SKY INTERNATIONAL LIMITED

Company number 09263636

Date	Type	Description	View / Download
19 Jun 2019	TM02	Termination of appointment of Christopher Jon Taylor as a secretary on 5 June 2019	(1 page)
19 Jun 2019	TM01	Termination of appointment of Christopher Jon Taylor as a director on 5 June 2019	(1 page)
19 Jun 2019	TM01	Termination of appointment of Colin Robert Jones as a director on 5 June 2019	(1 page)
18 Jun 2019	TM01	Termination of appointment of Karl Holmes as a director on 5 June 2019	(1 page)
14 Jun 2019	AP01	Appointment of Mr Colin Smith as a director on 5 June 2019	(2 pages)
14 Jun 2019	AP01	Appointment of Tanya Claire Richards as a director on 5 June 2019	(2 pages)
12 Feb 2019	CS01	Confirmation statement made on 1 February 2019 with updates	(4 pages)
25 Sep 2018	AA	Accounts for a dormant company made up to 30 June 2018	(5 pages)
13 Feb 2018	CS01	Confirmation statement made on 1 February 2018 with updates	(4 pages)
25 Sep 2017	AA	Accounts for a dormant company made up to 30 June 2017	(5 pages)
13 Feb 2017	CS01	Confirmation statement made on 1 February 2017 with updates	(5 pages)
24 Oct 2016	AP01	Appointment of Mr Karl Holmes as a director on 21 October 2016	(2 pages)
17 Oct 2016	AA	Accounts for a dormant company made up to 30 June 2016	(5 pages)
22 Apr 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(24 pages)
24 Feb 2016	AR01	Annual return made up to 1 February 2016 with full list of shareholders Statement of capital on 2016-02-24 GBP 1	(5 pages)
25 Sep 2015	AA	Accounts for a dormant company made up to 30 June 2015	(5 pages)
22 Sep 2015	CH01	Director's details changed for Mr Christopher Jon Taylor on 27 February 2015	(2 pages)
22 Sep 2015	CH03	Secretary's details changed for Mr Christopher Jon Taylor on 27 February 2015	(1 page)
21 Sep 2015	CH01	Director's details changed for Mr Colin Robert Jones on 27 February 2015	(2 pages)
12 Aug 2015	AD01	Registered office address changed from The Hub Grant Way Isleworth Middlesex TW7 5QD to Grant Way Isleworth Middlesex TW7 5QD on 12 August 2015	(1 page)
26 Feb 2015	CERTNM	Company name changed sky international media LIMITED\certificate issued on 26/02/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-02-24	(3 pages)
26 Feb 2015	AR01	Annual return made up to 1 February 2015 with full list of shareholders Statement of capital on 2015-02-26 GBP 1	(3 pages)
25 Feb 2015	AP01	Appointment of Mr Christopher Jon Taylor as a director on 23 February 2015	(2 pages)
25 Feb 2015	AP03	Appointment of Mr Christopher Jon Taylor as a secretary on 23 February 2015	(2 pages)
24 Feb 2015	AA01	Current accounting period shortened from 31 October 2015 to 30 June 2015	(1 page)

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