SKIPLEX LIMITED

Company number 07193492

Date	Type	Description	View / Download
22 May 2012	SH01	Statement of capital following an allotment of shares on 16 April 2012 GBP 254.263 ANNOTATION A second filing SH01 was registered on 31/05/2012	(4 pages)
08 May 2012	AR01	Annual return made up to 17 March 2012 with full list of shareholders	(12 pages)
08 May 2012	AD01	Registered office address changed from 84 Theobalds Road London WC1X 8RW United Kingdom on 8 May 2012	(1 page)
18 Apr 2012	RP04	Second filing of SH01 previously delivered to Companies House	(6 pages)
11 Apr 2012	SH01	Statement of capital following an allotment of shares on 23 March 2012 GBP 206.387	(3 pages)
11 Apr 2012	SH01	Statement of capital following an allotment of shares on 5 March 2012 GBP 205.139	(3 pages)
28 Mar 2012	SH01	Statement of capital following an allotment of shares on 7 March 2012 GBP 175.43	(3 pages)
27 Mar 2012	SH01	Statement of capital following an allotment of shares on 24 February 2012 GBP 175.43 ANNOTATION A second filed SH01 was registered on 18TH April 2012.	(4 pages)
21 Dec 2011	AA	Total exemption small company accounts made up to 31 July 2011	(7 pages)
17 Oct 2011	AA01	Previous accounting period extended from 31 March 2011 to 31 July 2011	(3 pages)
05 Sep 2011	TM01	Termination of appointment of Christopher Upton as a director	(1 page)
04 May 2011	SH01	Statement of capital following an allotment of shares on 27 April 2011 GBP 175.43	(3 pages)
07 Apr 2011	AR01	Annual return made up to 17 March 2011 with full list of shareholders	(12 pages)
05 Apr 2011	AP01	Appointment of Mr Christopher Upton as a director	(3 pages)
29 Mar 2011	AP04	Appointment of Eps Secretaries Limited as a secretary	(2 pages)
25 Mar 2011	AD01	Registered office address changed from 8 Clifford Street London W1S 2LQ United Kingdom on 25 March 2011	(1 page)
25 Mar 2011	AD03	Register(s) moved to registered inspection location	(1 page)
25 Mar 2011	AD02	Register inspection address has been changed	(1 page)
02 Mar 2011	AP01	Appointment of Nicholas Michael Rowe as a director	(3 pages)
02 Mar 2011	AP01	Appointment of Benjamin Charles Chilcott as a director	(3 pages)
02 Mar 2011	AP01	Appointment of Kevin John Kenny as a director	(3 pages)
02 Mar 2011	AP01	Appointment of John Patrick Enfield Taylor as a director	(3 pages)
02 Mar 2011	SH02	Sub-division of shares on 26 January 2011	(5 pages)
02 Mar 2011	SH01	Statement of capital following an allotment of shares on 28 January 2011 GBP 175.43	(4 pages)
02 Mar 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(21 pages)