Sky Prestige Limited — Filings & Documents (50)
Information sheet re S.291AA(9)
2013-08-30 · Other
Information sheet re S.291AA(7)
2013-05-03 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2013-04-11 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-01-24 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2012-06-15 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-06-15 · Director/Secretary Change
(E)FNC2 - Notification of Change of Company Name
2012-05-03 · Name Change
Certificate of Change of Name
2012-05-03 · Name Change
(E)FAR1 - Annual return (with a list of members)
2012-04-24 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-01-18 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-04-19 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-04-19 · Director/Secretary Change
(E)FNC2 - Notification of Change of Company Name
2010-07-30 · Name Change
Certificate of Change of Name
2010-07-30 · Name Change
(E)FAR1 - Annual return (with a list of members)
2010-04-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-04-14 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-04-14 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-04-21 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-04-18 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-01-17 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2007-04-18 · Address Change
(E)FR2 - Notification of Location of Registers
2007-04-18 · Other
(E)FAR1 - Annual return (with a list of members)
2007-04-17 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-04-16 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-03-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-03-29 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2005-03-24 · Address Change
(E)FR2 - Notification of Location of Registers
2005-03-24 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-03-24 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-03-25 · Annual Return
(E)FSC1 - Return of Allotments
2003-04-24 · Share Related
(E)FAR1 - Annual return (with a list of members)
2003-04-17 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-04-17 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-04-17 · Director/Secretary Change
Certificate of Incorporation on Change of Name
2002-06-05 · Name Change
(E)Special resolution for change of name
2002-06-05 · Other
(E)FAR1 - Annual return (with a list of members)
2002-03-14 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-09-07 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2001-09-07 · Share Related
Certificate of Incorporation on Change of Name
2001-06-22 · Name Change
(E)Special resolution for change of name
2001-06-22 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2001-06-06 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-04-10 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2000-04-12 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
2000-04-12 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-04-12 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2000-04-12 · Address Change
(E)Memorandum & Articles of Association
2000-03-13 · Memorandum & Articles
(E)Declaration of Compliance
2000-03-13 · Other
Certificate of Incorporation
2000-03-13 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2013-08-30 | |
| Information sheet re S.291AA(7) | Other | 2013-05-03 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2013-04-11 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-01-24 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-06-15 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-06-15 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2012-05-03 | |
| Certificate of Change of Name | Name Change | 2012-05-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-04-24 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-01-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-04-19 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-04-19 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2010-07-30 | |
| Certificate of Change of Name | Name Change | 2010-07-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-04-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-04-14 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-04-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-04-21 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-04-18 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-01-17 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-04-18 | |
| (E)FR2 - Notification of Location of Registers | Other | 2007-04-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-04-17 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-04-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-03-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-03-29 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-03-24 | |
| (E)FR2 - Notification of Location of Registers | Other | 2005-03-24 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-03-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-03-25 | |
| (E)FSC1 - Return of Allotments | Share Related | 2003-04-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-04-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-04-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-04-17 | |
| Certificate of Incorporation on Change of Name | Name Change | 2002-06-05 | |
| (E)Special resolution for change of name | Other | 2002-06-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-03-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-09-07 | |
| (E)FSC1 - Return of Allotments | Share Related | 2001-09-07 | |
| Certificate of Incorporation on Change of Name | Name Change | 2001-06-22 | |
| (E)Special resolution for change of name | Other | 2001-06-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-06-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-04-10 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-04-12 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2000-04-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-04-12 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-04-12 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2000-03-13 | |
| (E)Declaration of Compliance | Other | 2000-03-13 | |
| Certificate of Incorporation | Incorporation | 2000-03-13 |
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