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6619 LIMITED

Company number 08012491

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
03 Apr 2014	AR01	Annual return made up to 29 March 2014 with full list of shareholders Statement of capital on 2014-04-03 GBP 231,532.62	View PDF Annual return made up to 29 March 2014 with full list of shareholders Statement of capital on 2014-04-03 GBP 231,532.62 - link opens in a new window - 14 pages (14 pages)
15 Dec 2013	AA	Total exemption small company accounts made up to 31 March 2013	View PDF Total exemption small company accounts made up to 31 March 2013 - link opens in a new window - 3 pages (3 pages)
07 Nov 2013	SH02	Statement of capital on 18 October 2013 GBP 231,532.62	View PDF Statement of capital on 18 October 2013 GBP 231,532.62 - link opens in a new window - 5 pages (5 pages)
24 Oct 2013	SH01	Statement of capital following an allotment of shares on 23 October 2013 GBP 231,532.62	View PDF Statement of capital following an allotment of shares on 23 October 2013 GBP 231,532.62 - link opens in a new window - 3 pages (3 pages)
12 Jun 2013	SH01	Statement of capital following an allotment of shares on 6 June 2013 GBP 242,586.35	View PDF Statement of capital following an allotment of shares on 6 June 2013 GBP 242,586.35 - link opens in a new window - 3 pages (3 pages)
03 Apr 2013	AR01	Annual return made up to 29 March 2013 with full list of shareholders	View PDF Annual return made up to 29 March 2013 with full list of shareholders - link opens in a new window - 14 pages (14 pages)
11 Jan 2013	SH01	Statement of capital following an allotment of shares on 31 December 2012 GBP 236,695.44	View PDF Statement of capital following an allotment of shares on 31 December 2012 GBP 236,695.44 - link opens in a new window - 4 pages (4 pages)
28 Nov 2012	SH01	Statement of capital following an allotment of shares on 15 November 2012 GBP 232,657.85	View PDF Statement of capital following an allotment of shares on 15 November 2012 GBP 232,657.85 - link opens in a new window - 5 pages (5 pages)
16 Oct 2012	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)
16 Oct 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES16 ‐ Resolution of redemption of redeemable shares RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES16 ‐ Resolution of redemption of redeemable shares RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
16 Oct 2012	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
30 May 2012	AP01	Appointment of Mr Adrian John Kenneth Landi as a director	View PDF Appointment of Mr Adrian John Kenneth Landi as a director - link opens in a new window - 2 pages (2 pages)
29 May 2012	AP01	Appointment of Mr Graham Edward Hukins as a director	View PDF Appointment of Mr Graham Edward Hukins as a director - link opens in a new window - 2 pages (2 pages)
28 May 2012	AP01	Appointment of Mrs Lesley Hilda Lee as a director	View PDF Appointment of Mrs Lesley Hilda Lee as a director - link opens in a new window - 2 pages (2 pages)
28 May 2012	AP01	Appointment of Mr Graham Leslie Bridge as a director	View PDF Appointment of Mr Graham Leslie Bridge as a director - link opens in a new window - 2 pages (2 pages)
29 Mar 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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