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SKY INTERACTIVE LIMITED

Company number 03554332

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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)
27 Aug 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
05 Mar 2010 AA Full accounts made up to 30 June 2009
23 Sep 2009 363a Return made up to 22/09/09; full list of members
08 Apr 2009 AA Full accounts made up to 30 June 2008
17 Dec 2008 363a Return made up to 30/11/08; full list of members
11 Jun 2008 288a Director appointed andrew john griffith
02 Jun 2008 288b Appointment terminated director james murdoch
30 Apr 2008 AA Full accounts made up to 30 June 2007
16 Apr 2008 288c Director's change of particulars / david darroch / 06/12/2007
17 Dec 2007 363a Return made up to 30/11/07; full list of members
04 Jul 2007 288c Secretary's particulars changed
22 Dec 2006 363a Return made up to 30/11/06; full list of members
11 Dec 2006 AA Full accounts made up to 30 June 2006
03 May 2006 AA Full accounts made up to 30 June 2005
20 Apr 2006 288c Director's particulars changed
18 Jan 2006 288c Director's particulars changed
22 Dec 2005 363a Return made up to 30/11/05; full list of members
22 Dec 2005 287 Registered office changed on 22/12/05 from: grant way isleworth middlesex TW16 5QF
05 Sep 2005 288c Director's particulars changed
06 Jul 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
06 Jul 2005 88(2)R Ad 22/06/05--------- £ si 1@1=1 £ ic 2/3
06 Jan 2005 AA Full accounts made up to 30 June 2004
22 Dec 2004 363a Return made up to 30/11/04; full list of members
15 Sep 2004 288a New director appointed
15 Sep 2004 288b Director resigned