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US REAL ESTATE HOLDINGS NO. 6 LIMITED

Company number 06961824

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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)
30 Aug 2011 TM01 Termination of appointment of Gerald Brawn as a director
25 Aug 2011 TM01 Termination of appointment of Stephen Ullman as a director
06 Jul 2011 AR01 Annual return made up to 1 July 2011 with full list of shareholders
17 May 2011 TM01 Termination of appointment of Maria Alvarez Garcia as a director
20 Sep 2010 AA Full accounts made up to 31 December 2009
19 Aug 2010 AP01 Appointment of Maria Alvarez Garcia as a director
06 Jul 2010 AR01 Annual return made up to 1 July 2010 with full list of shareholders
29 Jun 2010 TM01 Termination of appointment of Darren Lui as a director
21 Apr 2010 CH01 Director's details changed for Maxim Kulikov on 16 April 2010
01 Oct 2009 225 Accounting reference date shortened from 31/07/2010 to 31/12/2009
07 Sep 2009 288a Director appointed maxim kulikov
28 Aug 2009 MEM/ARTS Memorandum and Articles of Association
18 Aug 2009 88(2) Ad 31/07/09\usd si 29999991@1=29999991\usd ic 9/30000000\
18 Aug 2009 123 Nc inc already adjusted 29/07/09
18 Aug 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES01 ‐ Resolution of adoption of Memorandum of Association
  • RES10 ‐ Resolution of allotment of securities
12 Aug 2009 288a Director appointed nizam mir siddiq
14 Jul 2009 NEWINC Incorporation