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22 POINT SIX (TECHNOLOGY) LIMITED

Company number 07026895

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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)
15 May 2014 AA Total exemption small company accounts made up to 31 December 2013
06 Feb 2014 AP01 Appointment of Mr Antony James Weeks as a director
04 Feb 2014 AD01 Registered office address changed from the Old Stable Block Borde Hill Gardens Balcombe Road Haywards Heath West Sussex RH16 1XP on 4 February 2014
22 Jan 2014 AP01 Appointment of Mrs Sharon Jane Powell as a director
20 Dec 2013 CERTNM Company name changed 22 point six (europe) LIMITED\certificate issued on 20/12/13
  • RES15 ‐ Change company name resolution on 2013-12-20
  • NM01 ‐ Change of name by resolution
12 Nov 2013 AR01 Annual return made up to 23 September 2013 with full list of shareholders
Statement of capital on 2013-11-12
  • GBP 100
27 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
09 Nov 2012 AR01 Annual return made up to 23 September 2012 with full list of shareholders
01 Oct 2012 CERTNM Company name changed bdm (europe) LTD\certificate issued on 01/10/12
  • RES15 ‐ Change company name resolution on 2012-09-17
01 Oct 2012 CONNOT Change of name notice
04 May 2012 AA Total exemption small company accounts made up to 31 December 2011
28 Sep 2011 AR01 Annual return made up to 23 September 2011 with full list of shareholders
04 Apr 2011 AA Total exemption small company accounts made up to 31 December 2010
04 Oct 2010 AR01 Annual return made up to 23 September 2010 with full list of shareholders
04 Oct 2010 CH01 Director's details changed for Mr Michael John Surridge on 23 September 2010
06 Apr 2010 AA Total exemption small company accounts made up to 31 December 2009
28 Sep 2009 225 Accounting reference date shortened from 30/09/2010 to 31/12/2009
23 Sep 2009 NEWINC Incorporation