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EVENTS IN THE SKY LIMITED

Company number 07049823

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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)
23 Sep 2011 AA Total exemption small company accounts made up to 30 April 2011
31 Aug 2011 AA01 Current accounting period shortened from 30 April 2012 to 31 December 2011
01 Apr 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
24 Mar 2011 AP01 Appointment of Mr Iain James Munro as a director
24 Mar 2011 TM01 Termination of appointment of Siobhan Agar as a director
14 Jan 2011 TM01 Termination of appointment of Graham Grace as a director
14 Jan 2011 TM01 Termination of appointment of Richard Gibbs as a director
07 Jan 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
09 Nov 2010 AR01 Annual return made up to 20 October 2010 with full list of shareholders
14 Jul 2010 AA Total exemption small company accounts made up to 30 April 2010
25 Jan 2010 AD01 Registered office address changed from Guildford Business Park 3000 Cathedral Hill Guildford Surrey GU2 7YB on 25 January 2010
11 Jan 2010 TM01 Termination of appointment of Barlow Robbins Secretariat Limited as a director
02 Dec 2009 AP01 Appointment of Richard Thomas Gibbs as a director
02 Dec 2009 AP01 Appointment of Graham Vernon Grace as a director
25 Nov 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
05 Nov 2009 CERTNM Company name changed 296 quarry street LIMITED\certificate issued on 05/11/09
  • RES15 ‐ Change company name resolution on 2009-11-02
05 Nov 2009 CONNOT Change of name notice
05 Nov 2009 SH01 Statement of capital following an allotment of shares on 2 November 2009
  • GBP 100
04 Nov 2009 AA01 Current accounting period shortened from 31 October 2010 to 30 April 2010
04 Nov 2009 AD01 Registered office address changed from The Oriel Sydenham Road Guildford Surrey GU1 3SR on 4 November 2009
04 Nov 2009 AP01 Appointment of Siobhan Ashleigh Agar as a director
04 Nov 2009 AP01 Appointment of Dale Craig Michael Agar as a director
04 Nov 2009 TM01 Termination of appointment of Rebecca Glazebrook as a director
20 Oct 2009 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted