MEERBROOK FINANCE NUMBER SIX LIMITED

Company number 06700521

Date	Type	Description	View / Download
07 Oct 2009	TM02	Termination of appointment of Clifford Chance Secretaies Cca Limited as a secretary	(1 page)
06 Oct 2009	AD01	Registered office address changed from 10 Upper Bank Street London E14 5JJ on 6 October 2009	(1 page)
06 Oct 2009	AP04	Appointment of Tmf Corporate Administration Services Limited as a secretary	(1 page)
06 Oct 2009	TM02	Termination of appointment of Clifford Chance Secretaies Cca Limited as a secretary	(1 page)
30 Sep 2009	363a	Return made up to 17/09/09; full list of members	(4 pages)
30 Sep 2009	288c	Director's change of particulars / capita trust corporate services LIMITED / 17/09/2009	(1 page)
30 Sep 2009	288c	Director's change of particulars / capita trust corporate LIMITED / 17/09/2009	(1 page)
19 Dec 2008	395	Particulars of a mortgage or charge / charge no: 1	(11 pages)
04 Nov 2008	288a	Secretary appointed clifford chance secretaies cca LIMITED	(2 pages)
04 Nov 2008	288a	Director appointed david ross baker	(3 pages)
04 Nov 2008	288a	Director appointed pcsl services no 1 LIMITED	(4 pages)
04 Nov 2008	288a	Director appointed capita trust corporate services LIMITED	(10 pages)
04 Nov 2008	288a	Director appointed capita trust corporate LIMITED	(6 pages)
04 Nov 2008	288b	Appointment terminated secretary clifford chance secretares LIMITED	(1 page)
04 Nov 2008	288b	Appointment terminated director adrian levy	(1 page)
04 Nov 2008	288b	Appointment terminated director david pudge	(1 page)
04 Nov 2008	225	Accounting reference date extended from 30/09/2009 to 31/12/2009	(1 page)
04 Nov 2008	MEM/ARTS	Memorandum and Articles of Association	(24 pages)
03 Nov 2008	CERTNM	Company name changed nenespring LIMITED\certificate issued on 03/11/08	(23 pages)
17 Sep 2008	NEWINC	Incorporation	(28 pages)

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