SKYNET WORLDWIDE EXPRESS MANAGEMENT COMPANY LIMITED

Company number 04246049

Date	Type	Description	View / Download
12 Apr 2016	TM01	Termination of appointment of Jayaram Shetty as a director on 7 April 2016	(1 page)
23 Sep 2015	AA	Total exemption small company accounts made up to 1 January 2015	(5 pages)
08 Jul 2015	AR01	Annual return made up to 4 July 2015 with full list of shareholders Statement of capital on 2015-07-08 USD 278,100	(14 pages)
08 Jun 2015	AP01	Appointment of Mr Robert Michael Rawcliffe as a director on 1 June 2015	(2 pages)
10 Feb 2015	AD01	Registered office address changed from , Unit 8 & 9 Lawrence Road, Hounslow, London, TW7 6DR to Skynet House Pulborough Way 18-21 Hounslow TW4 6DE on 10 February 2015	(1 page)
17 Oct 2014	TM01	Termination of appointment of Shane O'neill as a director on 17 October 2014	(1 page)
17 Oct 2014	TM01	Termination of appointment of Subramaniam Jeyakumar as a director on 17 October 2014	(1 page)
07 Jul 2014	AR01	Annual return made up to 4 July 2014 with full list of shareholders Statement of capital on 2014-07-07 USD 278,100	(14 pages)
07 Jul 2014	CH02	Director's details changed for Skyworld International Courier, Inc. on 4 July 2014	(1 page)
02 Jul 2014	AA	Total exemption small company accounts made up to 1 January 2014	(5 pages)
24 Mar 2014	TM01	Termination of appointment of Skynet Worldwide Express Sa as a director	(1 page)
24 Mar 2014	AP02	Appointment of Skynet Worldwide, S.L. as a director	(2 pages)
30 Sep 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	(13 pages)
02 Sep 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association	(13 pages)
07 Aug 2013	AA	Total exemption small company accounts made up to 1 January 2013	(4 pages)
05 Jul 2013	AR01	Annual return made up to 4 July 2013 with full list of shareholders	(14 pages)
26 Sep 2012	SH01	Statement of capital following an allotment of shares on 26 September 2012 USD 278,100	(3 pages)
07 Sep 2012	AA	Total exemption small company accounts made up to 1 January 2012	(4 pages)
05 Jul 2012	AR01	Annual return made up to 4 July 2012 with full list of shareholders	(14 pages)
14 Mar 2012	AP01	Appointment of Subramaniam Jeyakumar as a director	(2 pages)
13 Mar 2012	CH01	Director's details changed for Shane O'neill on 18 February 2012	(2 pages)
13 Mar 2012	AP01	Appointment of Shane O'neill as a director	(2 pages)
13 Mar 2012	TM01	Termination of appointment of Bernard Mcinerney as a director	(1 page)
13 Mar 2012	TM01	Termination of appointment of Paul Little as a director	(1 page)
05 Oct 2011	AA	Total exemption full accounts made up to 1 January 2011	(9 pages)

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