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21SIX PUBLISHING LIMITED

Company number 07036468

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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)
05 Sep 2012 MG01 Particulars of a mortgage or charge / charge no: 2
02 Feb 2012 AA Total exemption small company accounts made up to 30 April 2011
04 Nov 2011 AR01 Annual return made up to 4 November 2011 with full list of shareholders
01 Sep 2011 AD01 Registered office address changed from the Old Mission Hall 53 Woking Road Guildford Surrey GU1 1QD United Kingdom on 1 September 2011
26 Jul 2011 MG01 Particulars of a mortgage or charge / charge no: 1
17 Jan 2011 AA Accounts for a dormant company made up to 29 April 2010
17 Jan 2011 AA01 Previous accounting period shortened from 31 October 2010 to 30 April 2010
04 Nov 2010 AR01 Annual return made up to 7 October 2010 with full list of shareholders
04 Nov 2010 AD03 Register(s) moved to registered inspection location
04 Nov 2010 AD02 Register inspection address has been changed
14 Jun 2010 CERTNM Company name changed classtrip LIMITED\certificate issued on 14/06/10
  • CONNOT ‐
14 Jun 2010 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2010-06-04
26 May 2010 SH01 Statement of capital following an allotment of shares on 30 April 2010
  • GBP 93
25 May 2010 SH01 Statement of capital following an allotment of shares on 30 April 2010
  • GBP 69
20 May 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 May 2010 AP01 Appointment of Eric Edward Anstee as a director
17 May 2010 AD01 Registered office address changed from Davenport Lyons 30 Old Burlington Street London W1S 3NL England on 17 May 2010
14 May 2010 AP01 Appointment of Bernadette O'brien as a director
19 Jan 2010 AD01 Registered office address changed from 235 Old Marylebone Road London NW1 5QT United Kingdom on 19 January 2010
19 Jan 2010 TM01 Termination of appointment of Ian William Saunders as a director
19 Jan 2010 AP01 Appointment of Richard Michael Hughes as a director
07 Oct 2009 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)