DEEP SKY LIMITED

Company Documents

DateDescription
08/08/138 August 2013 Annual return made up to 1 August 2013 with full list of shareholders

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08/05/138 May 2013 Annual accounts small company total exemption made up to 31 July 2012

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12/09/1212 September 2012 Annual return made up to 1 August 2012 with full list of shareholders

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23/04/1223 April 2012 Annual accounts small company total exemption made up to 31 July 2011

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05/09/115 September 2011 Annual return made up to 1 August 2011 with full list of shareholders

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28/01/1128 January 2011 Annual accounts small company total exemption made up to 31 July 2010

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24/08/1024 August 2010 Annual return made up to 1 August 2010 with full list of shareholders

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24/08/1024 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / GUY GRENVILLE MEREDITH / 01/08/2010

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18/03/1018 March 2010 Annual accounts small company total exemption made up to 31 July 2009

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08/09/098 September 2009 RETURN MADE UP TO 01/08/09; FULL LIST OF MEMBERS

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03/03/093 March 2009 Annual accounts small company total exemption made up to 31 July 2008

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26/08/0826 August 2008 LOCATION OF REGISTER OF MEMBERS

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26/08/0826 August 2008 RETURN MADE UP TO 01/08/08; FULL LIST OF MEMBERS

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02/05/082 May 2008 Annual accounts small company total exemption made up to 31 July 2007

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17/09/0717 September 2007 RETURN MADE UP TO 01/08/07; FULL LIST OF MEMBERS

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21/04/0721 April 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06

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08/02/078 February 2007 DIRECTOR'S PARTICULARS CHANGED

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08/02/078 February 2007 SECRETARY'S PARTICULARS CHANGED

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05/10/065 October 2006 RETURN MADE UP TO 01/08/06; FULL LIST OF MEMBERS

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06/02/066 February 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05

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03/10/053 October 2005 RETURN MADE UP TO 01/08/05; FULL LIST OF MEMBERS

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23/12/0423 December 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04

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10/09/0410 September 2004 RETURN MADE UP TO 01/08/04; FULL LIST OF MEMBERS

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02/06/042 June 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03

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14/09/0314 September 2003 RETURN MADE UP TO 01/08/03; FULL LIST OF MEMBERS

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05/06/035 June 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02

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26/09/0226 September 2002 RETURN MADE UP TO 01/08/02; FULL LIST OF MEMBERS

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06/06/026 June 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/01

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16/04/0216 April 2002 COMPANY NAME CHANGED
CANIGO FILMS LIMITED
CERTIFICATE ISSUED ON 16/04/02

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03/09/013 September 2001 RETURN MADE UP TO 01/08/01; FULL LIST OF MEMBERS

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21/05/0121 May 2001 FULL ACCOUNTS MADE UP TO 31/07/00

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12/09/0012 September 2000 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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12/09/0012 September 2000 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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12/09/0012 September 2000 DIRECTOR'S PARTICULARS CHANGED

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12/09/0012 September 2000 RETURN MADE UP TO 01/08/00; FULL LIST OF MEMBERS

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12/09/0012 September 2000 SECRETARY'S PARTICULARS CHANGED

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25/02/0025 February 2000 REGISTERED OFFICE CHANGED ON 25/02/00 FROM:
37 MOUNT PLEASANT ROAD
LONDON
NW10 3EG

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11/10/9911 October 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/99

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06/10/996 October 1999 REGISTERED OFFICE CHANGED ON 06/10/99 FROM:
14 CHANDOS ROAD
LONDON
NW2 4LU

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13/08/9913 August 1999 RETURN MADE UP TO 01/08/99; NO CHANGE OF MEMBERS

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20/10/9820 October 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/98

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07/09/987 September 1998 RETURN MADE UP TO 01/08/98; NO CHANGE OF MEMBERS

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11/11/9711 November 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/97

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22/09/9722 September 1997 RETURN MADE UP TO 01/08/97; FULL LIST OF MEMBERS

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18/04/9718 April 1997 DIRECTOR'S PARTICULARS CHANGED

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18/04/9718 April 1997 SECRETARY'S PARTICULARS CHANGED

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02/04/972 April 1997 REGISTERED OFFICE CHANGED ON 02/04/97 FROM:
38 WYMERING MANSION
WYMERING ROAD
LONDON
W9 2NB

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04/02/974 February 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/96

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25/10/9625 October 1996 RETURN MADE UP TO 01/08/96; NO CHANGE OF MEMBERS

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25/10/9525 October 1995 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/95

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22/09/9522 September 1995 RETURN MADE UP TO 01/08/95; NO CHANGE OF MEMBERS

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13/09/9413 September 1994 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/94

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13/09/9413 September 1994 RETURN MADE UP TO 01/08/94; FULL LIST OF MEMBERS

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30/09/9330 September 1993 RETURN MADE UP TO 01/08/93; NO CHANGE OF MEMBERS

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30/09/9330 September 1993 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/93

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01/10/921 October 1992 DIRECTOR'S PARTICULARS CHANGED

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01/10/921 October 1992 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/92

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01/10/921 October 1992 RETURN MADE UP TO 01/08/92; NO CHANGE OF MEMBERS

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16/10/9116 October 1991 RETURN MADE UP TO 01/08/91; FULL LIST OF MEMBERS

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04/10/914 October 1991 EXEMPTION FROM APPOINTING AUDITORS 19/09/91

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04/10/914 October 1991 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/91

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08/10/908 October 1990 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/07

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29/08/9029 August 1990 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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09/08/909 August 1990 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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01/08/901 August 1990 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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