SCDLLP LOT NO.6 LTD

Company number 06039727

Date	Type	Description	View / Download
30 Jan 2010	TM01	Termination of appointment of David Smith as a director	(1 page)
29 Jan 2010	TM01	Termination of appointment of Peter Le Seelleur as a director	(1 page)
10 Dec 2009	TM02	Termination of appointment of Experta Secretaries Jersey Limited as a secretary	(2 pages)
10 Dec 2009	AP04	Appointment of Basel Corporate Services (Channel Islands) Limited as a secretary	(3 pages)
10 Dec 2009	RESOLUTIONS	Resolutions RES13 ‐ Business matters 30/11/2009	(8 pages)
31 Mar 2009	AA	Accounts for a dormant company made up to 31 January 2009	(2 pages)
06 Mar 2009	287	Registered office changed on 06/03/2009 from 8-10 new fetter lane london EC4A 1RS	(1 page)
06 Mar 2009	288b	Appointment terminated secretary christina dee	(1 page)
06 Mar 2009	288b	Appointment terminated director george sitwell	(1 page)
06 Mar 2009	288a	Secretary appointed experta secretaries jersey LIMITED	(2 pages)
06 Mar 2009	288a	Director appointed carole ann godfrey	(2 pages)
06 Mar 2009	288a	Director appointed john graham stephens	(2 pages)
06 Mar 2009	288a	Director appointed david gladstone smith	(2 pages)
06 Mar 2009	288a	Director appointed peter david le seelleur	(2 pages)
13 Jan 2009	363a	Return made up to 02/01/09; full list of members	(3 pages)
10 Jul 2008	AA	Accounts for a dormant company made up to 31 January 2008	(2 pages)
11 Apr 2008	287	Registered office changed on 11/04/2008 from 91 princedale road london W11 4NS	(1 page)
03 Apr 2008	363a	Return made up to 02/01/08; full list of members	(3 pages)
08 Sep 2007	288a	New secretary appointed	(1 page)
03 Aug 2007	288b	Secretary resigned	(1 page)
29 May 2007	MEM/ARTS	Memorandum and Articles of Association	(10 pages)
14 May 2007	CERTNM	Company name changed keenbay LIMITED\certificate issued on 14/05/07	(2 pages)
26 Mar 2007	288a	New director appointed	(2 pages)
26 Mar 2007	288a	New secretary appointed	(2 pages)
22 Jan 2007	88(2)R	Ad 22/01/07--------- £ si 99@1=99 £ ic 1/100	(1 page)