SIX (UK) LTD

Company number 06964207

Date	Type	Description	View / Download
25 Jul 2014	AR01	Annual return made up to 30 June 2014 with full list of shareholders	(6 pages)
21 Jul 2014	SH01	Statement of capital following an allotment of shares on 26 June 2014 GBP 250,100	(4 pages)
21 Jul 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights	(20 pages)
28 Mar 2014	AA	Total exemption small company accounts made up to 30 June 2013	(4 pages)
24 Sep 2013	AA	Total exemption small company accounts made up to 30 June 2012	(5 pages)
03 Jul 2013	DISS40	Compulsory strike-off action has been discontinued	(1 page)
02 Jul 2013	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
01 Jul 2013	AR01	Annual return made up to 30 June 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-01	(5 pages)
01 Jul 2013	CH01	Director's details changed for Giles David Henderson on 12 February 2013	(2 pages)
28 Sep 2012	AA	Total exemption small company accounts made up to 30 June 2011	(5 pages)
06 Jul 2012	AR01	Annual return made up to 30 June 2012 with full list of shareholders	(5 pages)
14 Jun 2012	CERTNM	Company name changed six menswear LTD\certificate issued on 14/06/12 RES15 ‐ Change company name resolution on 2012-06-13 NM01 ‐ Change of name by resolution	(3 pages)
30 Sep 2011	AA	Total exemption small company accounts made up to 30 June 2010	(4 pages)
23 Jul 2011	DISS40	Compulsory strike-off action has been discontinued	(1 page)
22 Jul 2011	AR01	Annual return made up to 30 June 2011 with full list of shareholders	(5 pages)
05 Jul 2011	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
24 Jul 2010	AR01	Annual return made up to 30 June 2010 with full list of shareholders	(5 pages)
24 Jul 2010	CH01	Director's details changed for Giles David Henderson on 30 June 2010	(2 pages)
23 Jun 2010	SH01	Statement of capital following an allotment of shares on 1 October 2009 GBP 100	(2 pages)
10 Feb 2010	MG01	Particulars of a mortgage or charge / charge no: 1	(5 pages)
07 Jan 2010	AA01	Current accounting period shortened from 31 July 2010 to 30 June 2010	(2 pages)
17 Aug 2009	287	Registered office changed on 17/08/2009 from upend green upend newmarket suffolk CB8 9PH	(1 page)
17 Aug 2009	288a	Director appointed giles david henderson	(2 pages)
17 Aug 2009	288a	Director and secretary appointed graham henderson	(2 pages)
16 Jul 2009	288b	Appointment terminated director yomtov jacobs	(1 page)