SIX TWENTY TWO LIMITED

Company Documents

DateDescription
13/04/1513 April 2015 30/06/14 TOTAL EXEMPTION FULL

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06/08/146 August 2014 26/06/14 NO CHANGES

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14/02/1414 February 2014 30/06/13 TOTAL EXEMPTION FULL

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29/07/1329 July 2013 Annual return made up to 26 June 2013 with full list of shareholders

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04/03/134 March 2013 30/06/12 TOTAL EXEMPTION FULL

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23/08/1223 August 2012 26/06/12 NO CHANGES

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20/03/1220 March 2012 30/06/11 TOTAL EXEMPTION FULL

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10/08/1110 August 2011 26/06/11 NO CHANGES

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22/02/1122 February 2011 30/06/10 TOTAL EXEMPTION FULL

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23/08/1023 August 2010 Annual return made up to 26 June 2010 with full list of shareholders

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16/03/1016 March 2010 30/06/09 TOTAL EXEMPTION FULL

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08/08/098 August 2009 RETURN MADE UP TO 26/06/09; NO CHANGE OF MEMBERS

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05/03/095 March 2009 30/06/08 TOTAL EXEMPTION FULL

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11/07/0811 July 2008 RETURN MADE UP TO 26/06/08; NO CHANGE OF MEMBERS

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04/01/084 January 2008 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/07

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24/07/0724 July 2007 RETURN MADE UP TO 26/06/07; FULL LIST OF MEMBERS

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21/04/0721 April 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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31/08/0631 August 2006 RETURN MADE UP TO 26/06/06; FULL LIST OF MEMBERS

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16/03/0616 March 2006 REGISTERED OFFICE CHANGED ON 16/03/06 FROM: G OFFICE CHANGED 16/03/06 KIRKMAN HOUSE 12-14 WHITFIELD STREET LONDON W1T 2RF

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16/03/0616 March 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05

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14/06/0514 June 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04

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21/06/0421 June 2004 RETURN MADE UP TO 26/06/04; FULL LIST OF MEMBERS

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19/07/0319 July 2003 DIRECTOR RESIGNED

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19/07/0319 July 2003 SECRETARY RESIGNED

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19/07/0319 July 2003 NEW DIRECTOR APPOINTED

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19/07/0319 July 2003 NEW SECRETARY APPOINTED

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19/07/0319 July 2003 REGISTERED OFFICE CHANGED ON 19/07/03 FROM: G OFFICE CHANGED 19/07/03 BRIDGE HOUSE 181 QUEEN VICTORIA STREET LONDON EC4V 4DZ

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26/06/0326 June 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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