SIX HILLS LANE (RAGDALE) LIMITED

Company number 08751578

Date	Type	Description	View / Download
31 Jul 2015	AP03	Appointment of Karen Ward as a secretary on 21 July 2015	(2 pages)
28 Jul 2015	AP01	Appointment of Mr Jonathan Charles Nigel Digges as a director on 21 July 2015	(2 pages)
28 Jul 2015	AP01	Appointment of Sarah Mary Grant as a director on 21 July 2015	(2 pages)
28 Jul 2015	TM01	Termination of appointment of Mark Turner as a director on 21 July 2015	(1 page)
28 Jul 2015	TM01	Termination of appointment of Timothy Arthur as a director on 21 July 2015	(1 page)
10 Jul 2015	AA	Total exemption small company accounts made up to 31 October 2014	(6 pages)
16 Jan 2015	MA	Memorandum and Articles of Association	(20 pages)
16 Jan 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
20 Dec 2014	MR01	Registration of charge 087515780001, created on 15 December 2014	(61 pages)
08 Dec 2014	AD01	Registered office address changed from 5Th Floor 20 Old Bailey London EC4M 7AN to 7Th Floor 33 Holborn London EC1N 2HT on 8 December 2014	(1 page)
24 Nov 2014	AR01	Annual return made up to 28 October 2014 with full list of shareholders Statement of capital on 2014-11-24 GBP .1	(3 pages)
28 Oct 2013	NEWINC	Incorporation Statement of capital on 2013-10-28 GBP .1 MODEL ARTICLES ‐ Model articles adopted	(7 pages)