SKD 21 LIMITED

Company number 03268470

Date	Type	Description	View / Download
26 Nov 2014	AD01	Registered office address changed from New London House 6 London Street London EC3R 7LP to Commodity Quay St Katherines Dock London E1W 1AZ on 26 November 2014	(2 pages)
21 Nov 2014	AA	Accounts for a dormant company made up to 31 March 2014	(5 pages)
13 Nov 2014	AR01	Annual return made up to 24 October 2014 with full list of shareholders Statement of capital on 2014-11-13 GBP 6,000 Statement of capital on 2014-11-13 GBP 6,000	(14 pages)
13 Jun 2014	AD01	Registered office address changed from 33 King William Street London EC4R 9AS England on 13 June 2014	(2 pages)
29 Nov 2013	AR01	Annual return made up to 24 October 2013 with full list of shareholders Statement of capital on 2013-11-29 GBP 6,000	(14 pages)
06 Nov 2013	AA	Accounts for a dormant company made up to 31 March 2013	(3 pages)
07 May 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Company business 26/03/2013	(4 pages)
09 Apr 2013	AP03	Appointment of Mr Andrew Booth as a secretary	(2 pages)
08 Apr 2013	TM01	Termination of appointment of Ferdinand De Lisser as a director	(1 page)
08 Apr 2013	AP01	Appointment of Mr Alastair Richard Mills as a director	(2 pages)
08 Apr 2013	TM01	Termination of appointment of Peter Pyemont as a director	(1 page)
08 Apr 2013	AA01	Previous accounting period extended from 31 December 2012 to 31 March 2013	(1 page)
08 Apr 2013	TM02	Termination of appointment of Ferdinand De Lisser as a secretary	(1 page)
08 Apr 2013	AP01	Appointment of Mr Ronald Watson Smith as a director	(2 pages)
08 Apr 2013	AD01	Registered office address changed from 1 Alie Street London E1 8DE England on 8 April 2013	(1 page)
08 Apr 2013	MG01	Particulars of a mortgage or charge / charge no: 4	(10 pages)
08 Apr 2013	MG01	Particulars of a mortgage or charge / charge no: 3	(9 pages)
05 Apr 2013	MG01	Particulars of a mortgage or charge / charge no: 2	(15 pages)
22 Mar 2013	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(5 pages)
05 Dec 2012	AR01	Annual return made up to 24 October 2012 with full list of shareholders	(5 pages)
16 Aug 2012	AA	Accounts for a dormant company made up to 31 December 2011	(3 pages)
23 Mar 2012	AP01	Appointment of Mr Ferdinand George De Lisser as a director	(2 pages)
11 Nov 2011	AR01	Annual return made up to 24 October 2011 with full list of shareholders	(4 pages)
04 Jul 2011	AA	Accounts for a dormant company made up to 31 December 2010	(3 pages)
14 Dec 2010	AD01	Registered office address changed from Anchorage House 2 Clove Crescent London E14 2BE England on 14 December 2010	(1 page)

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