Skynet Worldwide Express Management Company Limited

Company Name	Skynet Worldwide Express Management Company Limited
Company Status	Active
Company Number	04246049
Category	Private Limited Company
Incorporation Date	4 July 2001(22 years, 9 months ago)
Previous Name	Sky Network Management Company Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Robert Michael Rawcliffe
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	01 June 2015(13 years, 11 months after company formation)
Appointment Duration	8 years, 10 months
Role	Company Director
Country of Residence	Singapore
Correspondence Address	50 Bayshore Road 469977 Singapore

Director Name	Mr Ahmed Nabih Abdelhalim Abdelrahman
Date of Birth	May 1969 (Born 55 years ago)
Nationality	Egyptian
Status	Current
Appointed	24 February 2017(15 years, 7 months after company formation)
Appointment Duration	7 years, 1 month
Role	General Manager
Country of Residence	United Arab Emirates
Correspondence Address	PO Box 8523 Dubai Airport Road, Showroom 2, Showroom 2 Dubai Airport Road Dubai United Arab Emirates

Director Name	Mr Francesco Liverani
Date of Birth	October 1965 (Born 58 years ago)
Nationality	Italian
Status	Current
Appointed	26 April 2018(16 years, 10 months after company formation)
Appointment Duration	5 years, 12 months
Role	Business Owner
Country of Residence	Italy
Correspondence Address	36 Via Gramsci Peschiera Borromeo Milan 20068

Director Name	Mr Thomas James Adlam Erasmus
Date of Birth	March 1971 (Born 53 years ago)
Nationality	South African
Status	Current
Appointed	02 November 2021(20 years, 4 months after company formation)
Appointment Duration	2 years, 5 months
Role	Chief Executive Officer
Country of Residence	South Africa
Correspondence Address	140 North Reef Road Germiston Johannesburg South Africa

Director Name	Mr Jacobus Daniel Meyer
Date of Birth	December 1977 (Born 46 years ago)
Nationality	South African
Status	Current
Appointed	23 October 2023(22 years, 3 months after company formation)
Appointment Duration	5 months, 4 weeks
Role	Business Executive
Country of Residence	South Africa
Correspondence Address	140 North Reef Road Elandsfontein Germiston 1401 South Africa

Director Name	Skynet Worldwide Express B.V. (Corporation)
Status	Current
Appointed	11 August 2004(3 years, 1 month after company formation)
Appointment Duration	19 years, 8 months
Correspondence Address	15 Bornhout Amsterdam 1046 Be Foreign

Secretary Name	Sky Network Management Company Bv (Corporation)
Status	Current
Appointed	11 August 2004(3 years, 1 month after company formation)
Appointment Duration	19 years, 8 months
Correspondence Address	15 Bornhout Amsterdam 1046 Be Netherlands

Director Name	Skyworld International Courier, Inc. (Corporation)
Status	Current
Appointed	16 May 2010(8 years, 10 months after company formation)
Appointment Duration	13 years, 11 months
Correspondence Address	8601 Nw 27th Street Doral Florida 33122

Director Name	Skynet Worldwide, S.L. (Corporation)
Status	Current
Appointed	24 March 2014(12 years, 8 months after company formation)
Appointment Duration	10 years
Correspondence Address	14-16 C/Prat De La Manta L Hospitalet De Llobregat Barcelona 08902

Director Name	Michiel Campagne
Date of Birth	May 1964 (Born 60 years ago)
Nationality	Dutch
Status	Resigned
Appointed	07 December 2001(5 months after company formation)
Appointment Duration	2 years, 8 months (resigned 11 August 2004)
Role	Company Director
Correspondence Address	Da Costalaan 4 3742 Baarn Holland

Director Name	Basel Mohamed Zahid Al Sawan
Date of Birth	September 1968 (Born 55 years ago)
Nationality	Kuwaiti
Status	Resigned
Appointed	11 August 2004(3 years, 1 month after company formation)
Appointment Duration	12 years, 4 months (resigned 02 January 2017)
Role	Company Director
Country of Residence	Kuwait
Correspondence Address	C/O Gulf Worldwide Express Llc PO Box 8523 Dubai United Arab Emirates

Director Name	Dianne Larsen Ellis
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	11 August 2004(3 years, 1 month after company formation)
Appointment Duration	18 years, 8 months (resigned 25 April 2023)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	Squirrels Leap Broom Way Weybridge Surrey KT13 9TG

Director Name	Noel John Holmes
Date of Birth	December 1948 (Born 75 years ago)
Nationality	Australian
Status	Resigned
Appointed	11 August 2004(3 years, 1 month after company formation)
Appointment Duration	3 years, 3 months (resigned 03 December 2007)
Role	Chartered Accountant
Correspondence Address	1 Rocky Point Road (PO Box 385) Lennox Head Nsw 2478 Australia

Director Name	Carl Du Plessis
Date of Birth	April 1960 (Born 64 years ago)
Nationality	South African
Status	Resigned
Appointed	11 August 2004(3 years, 1 month after company formation)
Appointment Duration	6 years, 7 months (resigned 31 March 2011)
Role	Executive Director
Country of Residence	South Africa
Correspondence Address	54 Electron Avenue, Isando Johannesburg 1609 Foreign

Director Name	Christopher Musoke Musoke
Date of Birth	June 1953 (Born 70 years ago)
Nationality	Ugandan
Status	Resigned
Appointed	17 September 2005(4 years, 2 months after company formation)
Appointment Duration	2 years (resigned 15 October 2007)
Role	Consultant
Correspondence Address	Plot 104 Plot 104 Mutesa 2 Road Kampala Uganda

Director Name	Mr Jayaram Shetty
Date of Birth	April 1947 (Born 77 years ago)
Nationality	Indian
Status	Resigned
Appointed	17 September 2005(4 years, 2 months after company formation)
Appointment Duration	2 years (resigned 15 October 2007)
Role	Business
Country of Residence	India
Correspondence Address	Vardaan Vardaan 2nd Road Jvpd Scheme Juhu Mumbai 400049 India

Director Name	Apostolos Orfanidis
Date of Birth	May 1966 (Born 58 years ago)
Nationality	Greek
Status	Resigned
Appointed	15 October 2007(6 years, 3 months after company formation)
Appointment Duration	1 year, 11 months (resigned 06 October 2009)
Role	General Managar Skynet Athens
Correspondence Address	26 Koritsas & Kritis Street Ag. Dimitrios Athens Attica 17342 Greece

Director Name	Mourad Aoun
Date of Birth	January 1968 (Born 56 years ago)
Nationality	Lebanese
Status	Resigned
Appointed	15 October 2007(6 years, 3 months after company formation)
Appointment Duration	12 years, 9 months (resigned 30 July 2020)
Role	CEO
Country of Residence	Lebanon
Correspondence Address	288 Horch Tabet Sin El Fil Beirut 55140 Lebanon

Director Name	Bernard Basil McInerney
Date of Birth	May 1958 (Born 66 years ago)
Nationality	Australian
Status	Resigned
Appointed	20 September 2010(9 years, 2 months after company formation)
Appointment Duration	1 year, 5 months (resigned 18 February 2012)
Role	Company Director
Country of Residence	Australia
Correspondence Address	4 Duncombe Avenue Brighton Vic 3186

Director Name	Mr Paul Alexander Little
Date of Birth	December 1947 (Born 76 years ago)
Nationality	Australian
Status	Resigned
Appointed	20 September 2010(9 years, 2 months after company formation)
Appointment Duration	1 year, 5 months (resigned 18 February 2012)
Role	Company Director
Country of Residence	Australia
Correspondence Address	'Coonac' 65 Clendon Road Toorak Vic 3142

Director Name	Mr Gerhard Johann Van Der Horst
Date of Birth	May 1967 (Born 57 years ago)
Nationality	South African
Status	Resigned
Appointed	31 March 2011(9 years, 9 months after company formation)
Appointment Duration	12 years, 8 months (resigned 24 November 2023)
Role	Chief Executive
Country of Residence	South Africa
Correspondence Address	Skynet House Pulborough Way 18-21 Hounslow TW4 6DE

Director Name	Shane O'Neill
Date of Birth	June 1969 (Born 54 years ago)
Nationality	Irish
Status	Resigned
Appointed	18 February 2012(10 years, 7 months after company formation)
Appointment Duration	2 years, 8 months (resigned 17 October 2014)
Role	Company Director
Country of Residence	Australia
Correspondence Address	36 Ponsonby Parade Seaforth Nsw 2092

Director Name	Subramaniam Jeyakumar
Date of Birth	February 1960 (Born 64 years ago)
Nationality	Srilankan
Status	Resigned
Appointed	18 February 2012(10 years, 7 months after company formation)
Appointment Duration	2 years, 8 months (resigned 17 October 2014)
Role	Company Director
Country of Residence	Australia
Correspondence Address	58a 58 A Lynden Street Camberwell 3124

Director Name	Mr Johannes Hermanus Evert
Date of Birth	April 1961 (Born 63 years ago)
Nationality	South African
Status	Resigned
Appointed	06 April 2016(14 years, 9 months after company formation)
Appointment Duration	2 years, 3 months (resigned 01 August 2018)
Role	Managing Director
Country of Residence	South Africa
Correspondence Address	54 Electron Avenue Isando Johannesburg 1609 South Africa

Director Name	Mr Suraju Dutta
Date of Birth	June 1959 (Born 64 years ago)
Nationality	Indian
Status	Resigned
Appointed	07 April 2016(14 years, 9 months after company formation)
Appointment Duration	2 years (resigned 26 April 2018)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	27 Old Gloucester Street London WC1N 3AX

Director Name	Mr Shaun Collyer
Date of Birth	August 1973 (Born 50 years ago)
Nationality	South African,Americ
Status	Resigned
Appointed	15 August 2018(17 years, 1 month after company formation)
Appointment Duration	3 years, 2 months (resigned 26 October 2021)
Role	Company Director
Country of Residence	South Africa
Correspondence Address	54 Electron Ave Isando Johannesburg South Africa

Director Name	Mr Khem Raj Panta
Date of Birth	June 1969 (Born 54 years ago)
Nationality	Nepalese
Status	Resigned
Appointed	30 July 2020(19 years, 1 month after company formation)
Appointment Duration	1 year, 10 months (resigned 09 June 2022)
Role	Businessman
Country of Residence	Nepal
Correspondence Address	110012 Airport Road Sinamanagal-9 Kathmandu Nepal

Director Name	Mr Mourad Aoun
Date of Birth	January 1968 (Born 56 years ago)
Nationality	Lebanese
Status	Resigned
Appointed	09 June 2022(20 years, 11 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 28 March 2023)
Role	CEO
Country of Residence	Lebanon
Correspondence Address	The Net Building Karantina Beirut Lebanon

Director Name	Pinsent Masons Director Limited (Corporation)
Status	Resigned
Appointed	04 July 2001(same day as company formation)
Correspondence Address	1 Park Row Leeds West Yorkshire LS1 5AB

Secretary Name	Pinsent Masons Secretarial Limited (Corporation)
Status	Resigned
Appointed	04 July 2001(same day as company formation)
Correspondence Address	1 Park Row Leeds West Yorkshire LS1 5AB

Director Name	Skynet Worldwide Express Sa (Corporation)
Status	Resigned
Appointed	11 August 2004(3 years, 1 month after company formation)
Appointment Duration	9 years, 7 months (resigned 24 March 2014)
Correspondence Address	Centro De Carega Madrid Barajas Nave 2 1 3 28042 Madrid Foreign

Director Name	Skynet Srl (Corporation)
Status	Resigned
Appointed	11 August 2004(3 years, 1 month after company formation)
Appointment Duration	2 years, 5 months (resigned 08 January 2007)
Correspondence Address	Via W Tobagi 8-2 20068 Canzo Di Peschiera Borromeo Milan Foreign

Location

Registered Address	Skynet House Pulborough Way 18-21 Hounslow TW4 6DE
Region	London
Constituency	Feltham and Heston
County	Greater London
Ward	Cranford
Built Up Area	Greater London
Address Matches	4 other UK companies use this postal address

Financials

Year	2013
Net Worth	£75,531
Current Liabilities	£888

Accounts

Latest Accounts	1 January 2023 (1 year, 3 months ago)
Next Accounts Due	1 October 2024 (5 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	01 January

Returns

Latest Return	29 July 2023 (8 months, 3 weeks ago)
Next Return Due	12 August 2024 (3 months, 3 weeks from now)

Filing History

31 July 2023	Confirmation statement made on 29 July 2023 with updates (5 pages)
25 April 2023	Withdrawal of a person with significant control statement on 25 April 2023 (2 pages)
25 April 2023	Termination of appointment of Dianne Larsen Ellis as a director on 25 April 2023 (1 page)
25 April 2023	Notification of Skynet International Holdings Limited as a person with significant control on 21 October 2021 (2 pages)
12 April 2023	Termination of appointment of Mourad Aoun as a director on 28 March 2023 (1 page)
20 December 2022	Total exemption full accounts made up to 1 January 2022 (8 pages)
11 August 2022	Confirmation statement made on 29 July 2022 with no updates (3 pages)
26 July 2022	Termination of appointment of Khem Raj Panta as a director on 9 June 2022 (1 page)
26 July 2022	Appointment of Mr Mourad Aoun as a director on 9 June 2022 (2 pages)
8 November 2021	Termination of appointment of Shaun Collyer as a director on 26 October 2021 (1 page)
8 November 2021	Appointment of Mr Thomas James Adlam Erasmus as a director on 2 November 2021 (2 pages)
30 September 2021	Total exemption full accounts made up to 1 January 2021 (8 pages)
29 July 2021	Confirmation statement made on 29 July 2021 with updates (6 pages)
4 May 2021	Statement of capital following an allotment of shares on 18 March 2021 USD 294,100 (3 pages)
25 September 2020	Total exemption full accounts made up to 1 January 2020 (8 pages)
8 September 2020	Confirmation statement made on 8 September 2020 with no updates (3 pages)
19 August 2020	Confirmation statement made on 19 August 2020 with updates (5 pages)
12 August 2020	Appointment of Mr Khem Raj Panta as a director on 30 July 2020 (2 pages)
12 August 2020	Termination of appointment of Mourad Aoun as a director on 30 July 2020 (1 page)
23 June 2020	Confirmation statement made on 8 June 2020 with no updates (3 pages)
23 June 2020	Confirmation statement made on 23 June 2020 with updates (6 pages)
27 September 2019	Total exemption full accounts made up to 1 January 2019 (8 pages)
8 June 2019	Confirmation statement made on 8 June 2019 with updates (5 pages)
7 June 2019	Confirmation statement made on 29 May 2019 with updates (5 pages)
28 September 2018	Total exemption full accounts made up to 1 January 2018 (8 pages)
15 August 2018	Termination of appointment of Johannes Hermanus Evert as a director on 1 August 2018 (1 page)
15 August 2018	Appointment of Mr Shaun Collyer as a director on 15 August 2018 (2 pages)
14 August 2018	Statement of capital following an allotment of shares on 13 August 2018 USD 279,100 (3 pages)
30 May 2018	Director's details changed for Mr Gerhard Johann Van Der Horst on 30 May 2018 (2 pages)
29 May 2018	Confirmation statement made on 29 May 2018 with updates (5 pages)
28 May 2018	Appointment of Mr Francesco Liverani as a director on 26 April 2018 (2 pages)
27 May 2018	Termination of appointment of Suraju Dutta as a director on 26 April 2018 (1 page)
28 September 2017	Total exemption full accounts made up to 1 January 2017 (8 pages)
28 September 2017	Total exemption full accounts made up to 1 January 2017 (8 pages)
10 July 2017	Confirmation statement made on 4 July 2017 with no updates (3 pages)
10 July 2017	Confirmation statement made on 4 July 2017 with no updates (3 pages)
9 March 2017	Appointment of Mr Ahmed Nabih Abdelhalim Abdelrahman as a director on 24 February 2017 (2 pages)
9 March 2017	Appointment of Mr Ahmed Nabih Abdelhalim Abdelrahman as a director on 24 February 2017 (2 pages)
10 February 2017	Termination of appointment of Basel Mohamed Zahid Al Sawan as a director on 2 January 2017 (1 page)
10 February 2017	Termination of appointment of Basel Mohamed Zahid Al Sawan as a director on 2 January 2017 (1 page)
29 September 2016	Total exemption small company accounts made up to 1 January 2016 (7 pages)
29 September 2016	Total exemption small company accounts made up to 1 January 2016 (7 pages)
19 July 2016	Confirmation statement made on 4 July 2016 with updates (5 pages)
19 July 2016	Confirmation statement made on 4 July 2016 with updates (5 pages)
19 May 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (45 pages)
19 May 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (45 pages)
13 April 2016	Appointment of Mr Johannes Hermanus Evert as a director on 6 April 2016 (2 pages)
13 April 2016	Appointment of Mr Suraju Dutta as a director on 7 April 2016 (2 pages)
13 April 2016	Appointment of Mr Johannes Hermanus Evert as a director on 6 April 2016 (2 pages)
13 April 2016	Appointment of Mr Suraju Dutta as a director on 7 April 2016 (2 pages)
12 April 2016	Termination of appointment of Jayaram Shetty as a director on 7 April 2016 (1 page)
12 April 2016	Termination of appointment of Jayaram Shetty as a director on 7 April 2016 (1 page)
23 September 2015	Total exemption small company accounts made up to 1 January 2015 (5 pages)
23 September 2015	Total exemption small company accounts made up to 1 January 2015 (5 pages)
8 July 2015	Annual return made up to 4 July 2015 with a full list of shareholders Statement of capital on 2015-07-08 USD 278,100 (14 pages)
8 July 2015	Annual return made up to 4 July 2015 with a full list of shareholders Statement of capital on 2015-07-08 USD 278,100 (14 pages)
8 July 2015	Annual return made up to 4 July 2015 with a full list of shareholders Statement of capital on 2015-07-08 USD 278,100 (14 pages)
8 June 2015	Appointment of Mr Robert Michael Rawcliffe as a director on 1 June 2015 (2 pages)
8 June 2015	Appointment of Mr Robert Michael Rawcliffe as a director on 1 June 2015 (2 pages)
8 June 2015	Appointment of Mr Robert Michael Rawcliffe as a director on 1 June 2015 (2 pages)
10 February 2015	Registered office address changed from , Unit 8 & 9 Lawrence Road, Hounslow, London, TW7 6DR to Skynet House Pulborough Way 18-21 Hounslow TW4 6DE on 10 February 2015 (1 page)
10 February 2015	Registered office address changed from Unit 8 & 9 Lawrence Road Hounslow London TW7 6DR to Skynet House Pulborough Way 18-21 Hounslow TW4 6DE on 10 February 2015 (1 page)
17 October 2014	Termination of appointment of Subramaniam Jeyakumar as a director on 17 October 2014 (1 page)
17 October 2014	Termination of appointment of Subramaniam Jeyakumar as a director on 17 October 2014 (1 page)
17 October 2014	Termination of appointment of Shane O'neill as a director on 17 October 2014 (1 page)
17 October 2014	Termination of appointment of Shane O'neill as a director on 17 October 2014 (1 page)
7 July 2014	Director's details changed for Skyworld International Courier, Inc. on 4 July 2014 (1 page)
7 July 2014	Annual return made up to 4 July 2014 with a full list of shareholders Statement of capital on 2014-07-07 USD 278,100 (14 pages)
7 July 2014	Annual return made up to 4 July 2014 with a full list of shareholders Statement of capital on 2014-07-07 USD 278,100 (14 pages)
7 July 2014	Director's details changed for Skyworld International Courier, Inc. on 4 July 2014 (1 page)
7 July 2014	Director's details changed for Skyworld International Courier, Inc. on 4 July 2014 (1 page)
2 July 2014	Total exemption small company accounts made up to 1 January 2014 (5 pages)
2 July 2014	Total exemption small company accounts made up to 1 January 2014 (5 pages)
2 July 2014	Total exemption small company accounts made up to 1 January 2014 (5 pages)
24 March 2014	Termination of appointment of Skynet Worldwide Express Sa as a director (1 page)
24 March 2014	Appointment of Skynet Worldwide, S.L. as a director (2 pages)
24 March 2014	Appointment of Skynet Worldwide, S.L. as a director (2 pages)
24 March 2014	Termination of appointment of Skynet Worldwide Express Sa as a director (1 page)
30 September 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (13 pages)
30 September 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (13 pages)
2 September 2013	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
2 September 2013	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
7 August 2013	Total exemption small company accounts made up to 1 January 2013 (4 pages)
7 August 2013	Total exemption small company accounts made up to 1 January 2013 (4 pages)
7 August 2013	Total exemption small company accounts made up to 1 January 2013 (4 pages)
5 July 2013	Annual return made up to 4 July 2013 with a full list of shareholders (14 pages)
5 July 2013	Annual return made up to 4 July 2013 with a full list of shareholders (14 pages)
5 July 2013	Annual return made up to 4 July 2013 with a full list of shareholders (14 pages)
26 September 2012	Statement of capital following an allotment of shares on 26 September 2012 USD 278,100 (3 pages)
26 September 2012	Statement of capital following an allotment of shares on 26 September 2012 USD 278,100 (3 pages)
7 September 2012	Total exemption small company accounts made up to 1 January 2012 (4 pages)
7 September 2012	Total exemption small company accounts made up to 1 January 2012 (4 pages)
7 September 2012	Total exemption small company accounts made up to 1 January 2012 (4 pages)
5 July 2012	Annual return made up to 4 July 2012 with a full list of shareholders (14 pages)
5 July 2012	Annual return made up to 4 July 2012 with a full list of shareholders (14 pages)
5 July 2012	Annual return made up to 4 July 2012 with a full list of shareholders (14 pages)
14 March 2012	Appointment of Subramaniam Jeyakumar as a director (2 pages)
14 March 2012	Appointment of Subramaniam Jeyakumar as a director (2 pages)
13 March 2012	Appointment of Shane O'neill as a director (2 pages)
13 March 2012	Director's details changed for Shane O'neill on 18 February 2012 (2 pages)
13 March 2012	Termination of appointment of Paul Little as a director (1 page)
13 March 2012	Termination of appointment of Bernard Mcinerney as a director (1 page)
13 March 2012	Termination of appointment of Paul Little as a director (1 page)
13 March 2012	Director's details changed for Shane O'neill on 18 February 2012 (2 pages)
13 March 2012	Termination of appointment of Bernard Mcinerney as a director (1 page)
13 March 2012	Appointment of Shane O'neill as a director (2 pages)
5 October 2011	Total exemption full accounts made up to 1 January 2011 (9 pages)
5 October 2011	Total exemption full accounts made up to 1 January 2011 (9 pages)
5 October 2011	Total exemption full accounts made up to 1 January 2011 (9 pages)
5 July 2011	Annual return made up to 4 July 2011 with a full list of shareholders (14 pages)
5 July 2011	Annual return made up to 4 July 2011 with a full list of shareholders (14 pages)
5 July 2011	Annual return made up to 4 July 2011 with a full list of shareholders (14 pages)
1 June 2011	Appointment of Mr Gerhard Johann Van Der Horst as a director (2 pages)
1 June 2011	Appointment of Mr Gerhard Johann Van Der Horst as a director (2 pages)
31 May 2011	Termination of appointment of Carl Du Plessis as a director (1 page)
31 May 2011	Termination of appointment of Carl Du Plessis as a director (1 page)
4 October 2010	Total exemption full accounts made up to 1 January 2010 (9 pages)
4 October 2010	Total exemption full accounts made up to 1 January 2010 (9 pages)
4 October 2010	Total exemption full accounts made up to 1 January 2010 (9 pages)
20 September 2010	Appointment of Mr Paul Alexander Little as a director (2 pages)
20 September 2010	Appointment of Bernard Basil Mcinerney as a director (2 pages)
20 September 2010	Appointment of Mr Paul Alexander Little as a director (2 pages)
20 September 2010	Appointment of Bernard Basil Mcinerney as a director (2 pages)
12 July 2010	Annual return made up to 4 July 2010 with a full list of shareholders (15 pages)
12 July 2010	Annual return made up to 4 July 2010 with a full list of shareholders (15 pages)
12 July 2010	Annual return made up to 4 July 2010 with a full list of shareholders (15 pages)
9 July 2010	Director's details changed for Basel Mohamed Zahid Al Sawan on 1 October 2009 (2 pages)
9 July 2010	Director's details changed for Skynet Worldwide Express Sa on 1 October 2009 (2 pages)
9 July 2010	Director's details changed for Skynet Worldwide Express B.V. on 1 October 2009 (2 pages)
9 July 2010	Secretary's details changed for Sky Network Management Company Bv on 1 October 2009 (2 pages)
9 July 2010	Director's details changed for Basel Mohamed Zahid Al Sawan on 1 October 2009 (2 pages)
9 July 2010	Director's details changed for Mourad Aoun on 1 October 2009 (2 pages)
9 July 2010	Director's details changed for Mourad Aoun on 1 October 2009 (2 pages)
9 July 2010	Secretary's details changed for Sky Network Management Company Bv on 1 October 2009 (2 pages)
9 July 2010	Secretary's details changed for Sky Network Management Company Bv on 1 October 2009 (2 pages)
9 July 2010	Director's details changed for Skynet Worldwide Express B.V. on 1 October 2009 (2 pages)
9 July 2010	Director's details changed for Dianne Larsen Ellis on 1 October 2009 (2 pages)
9 July 2010	Director's details changed for Dianne Larsen Ellis on 1 October 2009 (2 pages)
9 July 2010	Director's details changed for Carl Du Plessis on 1 October 2009 (2 pages)
9 July 2010	Director's details changed for Skynet Worldwide Express Sa on 1 October 2009 (2 pages)
9 July 2010	Director's details changed for Dianne Larsen Ellis on 1 October 2009 (2 pages)
9 July 2010	Director's details changed for Skynet Worldwide Express Sa on 1 October 2009 (2 pages)
9 July 2010	Director's details changed for Mourad Aoun on 1 October 2009 (2 pages)
9 July 2010	Director's details changed for Basel Mohamed Zahid Al Sawan on 1 October 2009 (2 pages)
9 July 2010	Director's details changed for Skynet Worldwide Express B.V. on 1 October 2009 (2 pages)
9 July 2010	Director's details changed for Carl Du Plessis on 1 October 2009 (2 pages)
9 July 2010	Director's details changed for Carl Du Plessis on 1 October 2009 (2 pages)
4 June 2010	Appointment of Skyworld International Courier, Inc. as a director (2 pages)
4 June 2010	Appointment of Skyworld International Courier, Inc. as a director (2 pages)
8 February 2010	Statement of capital following an allotment of shares on 5 November 2009 USD 261,100 (2 pages)
8 February 2010	Statement of capital following an allotment of shares on 5 November 2009 USD 261,100 (2 pages)
8 February 2010	Statement of capital following an allotment of shares on 5 November 2009 USD 261,100 (2 pages)
4 November 2009	Total exemption full accounts made up to 1 January 2009 (9 pages)
4 November 2009	Total exemption full accounts made up to 1 January 2009 (9 pages)
4 November 2009	Total exemption full accounts made up to 1 January 2009 (9 pages)
26 October 2009	Appointment of Mr Jayaram Shetty as a director (2 pages)
26 October 2009	Appointment of Mr Jayaram Shetty as a director (2 pages)
19 October 2009	Termination of appointment of Apostolos Orfanidis as a director (1 page)
19 October 2009	Termination of appointment of Apostolos Orfanidis as a director (1 page)
4 September 2009	Director's change of particulars / carl du plessis / 04/09/2009 (1 page)
4 September 2009	Director's change of particulars / carl du plessis / 04/04/2009 (1 page)
4 September 2009	Director's change of particulars / carl du plessis / 04/09/2009 (1 page)
4 September 2009	Director's change of particulars / carl du plessis / 04/04/2009 (1 page)
7 July 2009	Return made up to 04/07/09; full list of members (12 pages)
7 July 2009	Return made up to 04/07/09; full list of members (12 pages)
27 May 2009	Appointment terminated director noel holmes (1 page)
27 May 2009	Appointment terminated director noel holmes (1 page)
5 November 2008	Total exemption full accounts made up to 1 January 2008 (12 pages)
5 November 2008	Total exemption full accounts made up to 1 January 2008 (12 pages)
5 November 2008	Total exemption full accounts made up to 1 January 2008 (12 pages)
8 July 2008	Return made up to 04/07/08; full list of members (12 pages)
8 July 2008	Return made up to 04/07/08; full list of members (12 pages)
8 February 2008	Ad 06/10/07--------- us$ si 57600@1=57600 us$ ic 203500/261100 (2 pages)
8 February 2008	Ad 06/10/07--------- us$ si 57600@1=57600 us$ ic 203500/261100 (2 pages)
4 November 2007	Total exemption small company accounts made up to 1 January 2007 (5 pages)
4 November 2007	Total exemption small company accounts made up to 1 January 2007 (5 pages)
4 November 2007	Total exemption small company accounts made up to 1 January 2007 (5 pages)
19 October 2007	New director appointed (1 page)
19 October 2007	New director appointed (1 page)
15 October 2007	Director's particulars changed (1 page)
15 October 2007	Director resigned (1 page)
15 October 2007	Director resigned (1 page)
15 October 2007	Director resigned (1 page)
15 October 2007	Director resigned (1 page)
15 October 2007	New director appointed (1 page)
15 October 2007	Director's particulars changed (1 page)
15 October 2007	New director appointed (1 page)
23 July 2007	Registered office changed on 23/07/07 from: unit 8 and 9 lawrence road, hounslow, london, twy 6DR (1 page)
23 July 2007	Return made up to 04/07/07; full list of members (8 pages)
23 July 2007	Registered office changed on 23/07/07 from: unit 8 and 9 lawrence road hounslow london twy 6DR (1 page)
23 July 2007	Return made up to 04/07/07; full list of members (8 pages)
20 April 2007	Director's particulars changed (1 page)
20 April 2007	Director's particulars changed (1 page)
20 March 2007	Return made up to 04/07/06; full list of members (9 pages)
20 March 2007	Return made up to 04/07/06; full list of members (9 pages)
19 March 2007	Director resigned (1 page)
19 March 2007	Director resigned (1 page)
5 November 2006	Total exemption small company accounts made up to 1 January 2006 (5 pages)
5 November 2006	Total exemption small company accounts made up to 1 January 2006 (5 pages)
5 November 2006	Total exemption small company accounts made up to 1 January 2006 (5 pages)
12 January 2006	Ad 22/02/05--------- us$ si 4000@1=4000 (1 page)
12 January 2006	Ad 22/02/05--------- us$ si 2000@1=2000 (1 page)
12 January 2006	Ad 22/02/05--------- us$ si 1000@1=1000 (1 page)
12 January 2006	Ad 22/02/05--------- us$ si 2000@1=2000 (1 page)
12 January 2006	Ad 22/02/05--------- us$ si 1000@1=1000 (1 page)
12 January 2006	Ad 22/02/05--------- us$ si 1000@1=1000 (1 page)
12 January 2006	Ad 22/02/05--------- us$ si 1500@1=1500 (1 page)
12 January 2006	Ad 22/02/05--------- us$ si 1000@1=1000 (1 page)
12 January 2006	Ad 22/02/05--------- us$ si 1000@1=1000 (1 page)
12 January 2006	Ad 22/02/05--------- us$ si 1000@1=1000 (1 page)
12 January 2006	Ad 22/02/05--------- us$ si 1000@1=1000 (1 page)
12 January 2006	Ad 22/02/05--------- us$ si 1000@1=1000 (1 page)
12 January 2006	Ad 22/02/05--------- us$ si 1000@1=1000 (1 page)
12 January 2006	Ad 22/02/05--------- us$ si 33000@1=33000 (1 page)
12 January 2006	Ad 22/02/05--------- us$ si 1500@1=1500 (1 page)
12 January 2006	Ad 22/02/05--------- us$ si 2000@2000=4000000 (1 page)
12 January 2006	Ad 22/02/05-22/02/05 us$ si 1000@1=1000 (1 page)
12 January 2006	Ad 22/02/05--------- us$ si 1000@1=1000 (1 page)
12 January 2006	Ad 22/02/05--------- us$ si 1500@1=1500 (1 page)
12 January 2006	Ad 22/02/05--------- us$ si 1000@1=1000 (1 page)
12 January 2006	Ad 22/02/05--------- us$ si 1500@1=1500 (1 page)
12 January 2006	Ad 22/02/05--------- us$ si 1000@1=1000 (1 page)
12 January 2006	Ad 22/02/05--------- us$ si 13500@1=13500 (1 page)
12 January 2006	Ad 22/02/05--------- us$ si 4000@1=4000 (1 page)
12 January 2006	Ad 22/02/05--------- us$ si 33000@1=33000 (1 page)
12 January 2006	Ad 22/02/05--------- us$ si 1000@1=1000 (1 page)
12 January 2006	Ad 22/02/05--------- us$ si 2000@2000=4000000 (1 page)
12 January 2006	Ad 22/02/05--------- us$ si 8000@1=8000 (1 page)
12 January 2006	Ad 22/02/05-22/02/05 us$ si 1000@1=1000 (1 page)
12 January 2006	Ad 22/02/05--------- us$ si 13500@1=13500 (1 page)
12 January 2006	Ad 22/02/05--------- us$ si 1000@1=1000 (1 page)
12 January 2006	Ad 22/02/05--------- us$ si 8000@1=8000 (1 page)
12 January 2006	Ad 22/02/05--------- us$ si 2000@1=2000 (1 page)
12 January 2006	Ad 22/02/05--------- us$ si 2000@1=2000 (1 page)
9 January 2006	Ad 22/02/05--------- us$ si 8000@8000=64000000 (1 page)
9 January 2006	Ad 22/02/05--------- us$ si 8000@8000=64000000 (1 page)
1 December 2005	New director appointed (1 page)
1 December 2005	New director appointed (1 page)
30 November 2005	New director appointed (1 page)
30 November 2005	New director appointed (1 page)
9 November 2005	Total exemption small company accounts made up to 1 January 2005 (5 pages)
9 November 2005	Total exemption small company accounts made up to 1 January 2005 (5 pages)
9 November 2005	Total exemption small company accounts made up to 1 January 2005 (5 pages)
27 July 2005	Return made up to 04/07/05; full list of members 363(288) ‐ Director resigned (11 pages)
27 July 2005	Return made up to 04/07/05; full list of members 363(288) ‐ Director resigned (11 pages)
3 March 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (19 pages)
3 March 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (19 pages)
13 December 2004	Return made up to 04/07/04; no change of members (6 pages)
13 December 2004	Return made up to 04/07/04; no change of members (6 pages)
21 October 2004	Secretary resigned (1 page)
21 October 2004	New secretary appointed (1 page)
21 October 2004	New secretary appointed (1 page)
21 October 2004	Secretary resigned (1 page)
21 October 2004	Registered office changed on 21/10/04 from: dashwood house 69 old broad street london EC2M 1NR (1 page)
21 October 2004	Registered office changed on 21/10/04 from: dashwood house, 69 old broad street, london, EC2M 1NR (1 page)
16 September 2004	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
16 September 2004	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
14 September 2004	New director appointed (2 pages)
14 September 2004	New director appointed (2 pages)
14 September 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
14 September 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
14 September 2004	New director appointed (2 pages)
14 September 2004	Ad 11/08/04--------- us$ si 119999@1=119999 us$ ic 1/120000 (4 pages)
14 September 2004	New director appointed (2 pages)
14 September 2004	New director appointed (2 pages)
14 September 2004	New director appointed (2 pages)
14 September 2004	New director appointed (2 pages)
14 September 2004	New director appointed (2 pages)
14 September 2004	Ad 11/08/04--------- us$ si 119999@1=119999 us$ ic 1/120000 (4 pages)
1 September 2004	New director appointed (2 pages)
1 September 2004	New director appointed (2 pages)
1 September 2004	New director appointed (2 pages)
1 September 2004	New director appointed (2 pages)
1 September 2004	New director appointed (2 pages)
1 September 2004	New director appointed (2 pages)
10 June 2004	Accounts for a dormant company made up to 1 January 2004 (4 pages)
10 June 2004	Accounts for a dormant company made up to 1 January 2004 (4 pages)
10 June 2004	Accounts for a dormant company made up to 1 January 2004 (4 pages)
7 August 2003	Director resigned (1 page)
7 August 2003	Director resigned (1 page)
7 August 2003	Return made up to 04/07/03; full list of members (7 pages)
7 August 2003	Return made up to 04/07/03; full list of members (7 pages)
27 January 2003	Accounts for a dormant company made up to 1 January 2003 (2 pages)
27 January 2003	Accounts for a dormant company made up to 1 January 2003 (2 pages)
27 January 2003	Accounts for a dormant company made up to 1 January 2003 (2 pages)
13 December 2002	Resolutions ELRES ‐ Elective resolution (1 page)
13 December 2002	Resolutions ELRES ‐ Elective resolution (1 page)
23 September 2002	Return made up to 04/07/02; full list of members 363(288) ‐ Director resigned (6 pages)
23 September 2002	New director appointed (2 pages)
23 September 2002	Return made up to 04/07/02; full list of members 363(288) ‐ Director resigned (6 pages)
23 September 2002	New director appointed (2 pages)
11 July 2002	Accounting reference date extended from 31/07/02 to 01/01/03 (1 page)
11 July 2002	Accounting reference date extended from 31/07/02 to 01/01/03 (1 page)
24 June 2002	Registered office changed on 24/06/02 from: 1 park row leeds LS1 5AB (1 page)
24 June 2002	Registered office changed on 24/06/02 from: 1 park row, leeds, LS1 5AB (1 page)
15 April 2002	Company name changed sky network management company l imited\certificate issued on 15/04/02 (2 pages)
15 April 2002	Company name changed sky network management company l imited\certificate issued on 15/04/02 (2 pages)
18 December 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
18 December 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
4 July 2001	Incorporation (19 pages)
4 July 2001	Incorporation (19 pages)

Skynet Worldwide Express Management Company Limited

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