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SIX DEGREES PROPERTY LIMITED

Company number 07623054

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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)
18 Aug 2011 MG01 Particulars of a mortgage or charge / charge no: 2
07 Jul 2011 MG01 Particulars of a mortgage or charge / charge no: 1
23 Jun 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Jun 2011 AD01 Registered office address changed from Squire Sanders Hammonds (Ref : Sdw) Rutland House 148 Edmund Street Birmingham West Midlands B3 2JR United Kingdom on 13 June 2011
13 Jun 2011 AA01 Current accounting period shortened from 31 May 2012 to 31 March 2012
13 Jun 2011 AP01 Appointment of Alastair Richard Mills as a director
13 Jun 2011 AP01 Appointment of Ronald Watson Smith as a director
13 Jun 2011 AP03 Appointment of Andrew Arnold Booth as a secretary
13 Jun 2011 TM01 Termination of appointment of Ssh Directors Limited as a director
13 Jun 2011 TM01 Termination of appointment of Peter Crossley as a director
13 Jun 2011 TM02 Termination of appointment of Ssh Secretaries Limited as a secretary
05 May 2011 NEWINC Incorporation