SKYTRAC LIMITED

Company number 05922299

Date	Type	Description	View / Download
30 Sep 2010	AP01	Appointment of Mr Harold Peter Whittaker as a director	(2 pages)
14 Sep 2010	AR01	Annual return made up to 1 September 2010 with full list of shareholders	(4 pages)
13 Sep 2010	AD01	Registered office address changed from the Granary, Worten Lower Yard Worten Lane, Great Chart Ashford Kent TN23 3BU on 13 September 2010	(1 page)
08 Oct 2009	AR01	Annual return made up to 1 September 2009 with full list of shareholders	(4 pages)
05 Oct 2009	AP04	Appointment of Accounts Unlocked Llp as a secretary	(1 page)
05 Oct 2009	TM02	Termination of appointment of Accounts Unlocked Ltd as a secretary	(1 page)
26 Jun 2009	AA	Total exemption small company accounts made up to 31 January 2009	(5 pages)
29 Dec 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(2 pages)
14 Oct 2008	363a	Return made up to 01/09/07; full list of members; amend	(6 pages)
06 Oct 2008	363a	Return made up to 01/09/08; no change of members; amend	(5 pages)
12 Sep 2008	363a	Return made up to 01/09/08; full list of members	(4 pages)
12 Sep 2008	288c	Director's change of particulars / graham kennedy / 01/08/2008	(1 page)
18 Jun 2008	AA	Total exemption small company accounts made up to 31 January 2008	(5 pages)
14 Feb 2008	287	Registered office changed on 14/02/08 from: no. 10 willesborough business park, kennington road ashford kent TN24 0TD	(1 page)
06 Dec 2007	288c	Secretary's particulars changed	(1 page)
02 Dec 2007	225	Accounting reference date extended from 30/09/07 to 31/01/08	(1 page)
28 Nov 2007	CERTNM	Company name changed skytrac europe LIMITED\certificate issued on 28/11/07	(2 pages)
24 Oct 2007	395	Particulars of mortgage/charge	(10 pages)
01 Oct 2007	363a	Return made up to 01/09/07; full list of members	(3 pages)
01 Sep 2006	NEWINC	Incorporation	(14 pages)

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