SKRILL HOLDINGS LIMITED

Company number 06124048

Date	Type	Description	View / Download
23 Mar 2011	AP01	Appointment of Mr Jonathan Brooks as a director	(2 pages)
04 Mar 2011	TM01	Termination of appointment of Alexian Lien as a director	(1 page)
04 Mar 2011	TM02	Termination of appointment of Alexian Lien as a secretary	(1 page)
04 Mar 2011	TM01	Termination of appointment of Gatcombe Park Ventures Limited as a director	(1 page)
04 Mar 2011	AP01	Appointment of Mr Nilesh Kundanlal Pandya as a director	(2 pages)
25 Nov 2010	CERTNM	Company name changed mb (holdings) LIMITED\certificate issued on 25/11/10 RES15 ‐ Change company name resolution on 2010-11-15	(3 pages)
25 Nov 2010	CONNOT	Change of name notice	(2 pages)
07 Jul 2010	AA	Full accounts made up to 31 December 2009	(18 pages)
19 Mar 2010	AR01	Annual return made up to 22 February 2010 with full list of shareholders	(6 pages)
18 Mar 2010	CH01	Director's details changed for Mr Alexian Lien on 18 March 2010	(2 pages)
18 Mar 2010	CH01	Director's details changed for Martin Ott on 18 March 2010	(2 pages)
18 Mar 2010	CH01	Director's details changed for Mr Nikolai Justus Alexander Riesenkampff on 18 March 2010	(2 pages)
18 Mar 2010	CH01	Director's details changed for Hazem Ben-Gacem on 18 March 2010	(2 pages)
18 Mar 2010	CH02	Director's details changed for Gatcombe Park Ventures Limited on 18 March 2010	(2 pages)
18 Mar 2010	CH03	Secretary's details changed for Mr Alexian Lien on 18 March 2010	(1 page)
11 Jul 2009	288b	Appointment terminated director thomas middelhoff	(1 page)
09 May 2009	AA	Full accounts made up to 31 December 2008	(17 pages)
25 Mar 2009	363a	Return made up to 22/02/09; full list of members	(5 pages)
24 Mar 2009	288c	Director's change of particulars / thomas middelhoff / 24/03/2009	(1 page)
11 Mar 2009	288c	Director's change of particulars / martin ott / 11/03/2009	(1 page)
04 Feb 2009	AA	Full accounts made up to 31 December 2007	(13 pages)
23 Jan 2009	287	Registered office changed on 23/01/2009 from 48 grosvenor street london W1K 3HW	(1 page)
22 Jan 2009	288c	Director's change of particulars / hazem ben-gacem / 21/01/2009	(1 page)
19 Jan 2009	MEM/ARTS	Memorandum and Articles of Association	(4 pages)
29 Dec 2008	395	Particulars of a mortgage or charge / charge no: 2	(27 pages)