- Company Overview for RUSSELL SKY LIMITED (07014176)
- Filing history for RUSSELL SKY LIMITED (07014176)
- People for RUSSELL SKY LIMITED (07014176)
- More for RUSSELL SKY LIMITED (07014176)
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) |
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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
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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
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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
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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
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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
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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 |