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SKYSITES AMERICAS LIMITED

Company number 07440216

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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)
20 Nov 2012	AR01	Annual return made up to 15 November 2012 with full list of shareholders	View PDF Annual return made up to 15 November 2012 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
10 Oct 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 - link opens in a new window - 3 pages (3 pages)
08 Oct 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 41 pages (41 pages)
08 Oct 2012	SH01	Statement of capital following an allotment of shares on 28 August 2012 GBP 1,074,714.79	View PDF Statement of capital following an allotment of shares on 28 August 2012 GBP 1,074,714.79 - link opens in a new window - 4 pages (4 pages)
08 Oct 2012	AP01	Appointment of Joan Joseph Antoine Giacinti as a director	View PDF Appointment of Joan Joseph Antoine Giacinti as a director - link opens in a new window - 3 pages (3 pages)
26 Sep 2012	AA01	Current accounting period extended from 30 November 2012 to 31 December 2012	View PDF Current accounting period extended from 30 November 2012 to 31 December 2012 - link opens in a new window - 1 page (1 page)
13 Jul 2012	SH01	Statement of capital following an allotment of shares on 8 May 2012 GBP 24.94	View PDF Statement of capital following an allotment of shares on 8 May 2012 GBP 24.94 - link opens in a new window - 4 pages (4 pages)
29 Jun 2012	SH01	Statement of capital following an allotment of shares on 8 May 2012 GBP 24.69	View PDF Statement of capital following an allotment of shares on 8 May 2012 GBP 24.69 - link opens in a new window - 5 pages (5 pages)
25 May 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 20 pages (20 pages)
23 May 2012	AP01	Appointment of Mrs Dominique Marie Philippe Valentiny as a director	View PDF Appointment of Mrs Dominique Marie Philippe Valentiny as a director - link opens in a new window - 3 pages (3 pages)
09 May 2012	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 9 pages (9 pages)
08 Feb 2012	AA	Total exemption full accounts made up to 30 November 2011	View PDF Total exemption full accounts made up to 30 November 2011 - link opens in a new window - 9 pages (9 pages)
29 Nov 2011	AR01	Annual return made up to 15 November 2011 with full list of shareholders	View PDF Annual return made up to 15 November 2011 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
25 Nov 2011	AP03	Appointment of John Hunt as a secretary	View PDF Appointment of John Hunt as a secretary - link opens in a new window - 3 pages (3 pages)
15 Nov 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 18 pages (18 pages)

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