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SKY ARTS LIMITED

Company number 03529196

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
09 Dec 2004 288b Director resigned
09 Dec 2004 288a New director appointed
24 May 2004 288b Secretary resigned
24 May 2004 288b Director resigned
24 May 2004 288a New director appointed
24 May 2004 288a New secretary appointed
16 Apr 2004 363s Return made up to 16/03/04; full list of members
23 Oct 2003 287 Registered office changed on 23/10/03 from: 80 silverthorne road london SW8 3HE
10 Oct 2003 AA Full accounts made up to 30 June 2003
10 Oct 2003 AA Full accounts made up to 31 December 2002
10 Oct 2003 AA Full accounts made up to 31 December 2001
24 Sep 2003 88(2)R Ad 03/09/03--------- £ si 882441@.01=8824 £ ic 3781/12605
24 Sep 2003 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
24 Sep 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
24 Sep 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
24 Sep 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Sep 2003 123 £ nc 5000/13000 03/09/03
24 Sep 2003 288b Director resigned
24 Sep 2003 288b Secretary resigned;director resigned
24 Sep 2003 288a New secretary appointed
24 Sep 2003 288a New director appointed
24 Sep 2003 288a New director appointed
01 Jul 2003 225 Accounting reference date shortened from 31/12/03 to 30/06/03
13 Apr 2003 363s Return made up to 16/03/03; change of members
13 Apr 2003 363(288) Secretary's particulars changed;director's particulars changed