SIX LONDON LIMITED

Company number 05533288

Date	Type	Description	View / Download
21 Apr 2011	AP01	Appointment of Paulo Manul Da Silva Gomes as a director	(3 pages)
06 Apr 2011	MG01	Particulars of a mortgage or charge / charge no: 1	(6 pages)
17 Feb 2011	AA	Total exemption full accounts made up to 31 May 2010	(10 pages)
11 Feb 2011	AP01	Appointment of Dominic Christopher Webster as a director	(3 pages)
24 Jan 2011	AP01	Appointment of Arben Demiri as a director	(3 pages)
19 Jan 2011	AP01	Appointment of Jose Manuel Ferreira Neves as a director	(3 pages)
17 Aug 2010	AR01	Annual return made up to 10 August 2010 with full list of shareholders	(7 pages)
26 Feb 2010	AA	Total exemption full accounts made up to 31 May 2009	(10 pages)
20 Oct 2009	CH01	Director's details changed for Michael Anthony Flanagan on 19 October 2009	(2 pages)
17 Aug 2009	363a	Return made up to 10/08/09; full list of members	(4 pages)
02 May 2009	AA	Total exemption full accounts made up to 31 May 2008	(10 pages)
02 Mar 2009	AA	Total exemption full accounts made up to 31 May 2007	(9 pages)
15 Aug 2008	363a	Return made up to 10/08/08; full list of members	(4 pages)
24 Apr 2008	225	Accounting reference date shortened from 31/07/2007 to 31/05/2007	(1 page)
21 Feb 2008	AA	Total exemption full accounts made up to 31 August 2006	(8 pages)
02 Jan 2008	288a	New secretary appointed	(1 page)
02 Jan 2008	288b	Secretary resigned	(1 page)
21 Dec 2007	88(2)R	Ad 21/11/07--------- £ si 999@1=999 £ ic 1/1000	(2 pages)
21 Dec 2007	288c	Director's particulars changed	(1 page)
13 Nov 2007	225	Accounting reference date shortened from 31/08/07 to 31/07/07	(1 page)
15 Aug 2007	363a	Return made up to 10/08/07; full list of members	(2 pages)
28 Apr 2007	225	Accounting reference date shortened from 31/12/06 to 31/08/06	(1 page)
03 Oct 2006	363a	Return made up to 10/08/06; full list of members	(6 pages)
05 Jul 2006	288b	Secretary resigned	(1 page)
14 Jun 2006	288a	New secretary appointed;new director appointed	(2 pages)

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