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SKYWORKS LIMITED

Company number 03751464

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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)
14 Jun 2010 AD01 Registered office address changed from 15 Old Power Station Mortlake High Street London SW14 8SN on 14 June 2010
10 May 2010 AR01 Annual return made up to 13 April 2010 with full list of shareholders
10 May 2010 CH01 Director's details changed for Colin Anthony Mills on 13 April 2010
10 May 2010 CH01 Director's details changed for Peter Edwin Quertier Long on 13 April 2010
06 Apr 2010 AA Accounts for a small company made up to 30 June 2009
08 Sep 2009 288b Appointment terminated secretary damian keogh
08 Sep 2009 288a Secretary appointed martin lee linham
07 Aug 2009 288a Director appointed colin anthony mills
09 Jun 2009 88(2) Ad 11/05/09\gbp si 4000@0.01=40\gbp ic 300/340\
05 Jun 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Jun 2009 395 Particulars of a mortgage or charge / charge no: 7
20 Apr 2009 363a Return made up to 13/04/09; full list of members
26 Mar 2009 395 Duplicate mortgage certificatecharge no:6
24 Mar 2009 395 Particulars of a mortgage or charge / charge no: 6
15 Dec 2008 395 Particulars of a mortgage or charge / charge no: 5
04 Dec 2008 AA Full accounts made up to 30 June 2008
02 May 2008 363a Return made up to 13/04/08; full list of members
14 Nov 2007 AA Full accounts made up to 30 June 2007
04 May 2007 363a Return made up to 13/04/07; full list of members
04 May 2007 353 Location of register of members
28 Apr 2007 88(2)R Ad 21/03/07--------- £ si 9000@.01=90 £ ic 210/300
27 Apr 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
27 Apr 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
27 Apr 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Apr 2007 122 S-div 21/03/07