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SHINY SKY LIMITED

Company number 05244139

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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)
19 Apr 2011 SH08 Change of share class name or designation
08 Apr 2011 MEM/ARTS Memorandum and Articles of Association
24 Mar 2011 SH01 Statement of capital following an allotment of shares on 17 March 2011
  • GBP 10,000
24 Mar 2011 SH08 Change of share class name or designation
24 Mar 2011 CC04 Statement of company's objects
24 Mar 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Mar 2011 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
24 Mar 2011 MG01 Particulars of a mortgage or charge / charge no: 2
11 Jan 2011 AD01 Registered office address changed from Burley House 12 Clarendon Road Leeds West Yorkshire LS2 9NF on 11 January 2011
09 Nov 2010 AA01 Current accounting period shortened from 30 April 2011 to 31 March 2011
01 Nov 2010 AA Total exemption small company accounts made up to 30 April 2010
30 Sep 2010 AR01 Annual return made up to 28 September 2010 with full list of shareholders
30 Sep 2010 CH01 Director's details changed for David Richmond on 1 October 2009
12 Aug 2010 AA01 Previous accounting period shortened from 31 October 2010 to 30 April 2010
19 Jul 2010 AP01 Appointment of Mr Daniel Graham as a director
13 Jul 2010 AP01 Appointment of Heather Gray Brown as a director
27 May 2010 AP01 Appointment of Belinda Richmond as a director
15 Jan 2010 AA Total exemption small company accounts made up to 31 October 2009
16 Dec 2009 AD01 Registered office address changed from 107a New Road Side Horsforth Leeds West Yorkshire LS18 4QD on 16 December 2009
11 Dec 2009 AR01 Annual return made up to 28 September 2009 with full list of shareholders
11 Feb 2009 363a Return made up to 28/09/08; full list of members
12 Jan 2009 AA Total exemption small company accounts made up to 31 October 2008
24 Dec 2008 AA Total exemption small company accounts made up to 27 March 2008
23 Sep 2008 225 Accounting reference date shortened from 27/03/2009 to 31/10/2008
24 Oct 2007 363s Return made up to 28/09/07; no change of members