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SKD 6 LIMITED

Company number 06444023

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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)
03 Jan 2014	AR01	Annual return made up to 4 December 2013 with full list of shareholders Statement of capital on 2014-01-03 GBP 2	View PDF Annual return made up to 4 December 2013 with full list of shareholders Statement of capital on 2014-01-03 GBP 2 - link opens in a new window - 14 pages (14 pages)
21 Nov 2013	AA	Full accounts made up to 31 March 2013	View PDF Full accounts made up to 31 March 2013 - link opens in a new window - 12 pages (12 pages)
07 May 2013	RESOLUTIONS	Resolutions RES13 ‐ Company business 25/03/2013 RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES13 ‐ Company business 25/03/2013 RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 4 pages (4 pages)
11 Apr 2013	MG02	Declaration of satisfaction in full or in part of a mortgage or charge / full / charge no 2	View PDF Declaration of satisfaction in full or in part of a mortgage or charge / full / charge no 2 - link opens in a new window - 3 pages (3 pages)
05 Apr 2013	MG01	Particulars of a mortgage or charge / charge no: 4	View PDF Particulars of a mortgage or charge / charge no: 4 - link opens in a new window - 15 pages (15 pages)
04 Apr 2013	AA	Full accounts made up to 31 March 2012	View PDF Full accounts made up to 31 March 2012 - link opens in a new window - 12 pages (12 pages)
15 Feb 2013	CH01	Director's details changed for Mr Alastair Richard Mills on 1 February 2013	View PDF Director's details changed for Mr Alastair Richard Mills on 1 February 2013 - link opens in a new window - 3 pages (3 pages)
15 Feb 2013	CH01	Director's details changed for Mr Ronald Watson Smith on 1 February 2013	View PDF Director's details changed for Mr Ronald Watson Smith on 1 February 2013 - link opens in a new window - 3 pages (3 pages)
09 Jan 2013	AR01	Annual return made up to 4 December 2012 with full list of shareholders	View PDF Annual return made up to 4 December 2012 with full list of shareholders - link opens in a new window - 14 pages (14 pages)
04 Jan 2013	AD01	Registered office address changed from 18 King William Street London EC4N 7BP on 4 January 2013	View PDF Registered office address changed from 18 King William Street London EC4N 7BP on 4 January 2013 - link opens in a new window - 2 pages (2 pages)
13 Aug 2012	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 - 11 pages (11 pages)
14 Feb 2012	RESOLUTIONS	Resolutions RES13 ‐ Company business 03/02/2012	View PDF Resolutions RES13 ‐ Company business 03/02/2012 - link opens in a new window - 3 pages (3 pages)
08 Feb 2012	AR01	Annual return made up to 4 December 2011 with full list of shareholders	View PDF Annual return made up to 4 December 2011 with full list of shareholders - link opens in a new window - 14 pages (14 pages)
02 Nov 2011	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 - 8 pages (8 pages)
30 Sep 2011	CERTNM	Company name changed key account holdings LIMITED\certificate issued on 30/09/11 RES15 ‐ Change company name resolution on 2011-09-30	View PDF Company name changed key account holdings LIMITED\certificate issued on 30/09/11 RES15 ‐ Change company name resolution on 2011-09-30 - link opens in a new window - 3 pages (3 pages)
30 Sep 2011	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
29 Sep 2011	AP03	Appointment of Andrew Booth as a secretary	View PDF Appointment of Andrew Booth as a secretary - link opens in a new window - 3 pages (3 pages)
01 Sep 2011	AD01	Registered office address changed from 9 Worton Park, Cassington Witney Oxon OX29 4SX on 1 September 2011	View PDF Registered office address changed from 9 Worton Park, Cassington Witney Oxon OX29 4SX on 1 September 2011 - link opens in a new window - 2 pages (2 pages)
01 Sep 2011	AP01	Appointment of Alastair Richard Mills as a director	View PDF Appointment of Alastair Richard Mills as a director - link opens in a new window - 3 pages (3 pages)
01 Sep 2011	AP01	Appointment of Ronald Watson Smith as a director	View PDF Appointment of Ronald Watson Smith as a director - link opens in a new window - 3 pages (3 pages)
01 Sep 2011	TM02	Termination of appointment of Allison Lewis as a secretary	View PDF Termination of appointment of Allison Lewis as a secretary - link opens in a new window - 2 pages (2 pages)
01 Sep 2011	TM01	Termination of appointment of Ian Lewis as a director	View PDF Termination of appointment of Ian Lewis as a director - link opens in a new window - 2 pages (2 pages)
25 Aug 2011	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 10 pages (10 pages)
24 Aug 2011	AA01	Current accounting period shortened from 30 April 2012 to 31 March 2012	View PDF Current accounting period shortened from 30 April 2012 to 31 March 2012 - link opens in a new window - 3 pages (3 pages)
09 Aug 2011	AA	Total exemption small company accounts made up to 30 April 2011	View PDF Total exemption small company accounts made up to 30 April 2011 - link opens in a new window - 5 pages (5 pages)

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