SIX FIVE NINE CARS LIMITED

Company number 05389347

Date	Type	Description	View / Download
08 Apr 2013	AR01	Annual return made up to 11 March 2013 with full list of shareholders	(4 pages)
30 Jul 2012	AA	Total exemption small company accounts made up to 31 March 2012	(4 pages)
02 May 2012	AP03	Appointment of Mr Andrew Smith as a secretary	(1 page)
02 May 2012	SH01	Statement of capital following an allotment of shares on 6 December 2011 GBP 108	(3 pages)
02 May 2012	CH01	Director's details changed for Adrian Peter Smith on 2 May 2012	(2 pages)
04 Apr 2012	AR01	Annual return made up to 11 March 2012 with full list of shareholders	(4 pages)
16 Feb 2012	TM02	Termination of appointment of Adrian Smith as a secretary	(1 page)
16 Feb 2012	TM01	Termination of appointment of Hilary Taylor as a director	(1 page)
14 Jun 2011	AA	Total exemption full accounts made up to 31 March 2011	(14 pages)
01 Apr 2011	AR01	Annual return made up to 11 March 2011 with full list of shareholders	(4 pages)
01 Apr 2011	CH01	Director's details changed for Hilary Charles Taylor on 11 March 2011	(2 pages)
29 Mar 2011	CH01	Director's details changed for Adrian Peter Smith on 29 March 2011	(2 pages)
14 Jul 2010	AA	Total exemption full accounts made up to 31 March 2010	(14 pages)
06 Apr 2010	AR01	Annual return made up to 11 March 2010 with full list of shareholders	(6 pages)
29 Mar 2010	CH03	Secretary's details changed for Adrian Peter Smith on 11 March 2010	(1 page)
29 Mar 2010	CH01	Director's details changed for Adrian Peter Smith on 11 March 2010	(2 pages)
29 Mar 2010	CH01	Director's details changed for Hilary Charles Taylor on 11 March 2010	(2 pages)
01 Sep 2009	88(2)	Ad 11/08/09\gbp si 1@1=1\gbp ic 103/104\	(2 pages)
22 May 2009	AA	Full accounts made up to 31 March 2009	(14 pages)
04 Apr 2009	MEM/ARTS	Memorandum and Articles of Association	(9 pages)
28 Mar 2009	CERTNM	Company name changed six five nine taxis LIMITED\certificate issued on 01/04/09	(2 pages)
27 Mar 2009	363a	Return made up to 11/03/09; full list of members	(4 pages)
11 Feb 2009	88(2)	Ad 06/02/09\gbp si 3@1=3\gbp ic 100/103\	(2 pages)
11 Feb 2009	123	Nc inc already adjusted 05/02/09	(1 page)
11 Feb 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)