SKYLINE DIRECT LIMITED

Company number NI074036

Date	Type	Description	View / Download
19 Dec 2013	MR01	Registration of charge 0740360002	(32 pages)
21 Aug 2013	AR01	Annual return made up to 1 August 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-21	(4 pages)
17 Oct 2012	AR01	Annual return made up to 30 September 2012 with full list of shareholders	(4 pages)
17 Sep 2012	AA	Accounts for a small company made up to 30 April 2012	(8 pages)
24 Apr 2012	SH01	Statement of capital following an allotment of shares on 23 December 2011 GBP 455	(4 pages)
16 Jan 2012	AA	Accounts for a small company made up to 30 April 2011	(7 pages)
22 Nov 2011	MG01	Particulars of a mortgage or charge / charge no: 1	(12 pages)
03 Oct 2011	AR01	Annual return made up to 30 September 2011 with full list of shareholders	(3 pages)
21 Jun 2011	AA	Accounts for a dormant company made up to 30 September 2010	(8 pages)
03 May 2011	AP03	Appointment of Mr Colm Mccabe as a secretary	(1 page)
03 May 2011	TM02	Termination of appointment of Ian Lee as a secretary	(1 page)
03 Feb 2011	AA01	Current accounting period shortened from 30 September 2011 to 30 April 2011	(1 page)
07 Dec 2010	SH10	Particulars of variation of rights attached to shares	(3 pages)
23 Nov 2010	SH08	Change of share class name or designation	(4 pages)
23 Nov 2010	RESOLUTIONS	Resolutions RES13 ‐ Current rights of b ordinary shares changed to full voting, dividend and capital distribution;a ordinary shares redesignated as ordinary shares & b ordinary shares same;authorised share capital of £100000 redesignated as ordinart shares of £1.00 each 16/11/2010 RES01 ‐ Resolution of Memorandum and/or Articles of Association	(54 pages)
27 Oct 2010	AR01	Annual return made up to 30 September 2010 with full list of shareholders	(3 pages)
27 Oct 2010	CH03	Secretary's details changed for Ian Lee on 30 September 2010	(1 page)
27 Oct 2010	AD01	Registered office address changed from 6 - 16 Duncrue Belfast BT3 9BW on 27 October 2010	(1 page)
07 Jul 2010	CERTNM	Company name changed skyline direct (NI) LIMITED\certificate issued on 07/07/10 RES15 ‐ Change company name resolution on 2010-07-05	(2 pages)
07 Jul 2010	CONNOT	Change of name notice	(2 pages)
06 Jul 2010	SH01	Statement of capital following an allotment of shares on 21 June 2010 GBP 450	(4 pages)
14 Oct 2009	TM02	Termination of appointment of Dorothy Kane as a secretary	(2 pages)
14 Oct 2009	AP03	Appointment of Ian Lee as a secretary	(2 pages)
30 Sep 2009	NEWINC	Incorporation	(31 pages)