SMILE LOYALTY LIMITED

Company number 01038517

Date	Type	Description	View / Download
15 Apr 2012	TM01	Termination of appointment of Patrick Hudson as a director	(1 page)
29 Sep 2011	AR01	Annual return made up to 23 September 2011 with full list of shareholders	(4 pages)
31 Aug 2011	AA	Accounts for a dormant company made up to 31 December 2010	(4 pages)
01 Oct 2010	AA	Accounts for a dormant company made up to 31 December 2009	(4 pages)
30 Sep 2010	AR01	Annual return made up to 23 September 2010 with full list of shareholders	(5 pages)
27 Apr 2010	CH01	Director's details changed for Patrick Laurence Hudson on 27 April 2010	(2 pages)
27 Apr 2010	CH01	Director's details changed for Stefan Ake Wulkan on 27 April 2010	(2 pages)
23 Sep 2009	363a	Return made up to 23/09/09; full list of members	(4 pages)
16 Sep 2009	288a	Director appointed stefan ake wulkan	(1 page)
15 Sep 2009	288b	Appointment terminated director rupert turner	(1 page)
11 Sep 2009	AA	Accounts for a dormant company made up to 31 December 2008	(4 pages)
20 Apr 2009	288b	Appointment terminated secretary richard swallow	(1 page)
14 Apr 2009	288a	Secretary appointed david grimshaw	(1 page)
14 Apr 2009	288b	Appointment terminated director richard swallow	(1 page)
23 Oct 2008	363a	Return made up to 22/10/08; full list of members	(4 pages)
28 Aug 2008	AA	Accounts for a dormant company made up to 31 December 2007	(4 pages)
02 Nov 2007	AA	Accounts for a dormant company made up to 31 December 2006	(4 pages)
24 Oct 2007	363a	Return made up to 22/10/07; full list of members	(3 pages)
31 Oct 2006	AA	Accounts for a dormant company made up to 31 December 2005	(4 pages)
27 Oct 2006	363a	Return made up to 22/10/06; full list of members	(3 pages)
08 Mar 2006	288b	Director resigned	(1 page)
07 Mar 2006	288a	New director appointed	(1 page)
09 Nov 2005	AA	Accounts for a dormant company made up to 31 December 2004	(4 pages)
25 Oct 2005	363a	Return made up to 22/10/05; full list of members	(3 pages)
03 Dec 2004	288c	Director's particulars changed	(1 page)