SKYWILLOW LIMITED

Company Documents

DateDescription
01/04/151 April 2015 Annual accounts small company total exemption made up to 31 December 2014

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09/02/159 February 2015 Annual return made up to 21 December 2014 with full list of shareholders

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17/04/1417 April 2014 Annual accounts small company total exemption made up to 31 December 2013

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07/01/147 January 2014 Annual return made up to 21 December 2013 with full list of shareholders

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07/01/147 January 2014 DIRECTOR'S CHANGE OF PARTICULARS / DEBORAH JANE CLAXTON / 21/12/2013

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07/01/147 January 2014 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT FENTON HILL / 21/12/2013

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07/01/147 January 2014 DIRECTOR'S CHANGE OF PARTICULARS / GAVIN HILL / 21/12/2013

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08/03/138 March 2013 Annual accounts small company total exemption made up to 31 December 2012

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24/01/1324 January 2013 Annual return made up to 21 December 2012 with full list of shareholders

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15/03/1215 March 2012 Annual accounts small company total exemption made up to 31 December 2011

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10/01/1210 January 2012 Annual return made up to 21 December 2011 with full list of shareholders

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09/06/119 June 2011 Annual accounts small company total exemption made up to 31 December 2010

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05/01/115 January 2011 Annual return made up to 21 December 2010 with full list of shareholders

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05/01/115 January 2011 DIRECTOR'S CHANGE OF PARTICULARS / GAVIN HILL / 05/01/2011

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04/01/114 January 2011 DIRECTOR'S CHANGE OF PARTICULARS / MRS JULIANNA HILL / 22/12/2009

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04/01/114 January 2011 SECRETARY'S CHANGE OF PARTICULARS / MRS JULIANNA HILL / 22/12/2009

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21/09/1021 September 2010 31/12/09 TOTAL EXEMPTION FULL

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08/03/108 March 2010 REGISTERED OFFICE CHANGED ON 08/03/2010 FROM
3RD FLOOR
7 - 10 CHANDOS STREET
LONDON
W1G 9DQ

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04/02/104 February 2010 Annual return made up to 21 December 2009 with full list of shareholders

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03/02/103 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT FENTON HILL / 01/10/2009

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03/02/103 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / AMANDA JANE MOREL / 01/10/2009

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03/02/103 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / DR ANTHONY FENTON HILL / 01/10/2009

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03/02/103 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / DEBORAH JANE CLAXTON / 01/10/2009

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03/02/103 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS JULIANNA HILL / 01/10/2009

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07/05/097 May 2009 31/12/08 TOTAL EXEMPTION FULL

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06/01/096 January 2009 RETURN MADE UP TO 21/12/08; FULL LIST OF MEMBERS

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06/01/096 January 2009 REGISTERED OFFICE CHANGED ON 06/01/2009 FROM
3RD FLOOR 7 - 10 CHANDOS STREET
LONDON
W1G 9DQ
UNITED KINGDOM

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25/04/0825 April 2008 31/12/07 TOTAL EXEMPTION FULL

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24/04/0824 April 2008 REGISTERED OFFICE CHANGED ON 24/04/2008 FROM
2 TAVISTOCK PLACE
LONDON
WC1H 9SS

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23/01/0823 January 2008 RETURN MADE UP TO 21/12/07; NO CHANGE OF MEMBERS

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28/07/0728 July 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06

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27/02/0727 February 2007 RETURN MADE UP TO 21/12/06; FULL LIST OF MEMBERS

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22/12/0622 December 2006 NEW DIRECTOR APPOINTED

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31/08/0631 August 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05

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18/01/0618 January 2006 RETURN MADE UP TO 21/12/05; FULL LIST OF MEMBERS

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18/08/0518 August 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04

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06/01/056 January 2005 RETURN MADE UP TO 21/12/04; NO CHANGE OF MEMBERS

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29/10/0429 October 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03

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09/03/049 March 2004 RETURN MADE UP TO 21/12/03; NO CHANGE OF MEMBERS

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23/10/0323 October 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02

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13/07/0313 July 2003 REGISTERED OFFICE CHANGED ON 13/07/03 FROM:
3 ALBEMARLE STREET
LONDON
W1S 4AU

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11/02/0311 February 2003 NEW DIRECTOR APPOINTED

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13/01/0313 January 2003 RETURN MADE UP TO 21/12/02; FULL LIST OF MEMBERS

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15/08/0215 August 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01

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02/01/022 January 2002 RETURN MADE UP TO 21/12/01; FULL LIST OF MEMBERS

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11/10/0111 October 2001 NEW DIRECTOR APPOINTED

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24/09/0124 September 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00

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17/01/0117 January 2001 RETURN MADE UP TO 21/12/00; FULL LIST OF MEMBERS

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05/09/005 September 2000 FULL ACCOUNTS MADE UP TO 31/12/99

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31/01/0031 January 2000 RETURN MADE UP TO 21/12/99; FULL LIST OF MEMBERS

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02/07/992 July 1999 FULL ACCOUNTS MADE UP TO 31/12/98

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13/01/9913 January 1999 RETURN MADE UP TO 21/12/98; NO CHANGE OF MEMBERS

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30/06/9830 June 1998 FULL ACCOUNTS MADE UP TO 31/12/97

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01/02/981 February 1998 ADOPT MEM AND ARTS 25/12/97

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01/02/981 February 1998 SERVICE AGREEMENT 25/12/97

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11/01/9811 January 1998 RETURN MADE UP TO 21/12/97; NO CHANGE OF MEMBERS

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11/08/9711 August 1997 FULL ACCOUNTS MADE UP TO 31/12/96

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05/02/975 February 1997 RETURN MADE UP TO 21/12/96; FULL LIST OF MEMBERS

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17/07/9617 July 1996 FULL ACCOUNTS MADE UP TO 31/12/95

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18/02/9618 February 1996 RETURN MADE UP TO 21/12/95; NO CHANGE OF MEMBERS

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31/05/9531 May 1995 FULL GROUP ACCOUNTS MADE UP TO 31/12/94

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15/03/9515 March 1995 REGISTERED OFFICE CHANGED ON 15/03/95 FROM:
5TH FLOOR
63/65 PICCADILLY
LONDON W1V 0EA

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02/02/952 February 1995 RETURN MADE UP TO 21/12/94; NO CHANGE OF MEMBERS

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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13/10/9413 October 1994 FULL GROUP ACCOUNTS MADE UP TO 31/12/93

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22/03/9422 March 1994 RETURN MADE UP TO 21/12/93; FULL LIST OF MEMBERS

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19/10/9319 October 1993 REGISTERED OFFICE CHANGED ON 19/10/93 FROM:
DEVONSHIRE HOUSE
1 DEVONSHIRE STREET
LONDON
W1N 2DR

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07/09/937 September 1993 NEW DIRECTOR APPOINTED

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04/08/934 August 1993 AUDITOR'S RESIGNATION

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05/07/935 July 1993 FULL ACCOUNTS MADE UP TO 31/12/92

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12/01/9312 January 1993 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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12/01/9312 January 1993 RETURN MADE UP TO 21/12/92; NO CHANGE OF MEMBERS

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15/07/9215 July 1992 FULL ACCOUNTS MADE UP TO 31/12/91

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10/02/9210 February 1992 S386 DISP APP AUDS 01/02/92

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27/01/9227 January 1992 RETURN MADE UP TO 21/12/91; NO CHANGE OF MEMBERS

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27/01/9227 January 1992 REGISTERED OFFICE CHANGED ON 27/01/92

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19/11/9119 November 1991 FULL ACCOUNTS MADE UP TO 31/12/90

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11/01/9111 January 1991 FULL GROUP ACCOUNTS MADE UP TO 31/12/89

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11/01/9111 January 1991 RETURN MADE UP TO 21/12/90; FULL LIST OF MEMBERS

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29/01/9029 January 1990 FULL GROUP ACCOUNTS MADE UP TO 31/12/88

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29/01/9029 January 1990 RETURN MADE UP TO 29/12/89; FULL LIST OF MEMBERS

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21/11/8821 November 1988 RETURN MADE UP TO 07/11/88; FULL LIST OF MEMBERS

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21/11/8821 November 1988 FULL ACCOUNTS MADE UP TO 31/12/87

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01/10/871 October 1987 FULL GROUP ACCOUNTS MADE UP TO 31/12/86

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01/10/871 October 1987 RETURN MADE UP TO 11/09/87; FULL LIST OF MEMBERS

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13/11/8613 November 1986 RETURN MADE UP TO 10/11/86; FULL LIST OF MEMBERS

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13/11/8613 November 1986 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/85

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01/12/821 December 1982 ANNUAL ACCOUNTS MADE UP DATE 31/12/81

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