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SKD 20 LIMITED

Company number 04672230

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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)
17 Mar 2015 CH01 Director's details changed for Alastair Richard Mills on 1 March 2015
17 Mar 2015 CH01 Director's details changed for Ronald Watson Smith on 1 March 2015
17 Mar 2015 CH01 Director's details changed for Jonathan Shanmuganathan on 1 March 2015
13 Mar 2015 AR01 Annual return made up to 20 February 2015 with full list of shareholders
Statement of capital on 2015-03-13
  • GBP 300
28 Jan 2015 CERTNM Company name changed aurora networks LTD\certificate issued on 28/01/15
  • RES15 ‐ Change company name resolution on 2015-01-19
28 Jan 2015 CONNOT Change of name notice
08 Dec 2014 AD01 Registered office address changed from Commodity Quay St Katharine's Dock London E1W 1AZ to Commodity Quay St Katharine Docks London E1W 1AZ on 8 December 2014
02 Dec 2014 AD04 Register(s) moved to registered office address Commodity Quay St Katharine's Dock London E1W 1AZ
26 Nov 2014 AD01 Registered office address changed from 33 King William Street London EC4R 9AS to Commodity Quay St Katharine's Dock London E1W 1AZ on 26 November 2014
21 Nov 2014 AA Total exemption small company accounts made up to 31 March 2014
11 Jul 2014 AD03 Register(s) moved to registered inspection location
09 Jul 2014 AD02 Register inspection address has been changed
28 Feb 2014 AR01 Annual return made up to 20 February 2014
Statement of capital on 2014-02-28
  • GBP 300
17 Jan 2014 TM01 Termination of appointment of Daniel Cholerton as a director
17 Jan 2014 TM01 Termination of appointment of Mark Tyers as a director
21 Nov 2013 AA Full accounts made up to 31 March 2013
07 May 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Company business 25/03/2013
11 Apr 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge / full / charge no 4
05 Apr 2013 MG01 Particulars of a mortgage or charge / charge no: 7
18 Mar 2013 AR01 Annual return made up to 20 February 2013 with full list of shareholders
11 Mar 2013 CH01 Director's details changed for Jonathan Shanmuganathan on 1 March 2013
11 Mar 2013 CH01 Director's details changed for Alastair Richard Mills on 1 March 2013
11 Mar 2013 CH01 Director's details changed for Ronald Watson Smith on 1 March 2013
08 Mar 2013 CH01 Director's details changed for Mark Daniel Tyers on 1 March 2013
08 Mar 2013 CH01 Director's details changed for Daniel Cholerton on 1 March 2013