SKYMASTS ANTENNAS LIMITED

Company number 02365950

Date	Type	Description	View / Download
11 Aug 2015	AP03	Appointment of Edward Charles Wetmore as a secretary on 23 June 2015	(3 pages)
11 Aug 2015	AP01	Appointment of Craig Anthony Lampo as a director on 23 June 2015	(3 pages)
11 Aug 2015	TM02	Termination of appointment of Michael Schack as a secretary on 23 June 2015	(2 pages)
11 Aug 2015	TM01	Termination of appointment of Carl Kimberley Jones as a director on 23 June 2015	(2 pages)
11 Aug 2015	TM01	Termination of appointment of Peter Borregaard as a director on 23 June 2015	(2 pages)
11 Aug 2015	AP04	Appointment of Abogado Nominees Limited as a secretary on 23 June 2015	(3 pages)
11 Aug 2015	TM01	Termination of appointment of Michael Schack as a director on 23 June 2015	(2 pages)
10 Aug 2015	AD01	Registered office address changed from Equilibrium House Mansion Close Moulton Park Northampton NN3 6RU to 100 New Bridge Street London EC4V 6JA on 10 August 2015	(2 pages)
16 Jun 2015	AR01	Annual return made up to 12 June 2015 with full list of shareholders Statement of capital on 2015-06-16 GBP 100	(6 pages)
16 Jun 2014	AR01	Annual return made up to 12 June 2014 with full list of shareholders Statement of capital on 2014-06-16 GBP 100	(6 pages)
11 Jun 2014	AA01	Current accounting period extended from 30 June 2014 to 31 December 2014	(1 page)
06 Jun 2014	AP01	Appointment of Michael Schack as a director	(2 pages)
06 Jun 2014	AP03	Appointment of Michael Schack as a secretary	(2 pages)
06 Jun 2014	AP01	Appointment of Mr Peter Borregaard as a director	(2 pages)
06 Jun 2014	TM02	Termination of appointment of Debra Jones as a secretary	(1 page)
06 Jun 2014	TM01	Termination of appointment of Debra Jones as a director	(1 page)
17 Mar 2014	AA	Total exemption small company accounts made up to 30 June 2013	(6 pages)
27 Aug 2013	AR01	Annual return made up to 12 June 2013 with full list of shareholders	(5 pages)
25 Mar 2013	AA	Total exemption small company accounts made up to 30 June 2012	(7 pages)
13 Jun 2012	AR01	Annual return made up to 12 June 2012 with full list of shareholders	(5 pages)
03 May 2012	CH01	Director's details changed for Debra Judy Jones on 14 March 2012	(2 pages)
03 May 2012	CH03	Secretary's details changed for Debra Judy Jones on 14 March 2012	(2 pages)
03 May 2012	CH01	Director's details changed for Carl Kimberley Jones on 14 March 2012	(2 pages)
30 Mar 2012	AA	Total exemption small company accounts made up to 30 June 2011	(5 pages)
16 Jun 2011	AR01	Annual return made up to 12 June 2011 with full list of shareholders	(5 pages)