ANGEL SUBSIDIARY SIX LIMITED

Company number 05755169

Date	Type	Description	View / Download
20 Apr 2012	TM01	Termination of appointment of William Jessup as a director	(1 page)
05 Apr 2012	AR01	Annual return made up to 24 March 2012 with full list of shareholders	(6 pages)
20 Dec 2011	AA	Full accounts made up to 31 December 2010	(16 pages)
19 Oct 2011	AP01	Appointment of Mr William Jessup as a director	(2 pages)
18 Oct 2011	AP01	Appointment of Mr Stephen Philip Burke as a director	(2 pages)
19 Apr 2011	AR01	Annual return made up to 24 March 2011 with full list of shareholders	(4 pages)
19 Apr 2011	TM01	Termination of appointment of Diane Jarvis as a director	(1 page)
06 Apr 2011	TM01	Termination of appointment of David Riches as a director	(2 pages)
06 Apr 2011	AP01	Appointment of Mr Robert David Charles Henderson as a director	(3 pages)
06 Apr 2011	AP01	Appointment of Peter David Sullivan as a director	(3 pages)
06 Apr 2011	TM01	Termination of appointment of Kathleen Bleasdale as a director	(2 pages)
06 Apr 2011	TM01	Termination of appointment of Barry Pactor as a director	(2 pages)
06 Apr 2011	TM01	Termination of appointment of Career Plus Options Limited as a director	(2 pages)
29 Mar 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
07 Mar 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
07 Mar 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(3 pages)
27 Jan 2011	AP01	Appointment of Mr David Charles Riches as a director	(2 pages)
18 Jan 2011	RESOLUTIONS	Resolutions RES13 ‐ Facility agreement 16/12/2010	(3 pages)
30 Dec 2010	MG01	Particulars of a mortgage or charge / charge no: 4	(22 pages)
29 Dec 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
21 Oct 2010	TM01	Termination of appointment of Deborah Mccain as a director	(1 page)
15 Sep 2010	TM02	Termination of appointment of Diane Jarvis as a secretary	(1 page)
15 Sep 2010	CH01	Director's details changed for Diane Jarvis on 1 July 2010	(2 pages)
15 Sep 2010	CH02	Director's details changed for Career Plus Options Limited on 10 August 2010	(2 pages)
15 Sep 2010	AP03	Appointment of Martin Hughes as a secretary	(1 page)

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