HOLYFIELDS MANAGEMENT NO. VI LIMITED

Company number 06030143

Date	Type	Description	View / Download
21 Dec 2012	AR01	Annual return made up to 15 December 2012 with full list of shareholders	(4 pages)
13 Aug 2012	AA	Accounts for a dormant company made up to 31 December 2011	(1 page)
21 Dec 2011	AR01	Annual return made up to 15 December 2011 with full list of shareholders	(4 pages)
09 Sep 2011	AA	Accounts for a dormant company made up to 30 December 2010	(1 page)
17 Jun 2011	TM01	Termination of appointment of Carly Waller as a director	(1 page)
14 Jun 2011	AP01	Appointment of Richard Mulvey as a director	(3 pages)
15 Dec 2010	AR01	Annual return made up to 15 December 2010 with full list of shareholders	(5 pages)
24 Sep 2010	AA	Accounts for a dormant company made up to 31 December 2009	(1 page)
10 Sep 2010	CH01	Director's details changed for Miss Carly Sutherland on 1 October 2009	(2 pages)
13 Jan 2010	AR01	Annual return made up to 15 December 2009 with full list of shareholders	(6 pages)
13 Jan 2010	AP04	Appointment of Kingston Property Services Limited as a secretary	(2 pages)
13 Jan 2010	AP01	Appointment of Miss Carly Sutherland as a director	(2 pages)
13 Jan 2010	AD01	Registered office address changed from 22-24 Grey Street Newcastle upon Tyne NE1 6AD on 13 January 2010	(1 page)
13 Jan 2010	TM01	Termination of appointment of Christopher Dixon as a director	(1 page)
13 Jan 2010	TM02	Termination of appointment of Carly Sutherland as a secretary	(1 page)
14 Oct 2009	AA	Accounts for a dormant company made up to 31 December 2008	(1 page)
28 Dec 2008	363a	Return made up to 15/12/08; no change of members	(4 pages)
27 Oct 2008	287	Registered office changed on 27/10/2008 from st anns wharf 112 quayside newcastle upon tyne tyne and wear NE99 1SB	(1 page)
27 Oct 2008	288b	Appointment terminated director barry miller	(1 page)
27 Oct 2008	288b	Appointment terminated secretary prima secretary LIMITED	(1 page)
27 Oct 2008	288a	Director appointed christopher dixon	(4 pages)
27 Oct 2008	288a	Secretary appointed carly sutherland	(2 pages)
14 Oct 2008	AA	Accounts for a dormant company made up to 31 December 2007	(3 pages)
25 Sep 2008	88(2)	Ad 22/09/08\gbp si 6@1=6\gbp ic 1/7\	(3 pages)
19 Dec 2007	363a	Return made up to 15/12/07; full list of members	(2 pages)