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SIXFIVENINETWO LIMITED

Company number 07416592

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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)
22 Dec 2016	AA	Total exemption small company accounts made up to 31 March 2016	View PDF Total exemption small company accounts made up to 31 March 2016 - link opens in a new window - 4 pages (4 pages)
27 Oct 2016	CS01	Confirmation statement made on 22 October 2016 with updates	View PDF Confirmation statement made on 22 October 2016 with updates - link opens in a new window - 8 pages (8 pages)
26 Oct 2016	CH01	Director's details changed for Mrs Frances Catherine James on 1 October 2016	View PDF Director's details changed for Mrs Frances Catherine James on 1 October 2016 - link opens in a new window - 2 pages (2 pages)
26 Oct 2016	CH01	Director's details changed for Mr Anthony David Brand on 1 October 2016	View PDF Director's details changed for Mr Anthony David Brand on 1 October 2016 - link opens in a new window - 2 pages (2 pages)
26 Oct 2016	AD01	Registered office address changed from 4 &5 Kings Row Armstrong Road Maidstone Kent ME15 6AQ to 4 Kings Row Armstrong Road Maidstone Kent ME15 6AQ on 26 October 2016	View PDF Registered office address changed from 4 &5 Kings Row Armstrong Road Maidstone Kent ME15 6AQ to 4 Kings Row Armstrong Road Maidstone Kent ME15 6AQ on 26 October 2016 - link opens in a new window - 1 page (1 page)
30 Jun 2016	AP01	Appointment of Mr Stephen James Thomas Askew as a director on 30 June 2016	View PDF Appointment of Mr Stephen James Thomas Askew as a director on 30 June 2016 - link opens in a new window - 2 pages (2 pages)
30 Jun 2016	TM01	Termination of appointment of Geoffrey Charles Fairclough as a director on 30 June 2016	View PDF Termination of appointment of Geoffrey Charles Fairclough as a director on 30 June 2016 - link opens in a new window - 1 page (1 page)
07 Jan 2016	AA	Total exemption small company accounts made up to 31 March 2015	View PDF Total exemption small company accounts made up to 31 March 2015 - link opens in a new window - 7 pages (7 pages)
22 Oct 2015	AR01	Annual return made up to 22 October 2015 with full list of shareholders Statement of capital on 2015-10-22 GBP 100	View PDF Annual return made up to 22 October 2015 with full list of shareholders Statement of capital on 2015-10-22 GBP 100 - link opens in a new window - 6 pages (6 pages)
18 Dec 2014	AA	Total exemption small company accounts made up to 31 March 2014	View PDF Total exemption small company accounts made up to 31 March 2014 - link opens in a new window - 8 pages (8 pages)
04 Dec 2014	AR01	Annual return made up to 22 October 2014 with full list of shareholders Statement of capital on 2014-12-04 GBP 100	View PDF Annual return made up to 22 October 2014 with full list of shareholders Statement of capital on 2014-12-04 GBP 100 - link opens in a new window - 5 pages (5 pages)
18 Nov 2014	CH01	Director's details changed for Mr Anthony David Brand on 17 November 2014	View PDF Director's details changed for Mr Anthony David Brand on 17 November 2014 - link opens in a new window - 2 pages (2 pages)
17 Dec 2013	AA	Total exemption small company accounts made up to 31 March 2013	View PDF Total exemption small company accounts made up to 31 March 2013 - link opens in a new window - 7 pages (7 pages)
23 Oct 2013	AR01	Annual return made up to 22 October 2013 with full list of shareholders Statement of capital on 2013-10-23 GBP 100	View PDF Annual return made up to 22 October 2013 with full list of shareholders Statement of capital on 2013-10-23 GBP 100 - link opens in a new window - 6 pages (6 pages)
24 Dec 2012	AA	Total exemption small company accounts made up to 31 March 2012	View PDF Total exemption small company accounts made up to 31 March 2012 - link opens in a new window - 7 pages (7 pages)
26 Oct 2012	AR01	Annual return made up to 22 October 2012 with full list of shareholders	View PDF Annual return made up to 22 October 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
15 Dec 2011	AA	Total exemption small company accounts made up to 31 March 2011	View PDF Total exemption small company accounts made up to 31 March 2011 - link opens in a new window - 4 pages (4 pages)
24 Oct 2011	CH01	Director's details changed for Mr Geoffrey Charles Fairclough on 24 October 2011	View PDF Director's details changed for Mr Geoffrey Charles Fairclough on 24 October 2011 - link opens in a new window - 2 pages (2 pages)
24 Oct 2011	AR01	Annual return made up to 22 October 2011 with full list of shareholders	View PDF Annual return made up to 22 October 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
10 Jan 2011	AA01	Current accounting period shortened from 31 October 2011 to 31 March 2011	View PDF Current accounting period shortened from 31 October 2011 to 31 March 2011 - link opens in a new window - 1 page (1 page)
22 Oct 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 23 pages (23 pages)

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