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SKYHOOK GB LIMITED

Company number 06209531

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
21 Jun 2011 AA Total exemption small company accounts made up to 30 September 2010
09 May 2011 AR01 Annual return made up to 11 April 2011 with full list of shareholders
09 Jul 2010 CH01 Director's details changed for Mr Stephen James on 7 July 2010
10 Jun 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Variation of rights 01/02/2010
  • RES10 ‐ Resolution of allotment of securities
10 Jun 2010 MISC Increase share capital
04 Jun 2010 AR01 Annual return made up to 11 April 2010 with full list of shareholders
04 Jun 2010 SH01 Statement of capital following an allotment of shares on 1 February 2010
  • GBP 125
04 Jun 2010 CH01 Director's details changed for Gregory Floyd on 1 January 2010
04 Jun 2010 CH01 Director's details changed for Carole James on 1 January 2010
12 Feb 2010 AA Total exemption small company accounts made up to 30 September 2009
20 Dec 2009 CH01 Director's details changed for Mr Stephen James on 10 December 2009
20 Dec 2009 CH01 Director's details changed for Gregory Floyd on 10 December 2009
08 Dec 2009 CH01 Director's details changed for Greg Floyd on 30 November 2009
08 Dec 2009 CH01 Director's details changed for Stephen James on 30 November 2009
29 Apr 2009 363a Return made up to 11/04/09; full list of members
09 Jan 2009 AA Total exemption small company accounts made up to 30 September 2008
31 Dec 2008 225 Accounting reference date extended from 30/04/2008 to 30/09/2008
20 Aug 2008 363a Return made up to 11/04/08; full list of members
22 Oct 2007 287 Registered office changed on 22/10/07 from: 7 derwent close horsham west sussex RH12 4GW
19 Oct 2007 288a New director appointed
19 Oct 2007 288a New director appointed
05 Oct 2007 288a New director appointed
05 Oct 2007 288a New secretary appointed
28 Aug 2007 CERTNM Company name changed skyhooks GB LIMITED\certificate issued on 28/08/07
12 Apr 2007 288b Director resigned