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SKYRON LIMITED

Company number 04856217

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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)
02 Jun 2011 AA Total exemption small company accounts made up to 31 August 2010
03 Mar 2011 AD01 Registered office address changed from Clive House 12-18 Queens Road Weybridge Surrey KT13 9XB on 3 March 2011
20 Jan 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
30 Nov 2010 TM01 Termination of appointment of Robert Andersen as a director
10 Aug 2010 AR01 Annual return made up to 5 August 2010 with full list of shareholders
10 Aug 2010 CH04 Secretary's details changed for Pembroke Consulting Limited on 1 October 2009
09 Aug 2010 CH01 Director's details changed for Mr Robert Andersen on 1 October 2009
15 Apr 2010 TM01 Termination of appointment of Kenn Jorgensen as a director
16 Jan 2010 MG01 Particulars of a mortgage or charge / charge no: 1
06 Nov 2009 AA Total exemption small company accounts made up to 31 August 2009
24 Aug 2009 363a Return made up to 05/08/09; full list of members
24 Mar 2009 AA Total exemption small company accounts made up to 31 August 2008
21 Jan 2009 287 Registered office changed on 21/01/2009 from 30 great guildford street london SE1 0HS
21 Jan 2009 288a Secretary appointed pembroke consulting LIMITED
24 Dec 2008 288b Appointment terminated secretary peter cass
08 Aug 2008 363a Return made up to 05/08/08; full list of members
08 Aug 2008 288c Director's change of particulars / yannis marcou / 19/02/2008
12 Jun 2008 288a Director appointed mr robert andersen
20 Mar 2008 AA Total exemption full accounts made up to 31 August 2007
20 Feb 2008 288a New director appointed
20 Feb 2008 288a New secretary appointed
20 Feb 2008 288b Secretary resigned
20 Feb 2008 287 Registered office changed on 20/02/08 from: 27 new bond street london W1S 2RH
20 Feb 2008 88(2)R Ad 19/02/08--------- £ si 99800@.01=998 £ ic 2/1000
20 Feb 2008 122 S-div 19/02/08