SKD 21 LIMITED

Company number 03268470

Date	Type	Description	View / Download
08 May 2017	TM01	Termination of appointment of Ronald Watson Smith as a director on 30 April 2017	(1 page)
13 Apr 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-03-22	(3 pages)
07 Feb 2017	TM01	Termination of appointment of Alastair Richard Mills as a director on 31 January 2017	(1 page)
07 Feb 2017	AP01	Appointment of Mr David Michael Howson as a director on 1 February 2017	(2 pages)
09 Jan 2017	AA	Accounts for a dormant company made up to 31 March 2016	(7 pages)
13 Dec 2016	CH01	Director's details changed for Mr Alastair Richard Mills on 3 December 2016	(2 pages)
31 Oct 2016	CS01	Confirmation statement made on 24 October 2016 with updates	(5 pages)
17 Oct 2016	TM01	Termination of appointment of Adrian Trevor Howe as a director on 7 October 2016	(1 page)
17 Oct 2016	AP01	Appointment of Mr Michael Andrew Ing as a director on 7 October 2016	(2 pages)
28 Jul 2016	TM02	Termination of appointment of Andrew Booth as a secretary on 30 June 2016	(1 page)
23 Dec 2015	AA	Accounts for a dormant company made up to 31 March 2015	(5 pages)
19 Nov 2015	CH03	Secretary's details changed for Mr Andrew Booth on 28 October 2015	(3 pages)
17 Nov 2015	AR01	Annual return made up to 24 October 2015 with full list of shareholders Statement of capital on 2015-11-17 GBP 6,000	(15 pages)
12 Nov 2015	CH01	Director's details changed for Mr Ronald Watson Smith on 28 October 2015	(3 pages)
12 Nov 2015	CH01	Director's details changed for Mr Alastair Richard Mills on 28 October 2015	(3 pages)
16 Sep 2015	MR04	Satisfaction of charge 2 in full	(4 pages)
16 Sep 2015	MR04	Satisfaction of charge 4 in full	(5 pages)
16 Sep 2015	MR04	Satisfaction of charge 3 in full	(4 pages)
27 Aug 2015	AP01	Appointment of Adrian Trevor Howe as a director on 17 August 2015	(3 pages)
28 Jan 2015	CERTNM	Company name changed baltic internet services LIMITED\certificate issued on 28/01/15 RES15 ‐ Change company name resolution on 2015-01-19	(3 pages)
28 Jan 2015	CONNOT	Change of name notice	(2 pages)
08 Dec 2014	AD01	Registered office address changed from Commodity Quay St Katherines Dock London E1W 1AZ to Commodity Quay St Kathrine Docks London E1W 1AZ on 8 December 2014	(2 pages)
26 Nov 2014	AD01	Registered office address changed from New London House 6 London Street London EC3R 7LP to Commodity Quay St Katherines Dock London E1W 1AZ on 26 November 2014	(2 pages)
21 Nov 2014	AA	Accounts for a dormant company made up to 31 March 2014	(5 pages)
13 Nov 2014	AR01	Annual return made up to 24 October 2014 with full list of shareholders Statement of capital on 2014-11-13 GBP 6,000 Statement of capital on 2014-11-13 GBP 6,000	(14 pages)