SEALSKINZ HOLDINGS LIMITED

Company number 06135564

Date	Type	Description	View / Download
27 Sep 2011	AP01	Appointment of Mr David Timothy Jesson as a director	(2 pages)
23 Sep 2011	TM01	Termination of appointment of Stuart Andrews as a director	(1 page)
11 Apr 2011	AR01	Annual return made up to 2 March 2011 with full list of shareholders ANNOTATION A second filed AR01 was registered on 23/05/2013	(9 pages)
08 Apr 2011	AP01	Appointment of Mr Stuart Andrews as a director	(2 pages)
10 Nov 2010	AA	Group of companies' accounts made up to 30 June 2010	(19 pages)
30 Mar 2010	AR01	Annual return made up to 2 March 2010 with full list of shareholders ANNOTATION A second filing AR01 was registered on 24/07/13.	(8 pages)
30 Mar 2010	AA	Group of companies' accounts made up to 30 June 2009	(20 pages)
02 Sep 2009	AA	Group of companies' accounts made up to 30 June 2008	(19 pages)
22 Jul 2009	88(2)	Ad 30/06/09\gbp si 38688@0.1=3868.8\gbp ic 33783.1/37651.9\	(2 pages)
22 Jul 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(6 pages)
22 Jul 2009	123	Gbp nc 34489/38357.8\30/06/09	(1 page)
21 Jul 2009	395	Particulars of a mortgage or charge / charge no: 3	(3 pages)
29 May 2009	363a	Return made up to 02/03/09; full list of members	(5 pages)
29 May 2009	287	Registered office changed on 29/05/2009 from, 36 old medow road, hardwick industrial estate, kings lynn, norfolk, PE3 04PP	(1 page)
28 May 2009	288a	Director appointed mr stephen nicholas riley	(1 page)
28 May 2009	288a	Director appointed mr antony david ross	(1 page)
28 May 2009	288c	Director and secretary's change of particulars / alistair tait / 28/05/2009	(1 page)
22 Aug 2008	225	Accounting reference date extended from 31/03/2008 to 30/06/2008	(1 page)
22 Aug 2008	287	Registered office changed on 22/08/2008 from, estuary road, kings lynn, norfolk, PE30 2HS	(1 page)
19 Mar 2008	363a	Return made up to 02/03/08; full list of members	(4 pages)
04 Dec 2007	395	Particulars of mortgage/charge	(3 pages)
18 Sep 2007	88(2)R	Ad 10/08/07--------- £ si 310392@.1=31039 £ ic 1/31040	(2 pages)
18 Sep 2007	123	Nc inc already adjusted 10/08/07	(3 pages)
18 Sep 2007	122	S-div 10/08/07	(3 pages)
18 Sep 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Subdivision, 10/08/07	(38 pages)