SIX LONDON LIMITED

Company number 05533288

Date	Type	Description	View / Download
30 Sep 2015	AA	Total exemption small company accounts made up to 31 December 2014	(3 pages) Download iXBRL
09 Mar 2015	AA01	Previous accounting period shortened from 31 May 2015 to 31 December 2014	(1 page)
27 Feb 2015	AA	Total exemption small company accounts made up to 31 May 2014	(4 pages)
03 Oct 2014	AR01	Annual return made up to 10 August 2014 with full list of shareholders Statement of capital on 2014-10-03 GBP 1,000	(8 pages)
03 Oct 2014	TM01	Termination of appointment of André De Almeida Eira as a director on 30 September 2014	(1 page)
02 Jun 2014	CERTNM	Company name changed b store LIMITED\certificate issued on 02/06/14 RES15 ‐ Change company name resolution on 2014-05-30 NM01 ‐ Change of name by resolution	(3 pages)
14 Mar 2014	AP04	Appointment of Croydon Business Centre Limited as a secretary	(2 pages)
04 Mar 2014	TM01	Termination of appointment of Michael Flanagan as a director	(1 page)
04 Mar 2014	TM02	Termination of appointment of Wilton Corporate Services Limited as a secretary	(1 page)
04 Mar 2014	AA	Total exemption full accounts made up to 31 May 2013	(16 pages)
24 Feb 2014	AP01	Appointment of André De Almeida Eira as a director	(2 pages)
12 Feb 2014	AD01	Registered office address changed from 26 Grosvenor Street Mayfair London W1K 4QW on 12 February 2014	(2 pages)
13 Aug 2013	AR01	Annual return made up to 10 August 2013 with full list of shareholders Statement of capital on 2013-08-13 GBP 1,000	(7 pages)
01 Jun 2013	DISS40	Compulsory strike-off action has been discontinued	(1 page)
31 May 2013	MR01	Registration of charge 055332880003	(9 pages)
30 May 2013	AA	Total exemption full accounts made up to 31 May 2012	(12 pages)
28 May 2013	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
04 Sep 2012	TM01	Termination of appointment of Fernando Andrade Sampaio as a director	(2 pages)
21 Aug 2012	CH01	Director's details changed for Arben Demiri on 16 August 2012	(3 pages)
15 Aug 2012	AR01	Annual return made up to 10 August 2012 with full list of shareholders	(8 pages)
08 Aug 2012	TM01	Termination of appointment of Gurprit Gill as a director	(1 page)
02 Mar 2012	AA	Total exemption full accounts made up to 31 May 2011	(13 pages)
09 Nov 2011	MG01	Particulars of a mortgage or charge / charge no: 2	(5 pages)
20 Oct 2011	TM01	Termination of appointment of Dominic Webster as a director	(1 page)
24 Aug 2011	AR01	Annual return made up to 10 August 2011 with full list of shareholders	(10 pages)

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