STOW NOMINEES SIX LIMITED

Company number 06479818

Date	Type	Description	View / Download
26 Jan 2015	AR01	Annual return made up to 22 January 2015 with full list of shareholders Statement of capital on 2015-01-26 GBP 100	(5 pages)
20 May 2014	AD01	Registered office address changed from 86 Brook Street London W1K 5AY England on 20 May 2014	(1 page)
20 May 2014	AD01	Registered office address changed from 53 Mount Street London W1K 2SG on 20 May 2014	(1 page)
06 Feb 2014	AA	Total exemption full accounts made up to 31 December 2013	(10 pages)
03 Feb 2014	AR01	Annual return made up to 22 January 2014 with full list of shareholders Statement of capital on 2014-02-03 GBP 100	(5 pages)
05 Nov 2013	MR04	Satisfaction of charge 1 in full	(4 pages)
05 Feb 2013	AR01	Annual return made up to 22 January 2013 with full list of shareholders	(5 pages)
17 Jan 2013	AA	Total exemption full accounts made up to 31 December 2012	(10 pages)
25 Jan 2012	AA	Total exemption full accounts made up to 31 December 2011	(10 pages)
24 Jan 2012	AR01	Annual return made up to 22 January 2012 with full list of shareholders	(5 pages)
23 Jan 2012	CH01	Director's details changed for Mr. Shivaji Tony Mainee on 22 July 2011	(2 pages)
05 Aug 2011	CH01	Director's details changed for Mr. Shivaji Tony Mainee on 22 July 2011	(2 pages)
05 Aug 2011	CH03	Secretary's details changed for Mr. Shivaji Tony Mainee on 22 July 2011	(2 pages)
16 Feb 2011	AA	Total exemption full accounts made up to 31 December 2010	(10 pages)
27 Jan 2011	AR01	Annual return made up to 22 January 2011 with full list of shareholders	(5 pages)
27 Apr 2010	AA	Total exemption full accounts made up to 31 December 2009	(10 pages)
09 Feb 2010	AR01	Annual return made up to 22 January 2010 with full list of shareholders	(5 pages)
14 Sep 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
10 Sep 2009	395	Particulars of a mortgage or charge / charge no: 1	(11 pages)
22 Jun 2009	AA	Total exemption full accounts made up to 31 December 2008	(10 pages)
09 Feb 2009	363a	Return made up to 22/01/09; full list of members	(3 pages)
31 Dec 2008	288b	Appointment terminated secretary charles richer	(1 page)
31 Dec 2008	288a	Secretary appointed shivaji tony mainee	(1 page)
18 Apr 2008	288b	Appointment terminated secretary shivaji mainee	(1 page)
18 Apr 2008	288a	Secretary appointed charles martin richer	(1 page)