CFG LEISURE 6 LIMITED

Company number 06428986

Date	Type	Description	View / Download
15 Dec 2011	AR01	Annual return made up to 16 November 2011 with full list of shareholders	(6 pages)
14 Dec 2011	AA01	Previous accounting period shortened from 30 November 2011 to 31 May 2011	(1 page)
14 Dec 2011	AD01	Registered office address changed from 3Rd Floor 35 Davies Street Mayfair London W1K 4LS on 14 December 2011	(1 page)
02 Sep 2011	AA	Accounts for a dormant company made up to 30 November 2010	(5 pages)
23 Jun 2011	AP03	Appointment of Mr Peter Martin Ward as a secretary	(2 pages)
23 Jun 2011	TM01	Termination of appointment of Peter Ward as a director	(1 page)
23 Jun 2011	TM01	Termination of appointment of Jamie Constable as a director	(1 page)
23 Jun 2011	AP03	Appointment of Mr Jamie Christopher Constable as a secretary	(2 pages)
23 Jun 2011	AP01	Appointment of Mr Martin William Robb as a director	(2 pages)
12 May 2011	TM01	Termination of appointment of Sarah Staley as a director	(1 page)
09 May 2011	AP01	Appointment of Mr Peter Martin Ward as a director	(2 pages)
09 May 2011	AP01	Appointment of Mr Jamie Christopher Constable as a director	(2 pages)
27 Apr 2011	CERTNM	Company name changed kiel LIMITED\certificate issued on 27/04/11 RES15 ‐ Change company name resolution on 2011-04-27	(2 pages)
27 Apr 2011	CONNOT	Change of name notice	(2 pages)
02 Dec 2010	AR01	Annual return made up to 16 November 2010 with full list of shareholders	(5 pages)
01 Dec 2010	CH04	Secretary's details changed for Lpe Services Limited on 1 November 2010	(2 pages)
16 Aug 2010	CH02	Director's details changed for Threev Directors Llp on 13 August 2010	(2 pages)
13 Aug 2010	CH01	Director's details changed for Sarah Marie Staley on 13 August 2010	(2 pages)
13 Aug 2010	CH01	Director's details changed for Sarah Marie Staley on 13 August 2010	(2 pages)
25 Jun 2010	CH02	Director's details changed for Threev Directors Llp on 25 June 2010	(2 pages)
25 Jun 2010	CH01	Director's details changed for Sarah Marie Staley on 25 June 2010	(2 pages)
15 Apr 2010	AA	Accounts for a dormant company made up to 30 November 2009	(2 pages)
16 Mar 2010	AD01	Registered office address changed from 15 Whitcomb Street London WC2H 7HA on 16 March 2010	(1 page)
06 Jan 2010	AR01	Annual return made up to 16 November 2009 with full list of shareholders	(5 pages)
06 Jan 2010	CH02	Director's details changed for Threev Directors Llp on 1 November 2009	(1 page)

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