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6HM LTD

Company number 06957472

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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)
29 Apr 2014 CH01 Director's details changed for Mr Simon Ian Buckeridge on 18 October 2013
29 Apr 2014 CH01 Director's details changed for Mr Simon Ian Buckeridge on 18 October 2013
27 Feb 2014 AA Total exemption small company accounts made up to 31 December 2013
13 Aug 2013 AA Total exemption small company accounts made up to 31 December 2012
09 Jul 2013 AR01 Annual return made up to 9 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-09
09 Jul 2013 CH03 Secretary's details changed for Mr Christopher Cook on 1 October 2012
09 Jul 2013 CH01 Director's details changed for Mrs Alexandra Kett on 15 April 2013
19 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
11 Jul 2012 AR01 Annual return made up to 9 July 2012 with full list of shareholders
28 Jul 2011 AR01 Annual return made up to 9 July 2011 with full list of shareholders
28 Jul 2011 CH01 Director's details changed for Mr Simon Ian Buckeridge on 11 July 2011
14 Jul 2011 AA01 Current accounting period extended from 31 July 2011 to 31 December 2011
16 Mar 2011 AA Total exemption small company accounts made up to 31 July 2010
23 Jan 2011 TM01 Termination of appointment of Christopher Cook as a director
23 Jan 2011 AP01 Appointment of Mr Simon Ian Buckeridge as a director
23 Jan 2011 AP01 Appointment of Mrs Alexandra Kett as a director
25 Jul 2010 AR01 Annual return made up to 9 July 2010 with full list of shareholders
25 Jul 2010 CH01 Director's details changed for Dr Fraser Cook on 9 July 2010
25 Jul 2010 CH01 Director's details changed for Mr Christopher Cook on 9 July 2010
18 May 2010 TM01 Termination of appointment of Sacha Cook as a director
11 Nov 2009 CERTNM Company name changed sulis marketing communications LTD\certificate issued on 11/11/09
  • RES15 ‐ Change company name resolution on 2009-11-09
11 Nov 2009 CONNOT Change of name notice
09 Jul 2009 NEWINC Incorporation