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RUSSELL SKY LIMITED

Company number 07014176

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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)
22 Sep 2016 CS01 Confirmation statement made on 9 September 2016 with updates
21 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
22 Sep 2015 AR01 Annual return made up to 9 September 2015 with full list of shareholders
Statement of capital on 2015-09-22
  • GBP 768,949
02 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
24 Sep 2014 AR01 Annual return made up to 9 September 2014 with full list of shareholders
Statement of capital on 2014-09-24
  • GBP 768,949
09 Sep 2014 AA01 Current accounting period extended from 30 September 2014 to 31 December 2014
12 Jun 2014 AA Total exemption small company accounts made up to 30 September 2013
23 Oct 2013 AR01 Annual return made up to 9 September 2013 with full list of shareholders
Statement of capital on 2013-10-23
  • GBP 768,949
23 Oct 2013 TM01 Termination of appointment of Francesca Silvani as a director
02 Jul 2013 AP01 Appointment of Mr Soobaschand Seebaluck as a director
26 Jun 2013 AA Total exemption small company accounts made up to 30 September 2012
17 Jun 2013 SH01 Statement of capital following an allotment of shares on 10 September 2012
  • GBP 768,949
11 Sep 2012 AR01 Annual return made up to 9 September 2012 with full list of shareholders
11 Jul 2012 AD01 Registered office address changed from Unit 2 5 Baldwin Street London EC1V 9NU United Kingdom on 11 July 2012
06 Jul 2012 MEM/ARTS Memorandum and Articles of Association
06 Jul 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Jun 2012 AA Total exemption small company accounts made up to 30 September 2011
18 Oct 2011 AD01 Registered office address changed from 27 Hill Street Mayfair London W1J 5LP on 18 October 2011
16 Sep 2011 AR01 Annual return made up to 9 September 2011 with full list of shareholders
26 May 2011 AA Accounts for a dormant company made up to 30 September 2010
17 Nov 2010 AR01 Annual return made up to 9 September 2010 with full list of shareholders
17 Nov 2010 CH01 Director's details changed for Mrs Francesca Silvani on 16 July 2010
27 Sep 2009 287 Registered office changed on 27/09/2009 from suite 12A 8 shepherd market london W1J 7JY
09 Sep 2009 NEWINC Incorporation