SACKVILLE SPF IV PROPERTY NOMINEE (6) LIMITED

Company number 06991225

Date	Type	Description	View / Download
21 Jan 2010	CH03	Secretary's details changed for Alan Kaye on 1 December 2009	(3 pages)
31 Dec 2009	MG01	Particulars of a mortgage or charge / charge no: 1	(19 pages)
23 Oct 2009	AA01	Current accounting period extended from 31 August 2010 to 31 December 2010	(2 pages)
23 Oct 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Section 550 of ca 2006	(21 pages)
23 Oct 2009	AD01	Registered office address changed from 21 Holborn Viaduct London EC1A 2DY United Kingdom on 23 October 2009	(1 page)
23 Oct 2009	AP01	Appointment of John Marcus Willcock as a director	(3 pages)
23 Oct 2009	AP01	Appointment of James Mark Alexander Rigg as a director	(3 pages)
23 Oct 2009	AP01	Appointment of Christopher John Morrogh as a director	(3 pages)
23 Oct 2009	AP01	Appointment of Donald Jordison as a director	(3 pages)
23 Oct 2009	AP03	Appointment of Alan Kaye as a secretary	(3 pages)
23 Oct 2009	TM02	Termination of appointment of Sisec Limited as a secretary	(2 pages)
23 Oct 2009	TM01	Termination of appointment of Michael Seymour as a director	(2 pages)
23 Oct 2009	TM01	Termination of appointment of Serjeants' Inn Nominees Limited as a director	(2 pages)
23 Oct 2009	TM01	Termination of appointment of Loviting Limited as a director	(2 pages)
15 Oct 2009	CERTNM	Company name changed 3651ST single member shelf trading company LIMITED\certificate issued on 15/10/09 RES15 ‐ Change company name resolution on 2009-10-13	(3 pages)
15 Oct 2009	CONNOT	Change of name notice	(2 pages)
14 Aug 2009	NEWINC	Incorporation	(25 pages)