2009	395	Particulars of a mortgage or charge / charge no: 6	(7 pages)
13 Jan 2009	288b	Appointment terminated director paul dutton	(1 page)
11 Dec 2008	AA	Group of companies' accounts made up to 31 March 2008	(40 pages)
18 Nov 2008	MEM/ARTS	Memorandum and Articles of Association	(15 pages)
04 Nov 2008	288c	Director's change of particulars / yogan patel / 04/11/2008	(1 page)
15 Aug 2008	395	Particulars of a mortgage or charge / charge no: 5	(9 pages)
30 Jul 2008	363s	Return made up to 12/07/08; full list of members 363(190) ‐ Location of debenture register address changed 363(288) ‐ Director's particulars changed	(25 pages)
16 Jul 2008	288a	Director appointed matthew james bracher	(2 pages)
09 Jun 2008	288b	Appointment terminated director nigel williams	(1 page)
03 Jun 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(2 pages)
02 Jun 2008	AA	Group of companies' accounts made up to 31 March 2007	(37 pages)
15 Mar 2008	395	Particulars of a mortgage or charge / charge no: 4	(3 pages)
11 Mar 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
03 Mar 2008	288c	Director's change of particulars / rob brown / 03/03/2008	(1 page)