SKY STUDIOS PRODUCTIONS LIMITED filing history - Find and update company information

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SKY STUDIOS PRODUCTIONS LIMITED

Company number 07310661

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
26 Feb 2013	TM01	Termination of appointment of Michael Shanks as a director	View PDF Termination of appointment of Michael Shanks as a director - link opens in a new window - 2 pages (2 pages)
26 Feb 2013	TM01	Termination of appointment of Carl Hall as a director	View PDF Termination of appointment of Carl Hall as a director - link opens in a new window - 2 pages (2 pages)
26 Feb 2013	AR01	Annual return made up to 12 July 2012 with full list of shareholders	View PDF Annual return made up to 12 July 2012 with full list of shareholders - link opens in a new window - 15 pages (15 pages)
26 Feb 2013	AR01	Annual return made up to 12 July 2011 with full list of shareholders	View PDF Annual return made up to 12 July 2011 with full list of shareholders - link opens in a new window - 14 pages (14 pages)
30 Jan 2013	AP03	Appointment of Christopher Jon Taylor as a secretary	View PDF Appointment of Christopher Jon Taylor as a secretary - link opens in a new window - 3 pages (3 pages)
30 Jan 2013	AP01	Appointment of Christopher Jon Taylor as a director	View PDF Appointment of Christopher Jon Taylor as a director - link opens in a new window - 3 pages (3 pages)
28 Jan 2013	AP01	Appointment of Colin Robert Jones as a director	View PDF Appointment of Colin Robert Jones as a director - link opens in a new window - 3 pages (3 pages)
06 Jan 2013	AA	Accounts for a dormant company made up to 31 March 2012	View PDF Accounts for a dormant company made up to 31 March 2012 - link opens in a new window - 6 pages (6 pages)
06 Jan 2013	AA	Accounts for a dormant company made up to 31 March 2011	View PDF Accounts for a dormant company made up to 31 March 2011 - link opens in a new window - 6 pages (6 pages)
04 Dec 2012	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
03 Dec 2012	CERTNM	Company name changed 422 LIMITED\certificate issued on 03/12/12 RES15 ‐ Change company name resolution on 2012-11-22	View PDF Company name changed 422 LIMITED\certificate issued on 03/12/12 RES15 ‐ Change company name resolution on 2012-11-22 - link opens in a new window - 2 pages (2 pages)
03 Dec 2012	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
28 Nov 2012	DS02	Withdraw the company strike off application	View PDF Withdraw the company strike off application - link opens in a new window - 2 pages (2 pages)
11 Sep 2012	AD01	Registered office address changed from Parthenon House 5 Station Approach Chorleywood Hertfordshire WD3 5PF United Kingdom on 11 September 2012	View PDF Registered office address changed from Parthenon House 5 Station Approach Chorleywood Hertfordshire WD3 5PF United Kingdom on 11 September 2012 - link opens in a new window - 2 pages (2 pages)
10 Aug 2012	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
20 Sep 2010	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 9 pages (9 pages)
17 Sep 2010	AA01	Current accounting period shortened from 31 July 2011 to 31 March 2011	View PDF Current accounting period shortened from 31 July 2011 to 31 March 2011 - link opens in a new window - 1 page (1 page)
17 Sep 2010	AP01	Appointment of Mr Michael Jonathan Shanks as a director	View PDF Appointment of Mr Michael Jonathan Shanks as a director - link opens in a new window - 2 pages (2 pages)
16 Sep 2010	AP01	Appointment of Mr Carl Vincent Hall as a director	View PDF Appointment of Mr Carl Vincent Hall as a director - link opens in a new window - 2 pages (2 pages)
16 Sep 2010	AD01	Registered office address changed from 16 Churchill Way Cardiff CF10 2DX United Kingdom on 16 September 2010	View PDF Registered office address changed from 16 Churchill Way Cardiff CF10 2DX United Kingdom on 16 September 2010 - link opens in a new window - 1 page (1 page)
20 Aug 2010	CERTNM	Company name changed crystalsight LIMITED\certificate issued on 20/08/10 RES15 ‐ Change company name resolution on 2010-08-16	View PDF Company name changed crystalsight LIMITED\certificate issued on 20/08/10 RES15 ‐ Change company name resolution on 2010-08-16 - link opens in a new window - 2 pages (2 pages)
20 Aug 2010	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
19 Aug 2010	TM01	Termination of appointment of Graham Stephens as a director	View PDF Termination of appointment of Graham Stephens as a director - link opens in a new window - 1 page (1 page)
12 Jul 2010	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 16 pages (16 pages)

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