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SKD 18 LIMITED

Company number 03635623

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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)
06 Mar 2015	RESOLUTIONS	Resolutions RES13 ‐ That the terms of an intra-group asset transfer agreement is hereby authorised and approved 31/10/2013	View PDF Resolutions RES13 ‐ That the terms of an intra-group asset transfer agreement is hereby authorised and approved 31/10/2013 - link opens in a new window - 2 pages (2 pages)
08 Dec 2014	AD01	Registered office address changed from Commodity Quay St Katharines's Dock London E1W 1AZ to Commodity Quay St Katharine Docks London E1W 1AZ on 8 December 2014	View PDF Registered office address changed from Commodity Quay St Katharines's Dock London E1W 1AZ to Commodity Quay St Katharine Docks London E1W 1AZ on 8 December 2014 - link opens in a new window - 2 pages (2 pages)
02 Dec 2014	AD04	Register(s) moved to registered office address Commodity Quay St Katharines's Dock London E1W 1AZ	View PDF Register(s) moved to registered office address Commodity Quay St Katharines's Dock London E1W 1AZ - link opens in a new window - 2 pages (2 pages)
26 Nov 2014	AD01	Registered office address changed from 33 King William Street London EC4R 9AS to Commodity Quay St Katharines's Dock London E1W 1AZ on 26 November 2014	View PDF Registered office address changed from 33 King William Street London EC4R 9AS to Commodity Quay St Katharines's Dock London E1W 1AZ on 26 November 2014 - link opens in a new window - 2 pages (2 pages)
21 Nov 2014	AA	Full accounts made up to 31 March 2014	View PDF Full accounts made up to 31 March 2014 - link opens in a new window - 14 pages (14 pages)
28 Oct 2014	AR01	Annual return made up to 21 September 2014 with full list of shareholders Statement of capital on 2014-10-28 GBP 20	View PDF Annual return made up to 21 September 2014 with full list of shareholders Statement of capital on 2014-10-28 GBP 20 - link opens in a new window - 14 pages (14 pages)
11 Jul 2014	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 2 pages (2 pages)
09 Jul 2014	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 2 pages (2 pages)
21 Nov 2013	AA	Full accounts made up to 31 March 2013	View PDF Full accounts made up to 31 March 2013 - link opens in a new window - 14 pages (14 pages)
04 Oct 2013	CH03	Secretary's details changed for Andrew Arnold Booth on 23 September 2013	View PDF Secretary's details changed for Andrew Arnold Booth on 23 September 2013 - link opens in a new window - 3 pages (3 pages)
02 Oct 2013	CH01	Director's details changed for Ronald Watson Smith on 23 September 2013	View PDF Director's details changed for Ronald Watson Smith on 23 September 2013 - link opens in a new window - 3 pages (3 pages)
02 Oct 2013	CH01	Director's details changed for Alastair Richard Mills on 23 September 2013	View PDF Director's details changed for Alastair Richard Mills on 23 September 2013 - link opens in a new window - 3 pages (3 pages)
27 Sep 2013	AR01	Annual return made up to 21 September 2013 with full list of shareholders Statement of capital on 2013-09-27 GBP 20	View PDF Annual return made up to 21 September 2013 with full list of shareholders Statement of capital on 2013-09-27 GBP 20 - link opens in a new window - 14 pages (14 pages)
07 May 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Company business 25/03/2013	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Company business 25/03/2013 - link opens in a new window - 4 pages (4 pages)
11 Apr 2013	MG02	Declaration of satisfaction in full or in part of a mortgage or charge / full / charge no 2	View PDF Declaration of satisfaction in full or in part of a mortgage or charge / full / charge no 2 - link opens in a new window - 3 pages (3 pages)
05 Apr 2013	MG01	Particulars of a mortgage or charge / charge no: 5	View PDF Particulars of a mortgage or charge / charge no: 5 - link opens in a new window - 15 pages (15 pages)
20 Dec 2012	AA	Total exemption small company accounts made up to 31 March 2012	View PDF Total exemption small company accounts made up to 31 March 2012 - link opens in a new window - 4 pages (4 pages)
28 Nov 2012	RESOLUTIONS	Resolutions RES13 ‐ Facility agreement 14/05/2012	View PDF Resolutions RES13 ‐ Facility agreement 14/05/2012 - link opens in a new window - 4 pages (4 pages)
13 Nov 2012	AD01	Registered office address changed from 18 King William Street London EC4N 7BP on 13 November 2012	View PDF Registered office address changed from 18 King William Street London EC4N 7BP on 13 November 2012 - link opens in a new window - 2 pages (2 pages)
05 Oct 2012	AR01	Annual return made up to 21 September 2012 with full list of shareholders	View PDF Annual return made up to 21 September 2012 with full list of shareholders - link opens in a new window - 18 pages (18 pages)
13 Aug 2012	MG01	Particulars of a mortgage or charge / charge no: 4	View PDF Particulars of a mortgage or charge / charge no: 4 - link opens in a new window - 11 pages (11 pages)
07 Aug 2012	MG01	Particulars of a mortgage or charge / charge no: 3	View PDF Particulars of a mortgage or charge / charge no: 3 - link opens in a new window - 9 pages (9 pages)
13 Jul 2012	AP03	Appointment of Andrew Arnold Booth as a secretary	View PDF Appointment of Andrew Arnold Booth as a secretary - link opens in a new window - 3 pages (3 pages)
13 Jul 2012	AP01	Appointment of Ronald Watson Smith as a director	View PDF Appointment of Ronald Watson Smith as a director - link opens in a new window - 3 pages (3 pages)
13 Jul 2012	AP01	Appointment of Alastair Richard Mills as a director	View PDF Appointment of Alastair Richard Mills as a director - link opens in a new window - 3 pages (3 pages)

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