SKYMON LIMITED

Company Documents

DateDescription
31/08/1631 August 2016 Annual accounts small company total exemption made up to 30 November 2015

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28/06/1628 June 2016 Annual return made up to 28 June 2016 with full list of shareholders

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08/12/158 December 2015 Annual return made up to 27 November 2015 with full list of shareholders

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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03/09/153 September 2015 Annual accounts small company total exemption made up to 30 November 2014

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27/02/1527 February 2015 APPOINTMENT TERMINATED, DIRECTOR ANDREW STUART

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27/02/1527 February 2015 DIRECTOR APPOINTED MR ARTHUR JOSEPH GRICE

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04/12/144 December 2014 Annual return made up to 27 November 2014 with full list of shareholders

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04/12/144 December 2014 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CITY SECRETARIES LIMITED / 27/11/2014

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03/09/143 September 2014 Annual accounts small company total exemption made up to 30 November 2013

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10/03/1410 March 2014 REGISTERED OFFICE CHANGED ON 10/03/2014 FROM
FINSGATE
5-7 CRANWOOD STREET
LONDON
EC1V 9EE

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23/01/1423 January 2014 Annual return made up to 27 November 2013 with full list of shareholders

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23/01/1423 January 2014 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CITY SECRETARIES LIMITED / 27/11/2013

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12/08/1312 August 2013 Annual accounts small company total exemption made up to 30 November 2012

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06/02/136 February 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MORAY STUART / 01/02/2013

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30/11/1230 November 2012 Annual return made up to 27 November 2012 with full list of shareholders

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05/09/125 September 2012 Annual accounts small company total exemption made up to 30 November 2011

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30/11/1130 November 2011 Annual return made up to 27 November 2011 with full list of shareholders

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26/08/1126 August 2011 Annual accounts small company total exemption made up to 30 November 2010

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22/07/1122 July 2011 DIRECTOR'S CHANGE OF PARTICULARS / RT HON ANDREW MORAY STUART / 22/07/2011

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11/07/1111 July 2011 DIRECTOR'S CHANGE OF PARTICULARS / RT HON ANDREW MORAY STUART / 08/07/2011

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01/12/101 December 2010 Annual return made up to 27 November 2010 with full list of shareholders

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31/08/1031 August 2010 Annual accounts small company total exemption made up to 30 November 2009

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07/12/097 December 2009 Annual return made up to 27 November 2009 with full list of shareholders

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24/09/0924 September 2009 Annual accounts small company total exemption made up to 30 November 2008

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14/01/0914 January 2009 DIRECTOR APPOINTED ANDREW MORAY STUART

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13/01/0913 January 2009 APPOINTMENT TERMINATED DIRECTOR CITY DIRECTORS LIMITED

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01/12/081 December 2008 RETURN MADE UP TO 27/11/08; FULL LIST OF MEMBERS

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17/01/0817 January 2008 NEW SECRETARY APPOINTED

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17/01/0817 January 2008 NEW DIRECTOR APPOINTED

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17/01/0817 January 2008 SECRETARY RESIGNED

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17/01/0817 January 2008 DIRECTOR RESIGNED

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03/01/083 January 2008 REGISTERED OFFICE CHANGED ON 03/01/08 FROM:
6-8 UNDERWOOD STREET
LONDON
N1 7JQ

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27/11/0727 November 2007 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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