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ANGEL SUBSIDIARY SIX LIMITED

Company number 05755169

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
01 Sep 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 - link opens in a new window - 3 pages (3 pages)
26 Aug 2010	MG01	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 11 pages (11 pages)
26 Aug 2010	MG01	Particulars of a mortgage or charge / charge no: 3	View PDF Particulars of a mortgage or charge / charge no: 3 - link opens in a new window - 7 pages (7 pages)
05 Aug 2010	AD01	Registered office address changed from Greener House 66-68 Haymarket London SW1Y 4RF Uk on 5 August 2010	View PDF Registered office address changed from Greener House 66-68 Haymarket London SW1Y 4RF Uk on 5 August 2010 - link opens in a new window - 1 page (1 page)
07 Jul 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 13 pages (13 pages)
16 Apr 2010	AR01	Annual return made up to 24 March 2010 with full list of shareholders	View PDF Annual return made up to 24 March 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
15 Oct 2009	AP02	Appointment of Career Plus Options Limited as a director	View PDF Appointment of Career Plus Options Limited as a director - link opens in a new window - 2 pages (2 pages)
13 Oct 2009	AP01	Appointment of Mrs Deborah Louise Mccain as a director	View PDF Appointment of Mrs Deborah Louise Mccain as a director - link opens in a new window - 2 pages (2 pages)
08 Oct 2009	AP01	Appointment of Mr Barry Louis Pactor as a director	View PDF Appointment of Mr Barry Louis Pactor as a director - link opens in a new window - 2 pages (2 pages)
17 Sep 2009	288b	Appointment terminated director andrew mcrae	View PDF Appointment terminated director andrew mcrae - link opens in a new window - 1 page (1 page)
05 Jun 2009	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 13 pages (13 pages)
27 Mar 2009	363a	Return made up to 24/03/09; full list of members	View PDF Return made up to 24/03/09; full list of members - link opens in a new window - 4 pages (4 pages)
10 Feb 2009	288a	Director appointed andrew james mcrae	View PDF Director appointed andrew james mcrae - link opens in a new window - 4 pages (4 pages)
24 Jan 2009	288b	Appointment terminated director carole hepburn	View PDF Appointment terminated director carole hepburn - link opens in a new window - 1 page (1 page)
22 Jul 2008	AA	Full accounts made up to 31 December 2007	View PDF Full accounts made up to 31 December 2007 - link opens in a new window - 13 pages (13 pages)
17 Jul 2008	287	Registered office changed on 17/07/2008 from suite 216 sterling house langston road loughton essex IG10 3TS	View PDF Registered office changed on 17/07/2008 from suite 216 sterling house langston road loughton essex IG10 3TS - link opens in a new window - 1 page (1 page)
17 Jul 2008	363a	Return made up to 24/03/08; full list of members	View PDF Return made up to 24/03/08; full list of members - link opens in a new window - 4 pages (4 pages)
06 Jun 2008	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 11 pages (11 pages)
05 Jun 2008	CERTNM	Company name changed ignite recruitment LIMITED\certificate issued on 05/06/08	View PDF Company name changed ignite recruitment LIMITED\certificate issued on 05/06/08 - link opens in a new window - 2 pages (2 pages)
20 Jun 2007	AA	Full accounts made up to 31 December 2006	View PDF Full accounts made up to 31 December 2006 - link opens in a new window - 12 pages (12 pages)
08 May 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 2 pages (2 pages)
04 May 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 14 pages (14 pages)
02 May 2007	RESOLUTIONS	Resolutions RES13 ‐ Fac agr loan agr trust 20/04/07
02 May 2007	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	View PDF Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares - link opens in a new window - 3 pages (3 pages)
02 May 2007	155(6)a	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 14 pages (14 pages)

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