SKY EXTRA LIMITED

Company number 00955321

Date	Type	Description	View / Download
27 Feb 2012	AA	Full accounts made up to 31 October 2011	(34 pages)
18 Jan 2012	AA01	Previous accounting period extended from 30 June 2011 to 31 October 2011	(1 page)
06 Oct 2011	AR01	Annual return made up to 22 September 2011 with full list of shareholders	(5 pages)
19 Apr 2011	SH20	Statement by directors	(1 page)
19 Apr 2011	CAP-SS	Solvency statement dated 15/04/11	(1 page)
19 Apr 2011	RESOLUTIONS	Resolutions RES13 ‐ Capital redemption reserve reduced to zero 15/04/2011	(1 page)
19 Apr 2011	SH19	Statement of capital on 19 April 2011 GBP 16.00	(4 pages)
15 Apr 2011	TM01	Termination of appointment of Euan Smith as a director	(1 page)
06 Dec 2010	AA	Full accounts made up to 30 June 2010	(33 pages)
18 Oct 2010	AR01	Annual return made up to 22 September 2010 with full list of shareholders	(6 pages)
17 Mar 2010	SH19	Statement of capital on 17 March 2010 GBP 16	(4 pages)
17 Mar 2010	SH20	Statement by directors	(1 page)
17 Mar 2010	CAP-SS	Solvency statement dated 15/03/10	(1 page)
17 Mar 2010	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Extinguish share prem 15/03/2010	(1 page)
09 Oct 2009	AA	Full accounts made up to 30 June 2009	(25 pages)
23 Sep 2009	363a	Return made up to 22/09/09; full list of members	(4 pages)
23 Sep 2009	288b	Appointment terminated director alun webber	(1 page)
13 Aug 2009	288a	Director appointed euan daryl smith	(1 page)
03 Mar 2009	288c	Director's change of particulars / alun webber / 17/02/2009	(1 page)
31 Jan 2009	AA	Full accounts made up to 30 June 2008	(32 pages)
14 Jan 2009	363a	Return made up to 25/11/08; full list of members	(4 pages)
24 Sep 2008	MAR	Re-registration of Memorandum and Articles	(52 pages)
24 Sep 2008	53	Application for reregistration from PLC to private	(1 page)
24 Sep 2008	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
24 Sep 2008	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(2 pages)