SKIL THREE LIMITED

Company number 05513941

Date	Type	Description	View / Download
15 Aug 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(43 pages)
15 Aug 2011	TM02	Termination of appointment of F & C Reit (Corporate Services) Limited as a secretary	(2 pages)
15 Aug 2011	TM01	Termination of appointment of St. Katharine's Investments Gp L.L.C. as a director	(2 pages)
15 Aug 2011	AP03	Appointment of Sandra Louise Gumm as a secretary	(3 pages)
15 Aug 2011	AP01	Appointment of Mr Timothy James Evans as a director	(3 pages)
15 Aug 2011	AP01	Appointment of Miss Sandra Louise Gumm as a director	(3 pages)
12 Aug 2011	AD01	Registered office address changed from 3Rd Floor 5 Wigmore Street London W1U 1PB on 12 August 2011	(2 pages)
24 Jun 2011	AA	Accounts for a dormant company made up to 31 December 2010	(1 page)
23 Sep 2010	AA	Accounts for a dormant company made up to 31 December 2009	(1 page)
31 Aug 2010	AR01	Annual return made up to 20 July 2010 with full list of shareholders	(3 pages)
31 Aug 2010	CH02	Director's details changed for St. Katharine's Investments Gp L.L.C. on 20 July 2010	(2 pages)
31 Aug 2010	CH04	Secretary's details changed for Reit (Corporate Services) Limited on 9 December 2009	(2 pages)
07 Sep 2009	363a	Return made up to 20/07/09; full list of members	(3 pages)
17 Feb 2009	287	Registered office changed on 17/02/2009 from c/o reit asset management 5 wigmore street london W1U 1PB	(1 page)
17 Feb 2009	288b	Appointment terminated secretary reit(corporate directors) LIMITED	(1 page)
17 Feb 2009	288a	Secretary appointed reit (corporate services) LIMITED	(1 page)
23 Jan 2009	AA	Accounts for a dormant company made up to 31 December 2008	(1 page)
08 Dec 2008	363a	Return made up to 20/07/08; full list of members	(3 pages)
16 Oct 2008	AA	Accounts for a dormant company made up to 31 December 2007	(1 page)
07 Dec 2007	363a	Return made up to 20/07/07; full list of members	(2 pages)
15 Feb 2007	AA	Accounts for a dormant company made up to 31 December 2006	(1 page)
12 Sep 2006	363a	Return made up to 20/07/06; full list of members	(2 pages)
30 Sep 2005	225	Accounting reference date extended from 31/07/06 to 31/12/06	(1 page)
16 Aug 2005	395	Particulars of mortgage/charge	(13 pages)
15 Aug 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)