SIX BY NINE LIMITED

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Company Documents

DateDescription
26/01/1726 January 2017 Annual accounts small company total exemption made up to 31 July 2016

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21/11/1621 November 2016 CONFIRMATION STATEMENT MADE ON 09/11/16, WITH UPDATES

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22/09/1622 September 2016 REGISTERED OFFICE CHANGED ON 22/09/2016 FROM
LEEDS INNOVATION CENTRE
103 CLARENDON ROAD
LEEDS
WEST YORKSHIRE
LS2 9DF

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31/07/1631 July 2016 Annual accounts for year ending 31 Jul 2016

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20/07/1620 July 2016 CURREXT FROM 31/01/2016 TO 31/07/2016

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03/12/153 December 2015 Annual return made up to 9 November 2015 with full list of shareholders

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28/09/1528 September 2015 Annual accounts small company total exemption made up to 31 January 2015

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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19/11/1419 November 2014 Annual return made up to 9 November 2014 with full list of shareholders

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30/10/1430 October 2014 Annual accounts small company total exemption made up to 31 January 2014

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31/01/1431 January 2014 Annual accounts for year ending 31 Jan 2014

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18/11/1318 November 2013 Annual return made up to 9 November 2013 with full list of shareholders

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30/10/1330 October 2013 Annual accounts small company total exemption made up to 31 January 2013

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31/01/1331 January 2013 Annual accounts for year ending 31 Jan 2013

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07/12/127 December 2012 Annual return made up to 9 November 2012 with full list of shareholders

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02/11/122 November 2012 Annual accounts small company total exemption made up to 31 January 2012

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05/01/125 January 2012 Annual return made up to 9 November 2011 with full list of shareholders

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28/10/1128 October 2011 Annual accounts small company total exemption made up to 31 January 2011

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09/11/109 November 2010 Annual return made up to 9 November 2010 with full list of shareholders

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27/10/1027 October 2010 Annual accounts small company total exemption made up to 31 January 2010

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27/11/0927 November 2009 Annual accounts small company total exemption made up to 31 January 2009

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12/11/0912 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / GRAEME BAIRD / 01/10/2009

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12/11/0912 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / SIMON ROBERT BROWN / 01/10/2009

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12/11/0912 November 2009 Annual return made up to 9 November 2009 with full list of shareholders

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23/01/0923 January 2009 RETURN MADE UP TO 09/11/08; FULL LIST OF MEMBERS

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30/05/0830 May 2008 Annual accounts small company total exemption made up to 31 January 2008

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04/01/084 January 2008 RETURN MADE UP TO 09/11/07; FULL LIST OF MEMBERS

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28/11/0728 November 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07

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23/11/0623 November 2006 RETURN MADE UP TO 09/11/06; FULL LIST OF MEMBERS

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16/11/0616 November 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06

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20/01/0620 January 2006 RETURN MADE UP TO 09/11/05; FULL LIST OF MEMBERS

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01/12/051 December 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05

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29/11/0429 November 2004 RETURN MADE UP TO 09/11/04; FULL LIST OF MEMBERS

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10/05/0410 May 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04

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24/11/0324 November 2003 RETURN MADE UP TO 09/11/03; FULL LIST OF MEMBERS

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28/10/0328 October 2003 REGISTERED OFFICE CHANGED ON 28/10/03 FROM: G OFFICE CHANGED 28/10/03 8/9 FEAST FIELD HORSFORTH LEEDS WEST YORKSHIRE LS18 4TJ

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20/06/0320 June 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03

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10/12/0210 December 2002 RETURN MADE UP TO 09/11/02; FULL LIST OF MEMBERS

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26/04/0226 April 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02

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19/12/0119 December 2001 PARTICULARS OF MORTGAGE/CHARGE

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03/12/013 December 2001 RETURN MADE UP TO 09/11/01; FULL LIST OF MEMBERS

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30/08/0130 August 2001 ACC. REF. DATE EXTENDED FROM 30/11/01 TO 31/01/02

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15/11/0015 November 2000 DIRECTOR RESIGNED

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15/11/0015 November 2000 SECRETARY RESIGNED

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15/11/0015 November 2000 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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15/11/0015 November 2000 NEW DIRECTOR APPOINTED

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09/11/009 November 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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