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SKY SHIPPING UK LIMITED

Company number 04335837

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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)
01 Jun 2011	CH01	Director's details changed for Mr Daniel Guy Ofer on 31 March 2011	View PDF Director's details changed for Mr Daniel Guy Ofer on 31 March 2011 - link opens in a new window - 2 pages (2 pages)
19 Apr 2011	AP01	Appointment of Mr Daniel Guy Ofer as a director	View PDF Appointment of Mr Daniel Guy Ofer as a director - link opens in a new window - 2 pages (2 pages)
19 Apr 2011	TM01	Termination of appointment of Amnon Lion as a director	View PDF Termination of appointment of Amnon Lion as a director - link opens in a new window - 1 page (1 page)
10 Jan 2011	AR01	Annual return made up to 3 January 2011 with full list of shareholders	View PDF Annual return made up to 3 January 2011 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
16 Sep 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 20 pages (20 pages)
10 Jun 2010	AR01	Annual return made up to 10 June 2010 with full list of shareholders	View PDF Annual return made up to 10 June 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
10 Jun 2010	AD01	Registered office address changed from 12Th Floor, Sea Containers House 20 Upper Ground London SE1 9PD United Kingdom on 10 June 2010	View PDF Registered office address changed from 12Th Floor, Sea Containers House 20 Upper Ground London SE1 9PD United Kingdom on 10 June 2010 - link opens in a new window - 1 page (1 page)
21 Dec 2009	AR01	Annual return made up to 6 December 2009 with full list of shareholders	View PDF Annual return made up to 6 December 2009 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
18 Sep 2009	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 20 pages (20 pages)
31 Dec 2008	363a	Return made up to 06/12/08; full list of members	View PDF Return made up to 06/12/08; full list of members - link opens in a new window - 4 pages (4 pages)
19 Dec 2008	SH20	Statement by directors	View PDF Statement by directors - link opens in a new window - 1 page (1 page)
19 Dec 2008	CAP-SS	Solvency statement dated 19/12/08	View PDF Solvency statement dated 19/12/08 - link opens in a new window - 1 page (1 page)
19 Dec 2008	CAP-MDSC	Min detail amend capital eff 19/12/08	View PDF Min detail amend capital eff 19/12/08 - link opens in a new window - 1 page (1 page)
19 Dec 2008	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Capital redemption reserve cancelled 19/12/2008	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Capital redemption reserve cancelled 19/12/2008 - link opens in a new window - 7 pages (7 pages)
19 Sep 2008	AA	Full accounts made up to 31 December 2007	View PDF Full accounts made up to 31 December 2007 - link opens in a new window - 19 pages (19 pages)
26 Mar 2008	287	Registered office changed on 26/03/2008 from lynton house 7/12 tavistock square london WC1H 9TP	View PDF Registered office changed on 26/03/2008 from lynton house 7/12 tavistock square london WC1H 9TP - link opens in a new window - 1 page (1 page)
17 Dec 2007	363a	Return made up to 06/12/07; full list of members	View PDF Return made up to 06/12/07; full list of members - link opens in a new window - 3 pages (3 pages)
25 Sep 2007	AA	Full accounts made up to 31 December 2006	View PDF Full accounts made up to 31 December 2006 - link opens in a new window - 18 pages (18 pages)
19 Jan 2007	169	£ ic 1/0 18/12/06 us$ sr 5500000@1=5500000 us$ ic 25000000/19500000 £ sr 1@1=1	View PDF £ ic 1/0 18/12/06 us$ sr 5500000@1=5500000 us$ ic 25000000/19500000 £ sr 1@1=1 - link opens in a new window - 1 page (1 page)
02 Jan 2007	363a	Return made up to 06/12/06; full list of members	View PDF Return made up to 06/12/06; full list of members - link opens in a new window - 3 pages (3 pages)
22 Nov 2006	RESOLUTIONS	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital	View PDF Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital - link opens in a new window - 2 pages (2 pages)
21 Nov 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
21 Nov 2006	173	Declaration of shares redemption:auditor's report	View PDF Declaration of shares redemption:auditor's report - link opens in a new window - 3 pages (3 pages)
21 Nov 2006	88(2)R	Ad 13/11/06--------- us$ si 25000000@1=25000000 us$ ic 0/25000000	View PDF Ad 13/11/06--------- us$ si 25000000@1=25000000 us$ ic 0/25000000 - link opens in a new window - 2 pages (2 pages)
21 Nov 2006	123	Us$ nc 0/35000000 13/11/06	View PDF Us$ nc 0/35000000 13/11/06 - link opens in a new window - 1 page (1 page)

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