Filed on: 1 Jun 2016
Form: AA - Annual Accounts
31/01/16 TOTAL EXEMPTION SMALL

Filed on: 9 Feb 2016
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
18/01/16 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 27 Oct 2015
Form: AA - Annual Accounts
31/01/15 TOTAL EXEMPTION SMALL

Filed on: 3 Mar 2015
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
18/01/15 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 29 Jul 2014
Form: AA - Annual Accounts
31/01/14 TOTAL EXEMPTION SMALL

Filed on: 7 Feb 2014
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
18/01/14 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 12 Jun 2013
Form: AA - Annual Accounts
31/01/13 TOTAL EXEMPTION SMALL

Filed on: 18 Feb 2013
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / ANDREW PALMER / 18/01/2013
Price: £4.99 (excl. VAT)

Filed on: 18 Feb 2013
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDRINA PALMER / 18/01/2013
Price: £4.99 (excl. VAT)

Filed on: 18 Feb 2013
Form: CH03 - Change of particulars for secretary
SECRETARY'S CHANGE OF PARTICULARS / ALEXANDRINA PALMER / 18/01/2013
Price: £4.99 (excl. VAT)

Filed on: 18 Feb 2013
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
18/01/13 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 23 Oct 2012
Form: AA - Annual Accounts
31/01/12 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 13 Feb 2012
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
18/01/12 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 7 Jul 2011
Form: AA - Annual Accounts
31/01/11 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 7 Feb 2011
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
18/01/11 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 19 Nov 2010
Form: AA - Annual Accounts
31/01/10 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 24 Mar 2010
Form: MG01 - Particulars of a mortgage or charge
PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
Price: £4.99 (excl. VAT)

Filed on: 25 Feb 2010
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
18/01/10 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 25 Feb 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDRINA PALMER / 18/01/2010
Price: £4.99 (excl. VAT)

Filed on: 25 Feb 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / ANDREW PALMER / 18/01/2010
Price: £4.99 (excl. VAT)

Filed on: 5 Jun 2009
Form: AA - Annual Accounts
31/01/09 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 16 Feb 2009
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 18/01/09; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 2 Sep 2008
Form: AA - Annual Accounts
31/01/08 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 12 Feb 2008
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 18/01/08; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 25 Apr 2007
Form: AA - Annual Accounts
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 6 Feb 2007
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 18/01/07; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 3 Apr 2006
Form: AA - Annual Accounts
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 1 Feb 2006
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 18/01/06; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 18 May 2005
Form: AA - Annual Accounts
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 11 Feb 2005
Form: 363s - Annual Return
RETURN MADE UP TO 18/01/05; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 18 May 2004
Form: AA - Annual Accounts
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 2 Mar 2004
Form: 363s - Annual Return
RETURN MADE UP TO 18/01/04; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 3 Apr 2003
Form: AA - Annual Accounts
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 17 Jan 2003
Form: 363s - Annual Return
RETURN MADE UP TO 18/01/03; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 24 Sep 2002
Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 24/09/02 FROM:
FOUR ACRES 21 OLNEY ROAD
EMBERTON
BERKSHIRE
MK46 5BX
Price: £4.99 (excl. VAT)

Filed on: 3 Sep 2002
Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 03/09/02 FROM:
16 CHURCHILL WAY
CARDIFF
CF10 2DX
Price: £4.99 (excl. VAT)

Filed on: 3 Apr 2002
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 3 Apr 2002
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 21 Feb 2002
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 21 Feb 2002
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 12 Feb 2002
Form: RES12 - Vary share rights/names
VARYING SHARE RIGHTS AND NAMES
Price: £4.99 (excl. VAT)

Filed on: 11 Feb 2002
Form: CERTNM - Change of name certificate
COMPANY NAME CHANGED P6 LIMITED
CERTIFICATE ISSUED ON 11/02/02
Price: £4.99 (excl. VAT)

Filed on: 18 Jan 2002
Form: NEWINC - New incorporation documents
INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION
Price: £4.99 (excl. VAT)

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