K6M LIMITED



Company Documents

DateDescription
23/08/1423 August 2014 DISS40 (DISS40(SOAD))

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20/08/1420 August 2014 Annual return made up to 6 March 2014 with full list of shareholders

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01/07/141 July 2014 FIRST GAZETTE

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24/05/1324 May 2013 Annual return made up to 6 March 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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11/04/1211 April 2012 Annual return made up to 6 March 2012 with full list of shareholders

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11/04/1211 April 2012 APPOINTMENT TERMINATED, SECRETARY NICHOLAS GODFREY

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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31/03/1131 March 2011 Annual accounts small company total exemption made up to 31 March 2011

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22/03/1122 March 2011 Annual return made up to 6 March 2011 with full list of shareholders

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31/03/1031 March 2010 Annual accounts small company total exemption made up to 31 March 2010

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29/03/1029 March 2010 SAIL ADDRESS CREATED

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29/03/1029 March 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI

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29/03/1029 March 2010 Annual return made up to 6 March 2010 with full list of shareholders

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29/03/1029 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / ABUL AHMED / 06/03/2010

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31/03/0931 March 2009 RETURN MADE UP TO 06/03/09; FULL LIST OF MEMBERS

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31/03/0931 March 2009 Annual accounts small company total exemption made up to 31 March 2009

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18/02/0918 February 2009 REGISTERED OFFICE CHANGED ON 18/02/09 FROM: C/O 3 SIXTY GROUP HOLDINGS LTD 2ND FLOOR 295 REGENT STREET LONDON W1B 2HL

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02/09/082 September 2008 RETURN MADE UP TO 06/03/08; FULL LIST OF MEMBERS

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31/03/0831 March 2008 Annual accounts small company total exemption made up to 31 March 2008

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03/09/073 September 2007 RETURN MADE UP TO 06/03/07; NO CHANGE OF MEMBERS

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31/03/0731 March 2007 Annual accounts small company total exemption made up to 31 March 2007

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27/02/0727 February 2007 RETURN MADE UP TO 06/03/06; FULL LIST OF MEMBERS

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24/10/0624 October 2006 STRIKE-OFF ACTION DISCONTINUED

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20/06/0620 June 2006 RETURN MADE UP TO 06/03/05; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 20/06/06

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06/06/066 June 2006 FIRST GAZETTE

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03/06/063 June 2006 REGISTERED OFFICE CHANGED ON 03/06/06 FROM: 21 REGINA ROAD LONDON N4 3PT

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03/06/063 June 2006 DIRECTOR'S PARTICULARS CHANGED

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31/03/0631 March 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06

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31/03/0531 March 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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04/01/054 January 2005 STRIKE-OFF ACTION DISCONTINUED

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23/12/0423 December 2004 RETURN MADE UP TO 06/03/04; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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24/08/0424 August 2004 FIRST GAZETTE

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31/03/0431 March 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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15/08/0315 August 2003 NEW DIRECTOR APPOINTED

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15/08/0315 August 2003 NEW SECRETARY APPOINTED

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14/03/0314 March 2003 DIRECTOR RESIGNED

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14/03/0314 March 2003 SECRETARY RESIGNED

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06/03/036 March 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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