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SKY DIGITAL SUPPLIES LIMITED

Company number 05349192

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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)
22 Mar 2010 AA Full accounts made up to 30 June 2009
17 Mar 2010 SH20 Statement by directors
17 Mar 2010 SH19 Statement of capital on 17 March 2010
  • GBP 1,000
17 Mar 2010 CAP-SS Solvency statement dated 12/03/10
17 Mar 2010 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Extinguish share prem 12/03/2010
17 Mar 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
17 Mar 2010 SH01 Statement of capital following an allotment of shares on 12 March 2010
  • GBP 2,000
22 Feb 2010 AR01 Annual return made up to 1 February 2010 with full list of shareholders
04 Feb 2009 363a Return made up to 01/02/09; full list of members
05 Jan 2009 AA Full accounts made up to 30 June 2008
19 Jun 2008 288b Appointment terminated director james murdoch
11 Jun 2008 288a Director appointed andrew john griffith
16 Apr 2008 288c Director's change of particulars / david darroch / 06/12/2007
07 Apr 2008 363a Return made up to 01/02/08; full list of members
28 Mar 2008 AA Full accounts made up to 30 June 2007
27 Jul 2007 CERTNM Company name changed bskyb supply services LIMITED\certificate issued on 27/07/07
26 Jul 2007 288a New director appointed
26 Jul 2007 288a New secretary appointed
26 Jul 2007 288a New director appointed
24 Jul 2007 288b Director resigned
24 Jul 2007 288b Secretary resigned;director resigned
17 Jul 2007 CERTNM Company name changed scorechance 6 LIMITED\certificate issued on 17/07/07
04 Jul 2007 288c Director's particulars changed
01 May 2007 288b Director resigned
01 May 2007 288a New director appointed