SKD 3 LIMITED

Company number 05972100

Date	Type	Description	View / Download
26 Nov 2014	AD01	Registered office address changed from New London House 6 London Street London EC3R 7LP to Commodity Quay St, Katherine's Dock London E1W 1AZ on 26 November 2014	(2 pages)
21 Nov 2014	AA	Accounts for a dormant company made up to 31 March 2014	(5 pages)
29 Oct 2014	AR01	Annual return made up to 19 October 2014 with full list of shareholders Statement of capital on 2014-10-29 GBP 1	(15 pages)
13 Jun 2014	AD01	Registered office address changed from 33 King William Street London EC4R 9AS on 13 June 2014	(2 pages)
06 Mar 2014	AA	Accounts for a dormant company made up to 31 March 2013	(5 pages)
28 Oct 2013	AR01	Annual return made up to 19 October 2013 with full list of shareholders Statement of capital on 2013-10-28 GBP 1	(15 pages)
07 May 2013	RESOLUTIONS	Resolutions RES13 ‐ Company business 25/03/2013 RES01 ‐ Resolution of Memorandum and/or Articles of Association	(4 pages)
11 Apr 2013	MG02	Declaration of satisfaction in full or in part of a mortgage or charge / full / charge no 2	(3 pages)
05 Apr 2013	MG01	Particulars of a mortgage or charge / charge no: 4	(15 pages)
05 Feb 2013	AA	Accounts for a dormant company made up to 31 March 2012	(5 pages)
13 Nov 2012	AD01	Registered office address changed from 18 King William Street London EC4N 7BP on 13 November 2012	(2 pages)
24 Oct 2012	AR01	Annual return made up to 19 October 2012 with full list of shareholders	(15 pages)
13 Aug 2012	MG01	Particulars of a mortgage or charge / charge no: 3	(11 pages)
13 Jul 2012	TM01	Termination of appointment of David Alexander as a director	(2 pages)
13 Jul 2012	TM01	Termination of appointment of Graeme Duncan as a director	(2 pages)
15 Feb 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(24 pages)
14 Feb 2012	RESOLUTIONS	Resolutions RES13 ‐ Company business 03/02/2012	(3 pages)
23 Dec 2011	AA	Total exemption small company accounts made up to 31 March 2011	(3 pages)
24 Nov 2011	AR01	Annual return made up to 19 October 2011 no member list	(16 pages)
02 Nov 2011	MG01	Particulars of a mortgage or charge / charge no: 2	(8 pages)
07 Jul 2011	MG01	Particulars of a mortgage or charge / charge no: 1	(10 pages)
05 Jul 2011	TM02	Termination of appointment of Graeme Duncan as a secretary	(2 pages)
05 Jul 2011	AP01	Appointment of Jonathan Shanmuganathan as a director	(3 pages)
05 Jul 2011	AP01	Appointment of Ronald Watson Smith as a director	(3 pages)
05 Jul 2011	AP01	Appointment of Alastair Richard Mills as a director	(3 pages)