SKD 4 LIMITED

Company number 04335920

Date	Type	Description	View / Download
14 Oct 2013	CH01	Director's details changed for Mr Alastair Richard Mills on 9 October 2013	(3 pages)
07 May 2013	RESOLUTIONS	Resolutions RES13 ‐ Company business 25/03/2013 RES01 ‐ Resolution of Memorandum and/or Articles of Association	(4 pages)
11 Apr 2013	MG02	Declaration of satisfaction in full or in part of a mortgage or charge / full / charge no 3	(3 pages)
05 Apr 2013	MG01	Particulars of a mortgage or charge / charge no: 5	(15 pages)
08 Mar 2013	TM01	Termination of appointment of David Hamilton as a director	(2 pages)
07 Feb 2013	AA	Full accounts made up to 31 March 2012	(16 pages)
09 Jan 2013	AR01	Annual return made up to 7 December 2012 with full list of shareholders ANNOTATION A second filed AR01 was registered on 09/01/2014	(17 pages)
13 Nov 2012	AD01	Registered office address changed from , 18 King William Street, London, EC4N 7BP on 13 November 2012	(2 pages)
13 Aug 2012	MG01	Particulars of a mortgage or charge / charge no: 4	(11 pages)
17 Jul 2012	AP01	Appointment of Jonathan Shanmuganathan as a director	(3 pages)
15 Feb 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(24 pages)
15 Feb 2012	AA01	Current accounting period shortened from 5 July 2012 to 31 March 2012	(3 pages)
14 Feb 2012	RESOLUTIONS	Resolutions RES13 ‐ Company business 03/02/2012	(3 pages)
11 Jan 2012	AR01	Annual return made up to 7 December 2011. List of shareholders has changed ANNOTATION A second filed AR01 was registered on 09/01/2014	(16 pages)
02 Nov 2011	MG01	Particulars of a mortgage or charge / charge no: 3	(8 pages)
25 Oct 2011	AA	Accounts for a small company made up to 5 July 2011	(6 pages)
30 Sep 2011	CERTNM	Company name changed protel uk LIMITED\certificate issued on 30/09/11 RES15 ‐ Change company name resolution on 2011-09-30	(3 pages)
30 Sep 2011	CONNOT	Change of name notice	(2 pages)
01 Sep 2011	AA01	Previous accounting period shortened from 31 March 2012 to 5 July 2011	(3 pages)
15 Jul 2011	AP01	Appointment of Ronald Watson Smith as a director	(3 pages)
15 Jul 2011	AD01	Registered office address changed from , 44-48 Paul Street, London, EC2A 4LB, United Kingdom on 15 July 2011	(2 pages)
15 Jul 2011	AP01	Appointment of Alastair Richard Mills as a director	(3 pages)
15 Jul 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
15 Jul 2011	AA01	Current accounting period extended from 31 December 2011 to 31 March 2012	(3 pages)
13 Jul 2011	AP03	Appointment of Andrew Booth as a secretary	(3 pages)

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