SMITH BRADBEER & COMPANY LIMITED

Company number 00036724

Date	Type	Description	View / Download
24 Dec 2009	MG01	Particulars of a mortgage or charge / charge no: 14	(8 pages)
24 Dec 2009	MG01	Particulars of a mortgage or charge / charge no: 13	(8 pages)
02 Sep 2009	288a	Director appointed rupert gwilym davies	(1 page)
02 Sep 2009	288a	Director appointed sarah mary robinson	(1 page)
02 Sep 2009	288a	Director appointed justyn anthony davies	(1 page)
26 Aug 2009	395	Particulars of a mortgage or charge / charge no: 11	(4 pages)
26 Aug 2009	395	Particulars of a mortgage or charge / charge no: 10	(4 pages)
25 Aug 2009	395	Particulars of a mortgage or charge / charge no: 9	(24 pages)
24 Aug 2009	MEM/ARTS	Memorandum and Articles of Association	(14 pages)
24 Aug 2009	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Directors authorised to allot all shares in auth share cap which are unissued during 5 yr period 20/08/2009 RES01 ‐ Resolution of Memorandum and/or Articles of Association	(13 pages)
11 Jul 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6	(1 page)
11 Jun 2009	AA	Accounts for a medium company made up to 31 January 2009	(20 pages)
20 May 2009	395	Particulars of a mortgage or charge / charge no: 8	(4 pages)
12 Jan 2009	363a	Return made up to 30/12/08; full list of members	(7 pages)
26 Nov 2008	AA	Accounts for a medium company made up to 31 January 2008	(23 pages)
09 Jan 2008	363a	Return made up to 30/12/07; full list of members	(5 pages)
09 Jan 2008	288c	Secretary's particulars changed;director's particulars changed	(1 page)
25 Oct 2007	AA	Accounts for a medium company made up to 31 January 2007	(21 pages)
08 Aug 2007	288c	Director's particulars changed	(1 page)
05 Feb 2007	363s	Return made up to 30/12/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(10 pages)
12 Jul 2006	AA	Full accounts made up to 31 January 2006	(24 pages)
12 Jan 2006	363a	Return made up to 30/12/05; full list of members	(5 pages)
12 Jan 2006	288c	Secretary's particulars changed;director's particulars changed	(1 page)
06 Dec 2005	AA	Full accounts made up to 31 January 2005	(23 pages)
28 Jan 2005	363s	Return made up to 30/12/04; full list of members	(10 pages)