SKYRON LIMITED

Company number 04856217

Date	Type	Description	View / Download
29 Jul 2014	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(10 pages)
29 Jul 2014	SH03	Purchase of own shares.	(3 pages)
16 Jul 2014	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(2 pages)
16 Jul 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Removal of restriction on auth capital 26/11/2012 RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights	(4 pages)
16 Jul 2014	RESOLUTIONS	Resolutions RES13 ‐ Company business/minor corrections to 2012 resolution 27/06/2014	(3 pages)
09 Jan 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(18 pages)
08 Aug 2013	AR01	Annual return made up to 5 August 2013 with full list of shareholders	(8 pages)
18 Mar 2013	SH01	Statement of capital following an allotment of shares on 1 December 2012 GBP 1,000	(3 pages)
18 Feb 2013	SH08	Change of share class name or designation	(2 pages)
24 Jan 2013	AA01	Current accounting period extended from 31 August 2013 to 31 December 2013	(3 pages)
23 Jan 2013	AA	Total exemption small company accounts made up to 31 August 2012	(4 pages)
26 Nov 2012	AP01	Appointment of Mr Mark Andrew Wheeldin as a director on 26 November 2012	(2 pages)
26 Nov 2012	AP01	Appointment of Mr Martin David Bell as a director on 26 November 2012	(2 pages)
20 Aug 2012	AR01	Annual return made up to 5 August 2012 with full list of shareholders	(5 pages)
20 Aug 2012	CH01	Director's details changed for Mr Yannis Marcou on 20 August 2012	(2 pages)
20 Jan 2012	AA	Total exemption small company accounts made up to 31 August 2011	(5 pages)
15 Sep 2011	AP01	Appointment of Mr Philip Swinson Hunt as a director on 1 July 2011	(2 pages)
09 Aug 2011	AR01	Annual return made up to 5 August 2011 with full list of shareholders	(6 pages)
08 Aug 2011	TM02	Termination of appointment of Pembroke Consulting Limited as a secretary	(1 page)
15 Jun 2011	AP01	Appointment of Mr Gareth Jason Phillips as a director	(2 pages)
02 Jun 2011	AA	Total exemption small company accounts made up to 31 August 2010	(5 pages)
03 Mar 2011	AD01	Registered office address changed from Clive House 12-18 Queens Road Weybridge Surrey KT13 9XB on 3 March 2011	(2 pages)
20 Jan 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(26 pages)
30 Nov 2010	TM01	Termination of appointment of Robert Andersen as a director	(2 pages)
10 Aug 2010	AR01	Annual return made up to 5 August 2010 with full list of shareholders	(5 pages)