M6 INVENTIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 21/12/1221 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 28/11/1228 November 2012 | Annual return made up to 27 November 2012 with full list of shareholders |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 30/12/1130 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 28/11/1128 November 2011 | Annual return made up to 27 November 2011 with full list of shareholders |
| 28/01/1128 January 2011 | Annual accounts small company total exemption made up to 31 March 2010 |
| 14/01/1114 January 2011 | Annual return made up to 27 November 2010 with full list of shareholders |
| 14/01/1114 January 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 13/01/1113 January 2011 | SAIL ADDRESS CREATED |
| 30/01/1030 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 30/11/0930 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JULIAN HORNSBY / 30/11/2009 |
| 30/11/0930 November 2009 | Annual return made up to 27 November 2009 with full list of shareholders |
| 01/12/081 December 2008 | RETURN MADE UP TO 27/11/08; FULL LIST OF MEMBERS |
| 01/12/081 December 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 11/03/0811 March 2008 | APPOINTMENT TERMINATED SECRETARY DAVID HORNSBY |
| 11/03/0811 March 2008 | SECRETARY APPOINTED ALEXANDER KADIR KEITH HORNSBY |
| 11/03/0811 March 2008 | APPOINTMENT TERMINATED DIRECTOR BARRY DINEEN |
| 17/01/0817 January 2008 | RETURN MADE UP TO 27/11/07; FULL LIST OF MEMBERS |
| 17/01/0817 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 29/01/0729 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 21/12/0621 December 2006 | RETURN MADE UP TO 27/11/06; FULL LIST OF MEMBERS |
| 30/01/0630 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 09/12/059 December 2005 | RETURN MADE UP TO 27/11/05; FULL LIST OF MEMBERS |
| 01/02/051 February 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 10/12/0410 December 2004 | RETURN MADE UP TO 27/11/04; FULL LIST OF MEMBERS |
| 05/02/045 February 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 27/11/0327 November 2003 | RETURN MADE UP TO 27/11/03; FULL LIST OF MEMBERS |
| 06/01/036 January 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 18/12/0218 December 2002 | RETURN MADE UP TO 27/11/02; FULL LIST OF MEMBERS |
| 19/04/0219 April 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 26/01/0226 January 2002 | RETURN MADE UP TO 27/11/01; FULL LIST OF MEMBERS |
| 05/09/015 September 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/00 |
| 21/08/0121 August 2001 | STRIKE-OFF ACTION DISCONTINUED |
| 20/08/0120 August 2001 | RETURN MADE UP TO 27/11/00; FULL LIST OF MEMBERS |
| 07/08/017 August 2001 | NEW SECRETARY APPOINTED |
| 07/08/017 August 2001 | REGISTERED OFFICE CHANGED ON 07/08/01 FROM: ODEON HOUSE 146 COLLEGE ROAD HARROW MIDDLESEX HA1 1BH |
| 07/08/017 August 2001 | SECRETARY RESIGNED |
| 17/07/0117 July 2001 | FIRST GAZETTE |
| 14/12/9914 December 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 08/12/998 December 1999 | RETURN MADE UP TO 27/11/99; FULL LIST OF MEMBERS |
| 22/03/9922 March 1999 | DIRECTOR RESIGNED |
| 15/12/9815 December 1998 | RETURN MADE UP TO 27/11/98; NO CHANGE OF MEMBERS |
| 28/05/9828 May 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 06/05/986 May 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/12/9710 December 1997 | RETURN MADE UP TO 27/11/97; NO CHANGE OF MEMBERS |
| 10/09/9710 September 1997 | REGISTERED OFFICE CHANGED ON 10/09/97 FROM: C/O STRINGER SAUL MARCOL HOUSE 293 REGENT STREET LONDON W1R 7PD |
| 10/09/9710 September 1997 | SECRETARY RESIGNED |
| 10/09/9710 September 1997 | NEW SECRETARY APPOINTED |
| 06/08/976 August 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 20/12/9620 December 1996 | RETURN MADE UP TO 27/11/96; FULL LIST OF MEMBERS |
| 20/12/9620 December 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 22/10/9622 October 1996 | ACC. REF. DATE EXTENDED FROM 30/11/96 TO 31/03/97 |
| 21/04/9621 April 1996 | NEW DIRECTOR APPOINTED |
| 13/03/9613 March 1996 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 23/02/96 |
| 13/03/9613 March 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 09/03/969 March 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/03/965 March 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 04/03/964 March 1996 | NEW SECRETARY APPOINTED |
| 04/03/964 March 1996 | NEW DIRECTOR APPOINTED |
| 04/03/964 March 1996 | DIRECTOR RESIGNED |
| 04/03/964 March 1996 | SECRETARY RESIGNED |
| 04/03/964 March 1996 | NEW DIRECTOR APPOINTED |
| 04/03/964 March 1996 | CONVE 23/02/96 |
| 11/02/9611 February 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 03/01/963 January 1996 | COMPANY NAME CHANGED SPEED 5239 LIMITED CERTIFICATE ISSUED ON 04/01/96 |
| 21/12/9521 December 1995 | NEW DIRECTOR APPOINTED |
| 21/12/9521 December 1995 | NEW SECRETARY APPOINTED |
| 21/12/9521 December 1995 | ALTER MEM AND ARTS 12/12/95 |
| 20/12/9520 December 1995 | SECRETARY RESIGNED |
| 20/12/9520 December 1995 | DIRECTOR RESIGNED |
| 19/12/9519 December 1995 | REGISTERED OFFICE CHANGED ON 19/12/95 FROM: CLASSIC HOUSE 174-180 OLD STREET LONDON EC1V 9BP |
| 27/11/9527 November 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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