SKIPLEX LIMITED

Company number 07193492

Date	Type	Description	View / Download
09 Apr 2015	TM02	Termination of appointment of Eps Secretaries Limited as a secretary on 9 April 2015	(1 page)
26 Mar 2015	AR01	Annual return made up to 17 March 2015 with full list of shareholders Statement of capital on 2015-03-26 GBP 1,761.17	(8 pages)
26 Mar 2015	CH04	Secretary's details changed for Eps Secretaries Limited on 17 March 2015	(1 page)
16 Aug 2014	SH01	Statement of capital following an allotment of shares on 22 July 2014 GBP 1,761.17	(5 pages)
12 May 2014	TM01	Termination of appointment of Nicholas Rowe as a director	(1 page)
15 Apr 2014	AR01	Annual return made up to 17 March 2014 with full list of shareholders Statement of capital on 2014-04-15 GBP 1,321.1706	(10 pages)
27 Nov 2013	AA	Total exemption small company accounts made up to 31 July 2013	(7 pages)
19 Nov 2013	SH01	Statement of capital following an allotment of shares on 13 May 2013 GBP 1,321.1744	(4 pages)
31 Oct 2013	TM01	Termination of appointment of Benjamin Chilcott as a director	(1 page)
31 Oct 2013	TM01	Termination of appointment of Mark Strachan as a director	(1 page)
23 Apr 2013	AA	Total exemption small company accounts made up to 31 July 2012	(9 pages)
23 Apr 2013	AD01	Registered office address changed from Unit 3a Headley Park 10 Headley Road East Woodley Reading RG5 4SA United Kingdom on 23 April 2013	(1 page)
08 Apr 2013	AR01	Annual return made up to 17 March 2013 with full list of shareholders	(10 pages)
08 Apr 2013	CH01	Director's details changed for James Mccormack on 14 December 2012	(2 pages)
05 Apr 2013	CH01	Director's details changed for Mr Nicholas Michael Rowe on 14 December 2012	(2 pages)
05 Apr 2013	AD04	Register(s) moved to registered office address	(1 page)
05 Apr 2013	CH01	Director's details changed for Mr Mark Douglas Strachan on 14 December 2012	(2 pages)
05 Apr 2013	CH01	Director's details changed for John Patrick Enfield Taylor on 14 December 2012	(2 pages)
05 Apr 2013	CH01	Director's details changed for Simon Ward on 16 March 2013	(2 pages)
05 Apr 2013	CH01	Director's details changed for Kevin John Kenny on 14 December 2012	(2 pages)
05 Apr 2013	CH01	Director's details changed for Mr Benjamin Charles Chilcott on 14 December 2012	(2 pages)
14 Dec 2012	AD01	Registered office address changed from Lacon House 84 Theobalds Road London WC1X 8RW United Kingdom on 14 December 2012	(1 page)
24 Jul 2012	SH01	Statement of capital following an allotment of shares on 16 April 2012 GBP 308.0370	(4 pages)
09 Jul 2012	AP01	Appointment of Simon Ward as a director	(2 pages)
31 May 2012	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Second filing SH01 for 04/04/2012	(6 pages)